The Traders Domain Receiver has filed five Traders Domain clawback lawsuits.

In the first round of clawback litigation, filed on October 3rd, The Traders Domain Receiver has targeted individuals and companies in the UK, an attorney in Miami, and associates of Steven Likos, Alex Santi and Mike Sims. [Continue reading…]

BitTON AI operates in the cryptocurrency MLM niche.

BitTON AI operates from two known website domains:

1. bitton.ai – privately registered on April 2nd, 2025
2. bittonai.com – privately registered on August 6th, 2025

BitTON AI’s .AI domain website is nothing more than a funnel to a Telegram bot.

On its .COM domain website, BitTON AI cites Pavel Chervenkov and Ivan Boyko as its co-founders.

Both Chervenkov and Boyko appear to be random crypto bros with no known MLM executive history.

Chervenkov appears to be from Bulgaria. Prior to BitTON AI, Chervenkov was Development Director at BellaChain:

BellaChain is a failed “middle-man” crypto project operated from Bulgaria;

BELLA CHAIN’s business is related to operations that help our customers switch from traditional paper funds (fiat money) to bitcoin and other major cryptocurrencies.

Ivan Boyko’s CV, kindly provided on BitTON AI’s website, cites his involvement in cryptocurrency dating back to 2015. The usual string of failed/collapsed projects with nothing specifically worth noting.

Boyko’s CV suggests he might be from Ukraine. Boyko doesn’t appear to have a digital footprint, which I’m flagging as potentially suspicious.

Read on for a full review of BitTON AI’s MLM opportunity. [Continue reading…]

Titan FX fails to provide ownership or executive information on its website.

Titan FX’s website domain (“thetitanfx.io”), was privately registered on March 28th, 2025.

Without explanation, on its website Titan FX refers to itself as “TTW Multi Services (OPC) Private Limited” and “OSK Infra Build PVT LTD”. These are both Indian companies.

TTW Multi Services (OPC) Private Limited is an Uttar Pradesh shell company registered on March 3rd, 2025. OSK Infra Build PVT LTD appears to be a construction company based out of Allahabad.

OSK Infra Build has its own website up but the “about” section is disabled:

Regardless, it appears whoever is running Titan FX has ties to India.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

A few weeks ago Jeremy Duncan or someone pretending to him left a spam comment on BehindMLM for Cash Multiplier System.

Cash Multiplier System appears to have been promoted from the domain “cashmultipliersystem.info”, starting early to mid September 2025 (domain privately registered on September 6th, 2025).

Cash Multiplier System’s domain redirects to a subdomain hosted on “certified4all.com”. In addition to throwing up a browser security error, that domain is hosting something called “GeniusOS”.

GeniusOS appears to be some FaceBook ads AI grift. The “certified4all.com” domain appears to be a rotator for various schemes, presumably all of which Duncan (right) is promoting.

Jeremy Duncan is a serial fraudster. To date BehindMLM has documented five of Duncan’s pyramid schemes:

1. M80 Advertising (early 2023)
2. The Rocket Recruiter (April/May 2023)
3. My Traffic Powerline (August 2023)
4. ShareTheWinnings (January 2024)
5. Fast Start Profits (August 2024)
6. Split The Winnings (December 2024)

Note this list isn’t exhaustive. Inbetween his own scams collapsing, Duncan promotes numerous fraudulent schemes on social media.

Duncan is currently promoting TexitCoin, an MLM crypto mining scheme rooted in investment fraud.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

Beyond Slim has abandoned its MLM business model.

I couldn’t find any official announcement but the change appears to have taken place towards the end of last month.

On October 2nd, Beyond Slim sought to reassure promoters and customers on FaceBook; “We’re not “going under.” We’re going over the top.” [Continue reading…]

TBR Powerup System fails to provide ownership or executive information on its website.

TBR Powerup System’s website domain (“tbrpowerupsystem.com”), was privately registered on July 1st, 2025.

Marketing videos on TBR Powerup System’s website are hosted on a YouTube channel bearing the name “Divine Power Bill Relief”:

As above, the channel features three videos. Two are recent TBR Powerup System marketing videos. The third is a “Divine Power Bill Relief” video from a year ago.

Divine Power Bill Relief was an MLM pyramid scheme hosted on the domain “joindivinepowerbrp.com”.

Divine Power Bill Relief has since collapsed and today a visit to its website looks like this:

Further research reveals an official Divine Power Bill Relief website with two admins; Domonique Barbee and Kimberly Crawford.

Divine Power Bill Relief appears to have been a short-lived scam, with promotion ending in December 2024.

After Divine Power Bill Relief collapsed, Barbee continued to promote fraudulent MLM schemes on social media. These include multiple matrix-based pyramid scheme and the MemeGames Ponzi scheme.

Beyond that, Barbee has made appearances on BehindMLM in connection to Tradera’s collapse in 2020.

As far as I can tell, Kimberly Crawford just appears to be a lackey that follows Barbee from scam to scam.

Of particular note is Barbee’s targeting of consumers under financial stress. This has been going on for years under various names:

• Miracle System – October 2018
• Divine Power of Prosperity – June 2024
• Divine Power Bill Relief – September 2024
• The Bill Relief Prosperity Magnet System – April 2025
• The TBR Prosperity Magnet System – May 2025
• TBR Powerup System – July 2025

Barbee’s scams don’t tend to last long so there’s a significant gap between 2018 and 2024.

More recently, “TBR” has emerged as an acronym for “The Bill Relief” across Barbee’s various scams.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

People Getting Paid fails to provide ownership or executive information on its website.

Instead, marketing videos on People Getting Paid’s website feature an AI-generated avatar.

People Getting Paid’s website domain (“peoplegettingpaid.com”), was privately registered on July 18th, 2025.

Update 5th October 2025 – Following a reader tip off in the comments below, I was able to confirm Jeffrey Long Long is behind People Getting Paid.

Long, aka Jeff Long, first appeared on BehindMLM’s radar as the founder of AutoXTen, a recruitment scheme launched in 2011.

AutoXTen collapsed a few months after launch. Long went on to launch SMS Dailies, which also collapsed shortly after launching.

Long resurfaced in late 2015 with Get Paid Social, a Facebook spam pyramid scheme.

Get Paid Social went into decline throughout 2016, prompting Long to launch 1 Online Business in mid 2017.

1 Online Business combined a cycler Ponzi business model with social media spam. Alexa traffic estimates for the 1 Online Business show a brief hype period followed by a collapse leading into 2018.

Long launched and began promoting Luvv, a pyramid scheme, around April, 2018. Luvv is believed to have collapsed a few months after its launch.

In early 2019 Long launched NewU Financial, a shady MLM gifting scheme promising investors a 200% ROI. That lasted barely a few months before NewU Financial collapsed.

Within weeks of NewU Financial collapsing Long launched Abundance Network, another illegal gifting scheme.

A few weeks later Long’s partner merchants pulled the plug, citing pyramid scheme concerns.

This led to a pyramid scheme model reboot in August 2019 that, not surprisingly, was also short-lived.

Long’s last appearance on BehindMLM was in April 2024, as owner of Internet Income System.

Internet Income System was a $100 a month gifting pyramid scheme. I’m not sure exactly when it collapsed but today Internet Income System’s website domain is disabled. /end update

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

The Pop Max Ponzi scheme has collapsed.

Victims of the scheme are now being funneled into a “Luma Protocol” reboot. [Continue reading…]

The DOJ has requested Juan Carlos Reynoso’s contempt penalty be increased to $20,000 a day. [Continue reading…]

Crowd1 Ponzi victims are being funneled into an unregistered trading scheme run through Tag Markets. [Continue reading…]