Igor Alberts and Andreea Cimbala have been evicted from their infamous “House of Dreams” mansion in Naarden. [Continue reading…]

The GSPartners victim claim portal has been delayed till sometime before the end of 2024. [Continue reading…]

ForCount’s Nestor Nunez has been sentenced to four years in prison.

At the conclusion of his sentence, Nunez will additionally be subject to an additional year of supervised release. [Continue reading…]

Continental USDT fails to provide ownership or executive information on its website.

Continental USDT’s website domain (“continentalusdt.com”), was privately registered on October 26th, 2024.

Continental USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a Continental USDT pyramid fraud warning on November 8th, 2024.

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…]

MevBridge fails to provide ownership or executive information on its website.

MevBridge operates from two known website domains; “mevbridge.com” and “mevbridge.live”. Both of MevBridge’s domains were privately registered on June 20th, 2024.

MevBridge is being promoted by serial Ponzi promoter Sal Khan.

In one marketing video, cited above, Khan claims MevBridge has a “physical office in Dubai”.

Due to the proliferation of scams and failure to enforce securities fraud regulation, BehindMLM ranks Dubai as the MLM crime capital of the world.

BehindMLM’s guidelines for Dubai are:

1. If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
2. If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.

If you want to know specifically how this applies to MevBridge, read on for a full review. [Continue reading…]

DiyLike fails to provide ownership or executive information on its website.

DiyLike’s website domain (“diylike.vip”), was privately registered on October 19th, 2024.

DiyLike has already attracted the attention of financial regulators. The Central Bank of Russia issued a DiyLike pyramid fraud warning on November 8th, 2024.

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…]

CopyHub fails to provide ownership or executive information on its website.

CopyHub’s website domain (“app.copyhub.trade”), was privately registered on October 10th, 2024.

Further research reveals CopyHub citing “Kameron Kodzokov” as its CEO:

Kameron Kodzokov doesn’t exist outside of CopyHub’s marketing. This makes him a prime Boris CEO candidate.

I don’t have a name but circa 2022, whoever is playing Kodzokov was working as a language teacher in Russia:

This ties in with Boris CEO scammers typically being Russian and/or Ukrainian.

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…]

Bytesi fails to provide ownership or executive information on its website.

Bytesi operates from four known website domains:

1. bytesi.cc (marketing website) – privately registered on October 3rd, 2024
2. h5.bytesi.net (app) – privately registered on January 9th, 2024
3. h5.bytesi.vip (app) – registered with bogus details on July 24th, 2024
4. bytesi.com (app) – first registered in 2017, private registration last updated on January 11th, 2024 (domain already abandoned)

Despite only existing since January 2024 at best, on its marketing website Bytesi falsely claims it was “founded in 2017”.

Bytesi also falsely presents a Bytesi LLC Nevada shell company certificate as a “business license”. This ties into Bytesi pretending to be based out of the US.

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…]

HelaSmart fails to provide ownership or executive information on its website.

HelaSmart’s website domain (“helasmart.com”), was privately registered on July 6th, 2024.

As of October 2024, SimilarWeb tracked ~328,000 monthly visits to HelaSmart’s website.

59% of HelaSmart’s website traffic originates from Uganda. This is followed by 41% from Kenya.

It is highly likely whoever is running HelaSmart is based out of Africa.

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…]

An unfortunately common marketing tactic among MLM promoters is hiding company names from potential recruits.

The primary objective with this technique is preventing consumers from conducting independent due-diligence into the company.

While it’s not unheard of for MLM companies to unofficially incorporate the deceptive strategy into their marketing, it’s rare for it to be officially sanctioned.

Enter 7K Metals and its The Vault marketing funnel. [Continue reading…]