LitaPower Jiarunwj fails to provide ownership or executive information on its website.

LitaPower Jiarunwj’s website domain (“jiarunwj.com”), was first registered in 2012. The private registration was last updated on March 8th, 2025.

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…]

USDT24HS fails to provide ownership or executive information on its website.

USDT24HS’ website domain (“usdt24hs.com”), was privately registered on November 19th, 2024.

As of February 2025, SimilarWeb was tracking USDT24HS’ website from Brazil (96%) and Portugal (4%).

This lends itself to whoever is running USDT24HS operating from Brazil. Or at the very least speaking Portuguese.

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…]

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

DSOA operates from two known website domains:

1. m.gold-mine.cc – registered with bogus details on November 9th, 2024
2. s.dsoaearn.com – registered with bogus details on February 11th, 2025

DSOA has already attracted the attention of financial regulators. The Central Bank of Russia issued a DSOA pyramid fraud warning on March 10th, 2025.

Of note is both of DSOA’s website domains being registered through the Chinese registrar Alibaba (Singapore).

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…]

Rockit Gig fails to provide ownership or executive information on either of its websites.

Rockit Gig operates from two known website domains:

1. rockitgig.com – privately registered on June 18th, 2024
2. rockitgig.app (affiliate login) – privately registered through a Montana address on November 19th, 2024

Further research reveals Rockit Gig market videos featuring Robert Oblon, Cameron Corr and Mike Darling.

Over on Oblon’s personal FaceBook page, he cites himself as Rockit Gig’s CEO:

Oblon, who also goes by Rob Oblon, made a name for himself as President of the WorldVentures pyramid scheme.

Oblon also had a 5% ownership stake in the company and owned Travopoly, a travel vendor WorldVentures provided discount travel through.

Oblon left WorldVentures around the time the company filed a lawsuit against him in 2011. In its lawsuit WorldVentures accused Oblon and Travopoly of non-compete and non-solicitation contractual violations.

Travopoly continued on as a standalone vacation platform. In May 2016 BehindMLM reviewed Elevacity, an MLM company tied to FourOceans Global and Travopoly.

In 2018 Elevacity was rebooted as Elepreneurs. Elepreneurs was tied to parent company Sharing Services Inc., a publicly trading company losing millions of dollars annually.

Through Elepreneurs Sharing Services (now Sharing Services Global Corp), turned things around. Sharing Services generated $2.7 million in net earnings between 2019 and 2020.

Amid allegations of gross financial misconduct, Oblon was removed from Elepreneurs Board of Directors in 2020.

In 2021 Oblon resurfaced as founder and CEO of Amplefei. A statement from Oblon in 2022 suggested Amplefei failed to turn a profit.

Later that same year Amplefei was sold off to LaCore Enterprises. LaCore Enterprises merged Amplefei with Uforia Sciences to create Nucleogenex.

Nucleogenex’s website is still up and cites UClue Inc. as its parent company on its website. UClue Inc. is tied to LaCore Enterprises’ Texas corporate address.

There is no mention of Oblon on Nucleogenex’s website. In 2022 however Oblon, in his capacity as CEO of UClue Inc., signed a settlement pertaining to lead in “Hapinss” branded supplements.

Nucleogenex’s products feature on Rockit Gig’s website:

Given that Nucleogenex is still a LaCore Enterprises company, it appears Oblon, Nucleogenex and Rockit Gig are backed by LaCore Enterprises.

Failure to disclose ownership and executive information on Rockit Gig’s website is a potential violation of the FTC Act.

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…]

Skainet Systems has received a pyramid fraud warning from the Central Bank of Russia (CBR).

As per the CBR’s March 14th warning, Skainet Systems exhibits “signs of a financial pyramid”.

Skainet Systems is an MLM trading ruse Ponzi run by German national Michael Baur (aka Micha Baur). [Continue reading…]

Jason Cardiff’s failure to the return the US has resulted in forfeiture of his bail.

Following his arrest in November 2023, Cardiff was granted release on a $530,000 bond.

Cardiff’s bail was secured by

1. $500,000 through a property owned by Lilia Murphy; and
2. $30,000 in cash paid by Brian Kennedy.

Both Murphy and Kennedy submitted affidavits of surety, acknowledging the consequences of Cardiff violating his release conditions.

At the request of the DOJ last month, the court held a motion on Cardiff forfeiting bail on March 11th.

An order issued later the same day states; [Continue reading…]

One thousand five hundred and one GSPartners victim claims have been filed as of March 13th.

Of the claims filed, Secretary of State Brad Raffensperger asserts one hundred twenty one are from Georgia investors. [Continue reading…]

LaCore Enterprises and owner Terry LaCore have sold Pruvit to Herbalife.

As per a March 12th Herbalife press-release; [Continue reading…]

Pursuant to a granted seizure warrant on January 31st, 2025, the DOJ has moved to seize 119.65 bitcoin from Juan Carlos Reynoso.

Reynoso is a serial promoter of MLM Ponzi schemes but, as of yet, details surrounding the case tied to the seizure are unclear.

Here’s what we do know: [Continue reading…]

Texas has pulled out of the GSB settlement, citing multiple alleged violations of the reached agreement by GSB and owner Josip Heit.

I won’t absolve Mr. Heit of his latest frauds. The term sheet has been myriad violated by your clients, those that still exist.

Let’s litigate and see if you can look in a mirror.

Texas is done due your violations. Y’all violated the term sheet six ways to Sunday.

Nice job, and with all due respect,

Travis J. Iles
Securities Commissioner
Texas State Securities Board

The Texas State Securities Board (TSSB), details alleged GSB settlement violations in a filed First Amended Notice of Hearing. [Continue reading…]