Mark Scott wants to hide OneCoin evidence from grand jury

On February 8th Mark Scott was served a grand jury subpoena, requesting “a wide variety of documents” related to OneCoin.

Whatever evidence is in those documents, Mark Scott doesn’t want a grand jury seeing them. [Continue reading…]


Nui fined $25,000 for securities fraud in Texas

The state of Texas has slapped Nui with a $25,000 securities fraud fine.

The company has also agreed to cease offering unregistered securities to Texas residents. [Continue reading…]


Joseph Tran arrested in Sweden (Nano Club, Ormeus, EmGoldex)

According to local news reports, serial-scammer Joseph Tran has been arrested by Swedish authorities.

Tran’s arrest is believed to be in connection with his promotion and participation in a number of fraudulent MLM companies. [Continue reading…]


FBI seeking out BitConnect victims

Lost money in BitConnect? Want to get back at Glenn Arcaro, Craig Grant, Trevon James, Crypto Nick, Ryan Hildreth and the rest of the BitConnect gang?

Now’s your chance… [Continue reading…]


Scoville wants to take Traffic Monsoon appeal to the Supreme Court

Having been destroyed in two lower courts, Charles Scoville now wants to take his Traffic Monsoon Ponzi fight to the Supreme Court.

Yeah, not kidding. This is happening… [Continue reading…]


Trudy Gilmond receives securities ban from SEC

The SEC’s interest in pursuing Trudy Gilmond has come to an end, following acceptance of a tendered settlement offer. [Continue reading…]


LurraLife Review: O2 Worldwide rebooted with additional supplements

LurraLife launched last month and operates in the nutritional supplement MLM niche.

The company was founded by Dan Putnam and operates out of Utah in the US.

Last we heard Putnam was busy running Eyeline Trading. Although maybe he’s moved on, following Eyeline Trading’s collapse a few weeks ago.

Prior to Eyeline Trading last year, Putnam launched Modern Money Team in 2017.

Before he jumped on the MLM crypto fraud bandwagon, Putnam’s primary MLM gig was O2 Worldwide.

Today the O2 Worldwide website domains all redirect to LurraLife. LurraLife also markets O2 Worldwide’s flagship O2 Drops supplement, suggesting it’s a reboot of the company.

Read on for a full review of the LurraLife MLM opportunity. [Continue reading…]


Extended USFIA claim deadline results in low quality claims

Despite the best intentions behind extending the USFIA victim claim deadline, unfortunately it appears to have been mostly a waste of time and money.

In light of the extension, the USFIA Receiver reports he’s received “low quality claims” that will be “time-consuming” to sort through. [Continue reading…]


Jeunesse RICO settlement appeal hits $70,000 roadblock

The costĀ of appealing what has been condemned as a “paltry” settlement that ‘will inevitably result in the vast majority of (Jeunesse victims) receivingĀ nothing‘, has been set at $70,000. [Continue reading…]


LifeVantage Review 2.0: Pseudo-compliance masks lack of retail focus

About a month ago a reader informed me that our LifeVantage review was out of date.

BehindMLM reviewed LifeVantage in late 2015. Primary concerns raised in the review were a lack of retail focus and mandatory affiliate autoship.

Upon reading our review, the reader claimed I needed “to update your information as there have been several changes since Darren Jensen became CEO.”

Today we revisit LifeVantage for an updated review. [Continue reading…]