Holton Buggs appears to have sold what’s left of iBuumerang to Risen Live.

While Buggs began appearing in Risen Live marketing material in early October…

…Buggs waited till October 20th to break the news on an iBuumerang marketing webinar. [Continue reading…]

The Bitharvest Ponzi scheme has collapsed.

Withdrawals have been disabled, plans to flee to Dubai have been revealed and there’s talk of an FTT token exit-scam. [Continue reading…]

Trey Knight, aka Haskell Knight, has been sentenced to prison.

Following a guilty plea on a bankruptcy fraud charge back in January, Knight was sentenced on November 20th. [Continue reading…]

SaxAI provides bogus ownership and executive information on its website.

SaxAI operates from three known website domains:

1. saxai.cloud (marketing) – privately registered on April 21st, 2025
2. saxai.io (already abandoned) – privately registered on April 21st, 2025
3. saxai.ai (app) – registered with bogus details on April 21st, 2025

On its marketing website, SaxAI cites Kris Marszalek as a co-founder:

Marszalek is CEO of Crypto.com and has nothing to do with SaxAI. The rest of SaxAI’s fake executives are also Crypto.com executives, complete with stolen profile photos.

This is in line with everything on SaxAI’s marketing website being straight baloney.

In an attempt to appear legitimate, SaxAI provides company registration details for SaxAI Financial Technology LLC. A FinCEN certificate is also provided.

Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence these certificates are meaningless.

Within the context of MLM due-diligence, a FinCEN certificate is also meaningless. Anyone can register a shell company with bogus details and then register that shell company with FinCEN. FinCEN is not a financial regulator.

If we look at the source-code of SaxAI’s marketing website we find Chinese:

This suggests whoever is actually running SaxAI has ties to China.

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…]

Vantage Payments and owner Dustin Sparman have prevailed against a former TelexFree class-action Plaintiff.

Furthermore, the court’s October 30th dismissal order raises questions about the validity of prior judgments. [Continue reading…]

Italian authorities have concluded an investigation into Daniele Marinelli’s Ushare Ponzi scheme.

Including Marinelli, twenty-five suspects have accused of fraud, financial misconduct, money laundering and embezzlement. [Continue reading…]

I’m prefacing this article by by stating both Immunotec and My Daily Choice are obfuscating the nature of their recent business arrangement. As such there’s a bit of guess work on my part, but I’m pretty sure I’ve nailed what’s going on.

On November 17th Immunotec “welcomed” My Daily Choice owner Josh Zwagil to the company: [Continue reading…]

Serial Ponzi scammer Vladimir “Lado” Okhotnikov has been convicted of fraud in Georgia.

The conviction has seen Okhotnikov, a Russian national, permanently flee to Dubai. [Continue reading…]

Jarvis AI fails to provide ownership or executive information on its website.

Jarvis AI’s website domain (“jarvisai.shop”), was privately registered on October 8th, 2025.

Of note is Jarvis AI’s domain using Huawei Cloud DNS nameservers. While not definitive, this suggests whoever is running Jarvis AI has ties to China.

In an attempt to appear legitimate, Jarvis AI provides a Colorado company registration certificate for Jarvis AI LTD.

Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence these certificates are meaningless.

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…]

Legacy Group fails to provide ownership or executive information on its website.

Legacy Group’s website domain (“legacy-group.io”), was privately registered on August 18th, 2025.

Of note is Legacy Group’s website defaulting to French, suggesting whoever is running Legacy Group at the very least speaks French. This tracks with Legacy Group’s marketing presentations being in French.

Other components of Legacy Group include:

• Legacy Quantum LTD, a UK shell company registered on July 7th, 2025 by Josue Gabriel
• Altior Capital – “altior-capital.io”, privately registered on August 18th, 2025
• Vantis Labs – “vantis-labs.io”, privately registered on October 24th, 2025

On official Legacy Group marketing webinars, Remy Nurdin appears on a Zoom account named “Vantis Labs”:

According to a press-release published earlier this month, Nurdin is Vantis Labs’ founder:

At just 26, entrepreneur Rémy Nurdin is not only celebrating a career that has already generated over $10 million in profits but is also positioning his firm, Vantis Labs, at the forefront of financial innovation.

Nurdin goes by “Remy Capital” on social media and cites himself as owner of “Prime”:

“Prime” corresponds to Prime Academy Global, an unregistered forex trading scheme Nurdin launched in late 2023.

While Prime Academy Global’s website is still up, it’s official FaceBook page was abandoned in September 2024.

Prior to Legacy Group, Vantis Labs and Prime Academy Global, Nurdin was a promoter of the Be Club pyramid scheme turned fraudulent investment scheme.

Prime Academy Global appears to be Nurdin’s attempt at a clone of Be Club.

Nurdin is from France but, as per his FaceBook profile above, is currently hiding out in Dubai.

As for Josue Gabriel, he also appears on Legacy Group webinars. Well, sort of…

Gabriel has no MLM digital footprint, which is an immediate red flag. Remy Nurdin appears to be running the show, so there’s a good chance Gabriel is a Boris CEO played by an actor.

With Nurdin based out of Dubai, it follows Legacy Group and its attached companies are also all operated from 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 Legacy Group, read on for a full review. [Continue reading…]