So we’re entering week two of an unusual prolonged and large BehindMLM DDOS attack. The most recent was a particularly butthurt attempt, spanning a 17-hour window over the last rolling 24-hour period.

Speculating who is butthurt can be fun but there’s never really any way of knowing. Best to just mitigate and get on with things.

Data logs are kept and monitored at the security level above BehindMLM but whether that results in anything is not something I’m involved in. [Continue reading…]

CNB Mining fails to provide verifiable ownership or executive information on its websites.

CNB Mining operates from four known website domains:

1. cnbmining.online (marketing) – privately registered on June 16th, 2025
2. cnbmining.top (app) – registered with bogus details on June 19th, 2025
3. cnbmining2.com (app) – privately registered on June 1st, 2025
4. cnbmining.net (app) – privately registered on June 19th, 2025

If we look at CNB Mining’s official marketing material, we find Chinese:

This suggests whoever is running CNB Mining 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…]

Following a lull in QNet recruitment tied to human trafficking in Ghana, authorities have announced another seven arrests. [Continue reading…]

In line with co-defendants Richard Maike and Doyce Barnes, Faraday Hosseinipour’s appeal against her conviction denied.

Curiously however, the Sixth Circuit has sent Hosseinipour’s motion for a new trial back to the District Court to be decided on again. [Continue reading…]

Infinity2Global Ponzi scammers Richard Maike and Doyce Barnes have been denied appeals on their respective convictions.

In a fourteen page published opinion by the Sixth Circuit, the US Court of Appeals found; [Continue reading…]

9M AI fails to provide ownership or executive information on any of its websites.

9M AI operates from two known website domains

1. 9mc.ai (marketing) – privately registered on April 25th, 2025
2. 9mc.org (app) – privately registered on April 25th, 2025

If we look at the source-code of 9M AI’s app website, we find Chinese:

This suggests whoever is running 9m AI 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…]

Save Club operates in the subscription membership MLM niche.

No corporate address is provided on Save Club’s website. That said, Save Club’s official FaceBook page points to a street address in Las Vegas, Nevada.

Heading up Save Club is founder and CEO Charles Mui (right).

Mui, also based out of Las Vegas, is a former Foru International executive (Director of Digital Marketing). Marketing a range of purported DNA-targeting supplements, Foru International was sold to LaCore Enterprises in 2018.

Mui also runs Nano Cove, a hemp/CBD supplement manufacturer.

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

Ruby Ribbon has announced it is closing. The MLM company posted a “heartfelt goodbye” on its website late last week. [Continue reading…]

A class-action filed in California alleges Pruvit distributors are in fact employees.

Plaintiff Jennifer Carrera filed the suit in Contra Costa’s Superior Court on February 13th, 2025. [Continue reading…]

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from the British Columbia Securities Commission (BCSC).

As per BCSC’s June 23rd LSSC fraud warning; [Continue reading…]

JetCoin Ponzi admin Dwayne Golden has been sentenced to eight years in prison. Eight years was the maximum range the DOJ sought in pre-sentencing filings.

As per a judgment filed on June 27th, Golden was also ordered to pay $2.46 million in forfeiture. [Continue reading…]