BehindMLM came under attack a few days ago. Things got persistent over the past 24 hours so site functionality varied as threats were mitigated.

Might be up and down again with limited functionality if it starts up again. Basically while some things might not work, at least the articles are up for people to read during the attack.

I’ll look to adding a site dialogue box to better communicate when this happens as BehindMLM doesn’t do social media.

Apologies for inconvenience. Got some news articles and emails to catch up on, hopefully today.

N.B. If things are still not working as they should within 24 hours you might have to clear browser cache.

Marlon and LaShonda Moore, co-founders of the Blessings In No Time MLM gifting scheme (BINT), appear to be having a mental breakdown.

Court filings have questioned whether the Moores are fit to stand trial, as husband and wife cling to a sovereign citizen defense. [Continue reading…]

Indian authorities have made a key suspect arrest in an ongoing AST Coin investigation.

Ajay, who also went by Tipu, was arrested in Agra on December 11th. [Continue reading…]

David Imonitie’s IM Mastery Academy clone has collapsed.

Earlier today (December 14th), a social media post “welcomed” the Nvisionu co-founder and CEO to iGenius:

Imonitie is also believed to have teamed up with iGenius promoter Anthony Napolitano last week, to pitch iGenius to Nvisionu promoters. [Continue reading…]

Carter-Ruck attorney Claire Frances Gill has been cleared of wrongdoing by the Solicitors Disciplinary Tribunal (SDT). [Continue reading…]

The collapsed Zionix Global Ponzi scheme has lost its third website domain.

Also as predicted when Zionix Global disabled withdrawals earlier this month, CEO Jenna Zwagil has also bailed. [Continue reading…]

A December 9th Status Report from the iMarketsLive Receiver provides insight into co-founders Chris and Isis Terry’s mansions.

The mansions were purchased with funds misappropriated from consumers through iMarketsLive and its predecessors (IM Mastery Academy and Iyovia).

Notably, neither Isis Terry or Keishia McLeod, Chris Terry’s girlfriend, are happy about returning assets purchased with ill-gotten gains.

McLeod argues that the hundreds of thousands in gifts Chris Terry purchased her are exempt from clawback. When the Receiver rocked up to Isis Terry’s mansion, she threw keys on the ground and stormed off. [Continue reading…]

DAO1 has received a fraud warning from the Bank of Latvia.

As per Bank of Latvia’s December 5th DAO1 warning; [Continue reading…]

In a bid to secure pre-trial release, Rodney Burton has told a court his “financial status has diminished significantly”.

Burton has also trotted out the “crime is legal” defense. [Continue reading…]

Asea is a Utah MLM company BehindMLM reviewed back in 2014.

Back then, Asea’s MLM opportunity could be distilled down to $33 a liter salt water. Needless to say I wasn’t impressed.

Eleven years on, at the request of a reader we’re revisiting Asea for an updated review. [Continue reading…]