companies @ BehindMLM

Andre and Monique Vaughn have been ordered to pay $1,776,626 in taxes.

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.

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.

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.

SaxAI provides bogus ownership and executive information on its website. SaxAI operates from three known website domains: saxai.cloud (marketing) – privately registered on April 21st, 2025 saxai.io (already abandoned) – privately registered on April 21st, 2025 saxai.ai (app) – registered with bogus details on April 21st, 2025 On its marketing website, SaxAI cites Kris Marszalek [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.

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.

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 [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.

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, [Continue reading…]