companies @ BehindMLM

What happened to Tomorrow’s Leaf?

Tomorrow’s Leaf recently came up for review but when I visited the company’s website to begin my research, I was punted over to DermOne. DermOne doesn’t appear to be an MLM company…

Nussentials closes due to COVID-19, five months later?

Nussentials came up for review recently but when I went to look up the company’s website I found it was “temporarily closed”. That was five months ago…

Monat’s marketing practices slammed by Florida AG

Monat has found itself in hot water over alleged deceptive business acts and practices. An investigation by the Florida Attorney General into violations of the Florida Deceptive and Unfair Trade Practices Act (FDUTPA), has resulted in Monat entering into an Assurance of Voluntary Compliance (AVC).

MMM DAPP Review: MMM Global smart-contract Ponzi clone

MMM Global is a Ponzi scheme that needs no introduction. MMM DAPP is an MMM Global clone, run through a smart-contract. MMM Global founder Sergey Mavrodi died in early 2018, since then Russian scammers have been launching one MMM Global reboot after another. Supporting Russians being behind MMM DAPP is the official MMM DAPP YouTube [Continue reading…]

ArbiStar Ponzi collapses, pulls “refunds” exit-scam

Around ten hours ago the ArbiStar Ponzi scheme collapsed. Appearing in a YouTube video, a plump Santi Fuentes dangled the prospect of refunds to Arbistar victims.

Mining City securities fraud warning issued in Philippines

Mining City has received a securities fraud warning from the Philippines SEC. The Philippines SEC has identified Mining City as a “security in the form of (an) investment contract”.

Global Trading Club scammers sued by CFTC

The CFTC has filed suit against Global Trading Club scammers Mayco Alexis Maldonado Garcia, Cesar Castaneda, Rodrigo Jose Castro Molina and Joel Castaneda Garcia.

Jason Cardiff dodges prison, fails to stay Redwood case

Jason Cardiff has once again been called out as a lawyer in a California District Court. Unfortunately although being found in contempt, Cardiff has managed to dodge prison time.

A Karatbars scammer wants to be Wilmington’s treasurer

Wilmington city councilman Vash Turner is running for treasurer. His involvement in the Karatbars Ponzi scheme has raised questions among his constituents.

Neora’s “bad faith” FTC lawsuit dismissed

Neora’s “we want to legalize pyramid schemes” lawsuit against the FTC has been dismissed.