Be Rules securities fraud warning issued by Colombia
The Financial Superintendence of Colombia has issued a fraud warning against Be Rules. The SFC’s warning cites Be Rules by its multiple names, including Be, Melius and Be Factor.
BE @ BehindMLM
Be Review: Melius rebooted as subscription pyramid
Be marketing began in late May, early June 2020. The company is a reboot of Melius. Melius launched in late 2018, on the idiotic premise of giving out $50,000 real money trading accounts for $3000. The company was publicly headed up by CEO and co-founder Jeremy Prasetyo. Initially Melius’ other co-founders weren’t publicly acknowledged on [Continue reading…]
The OneCoin Ponzi wall of shame
In the wake of US authorities bringing OneCoin’s criminal enterprise crashing down, no doubt there are a lot of people out there trying to bury their association. Since our initial review of OneCoin on September 23rd, 2014, in which we accurately analyzed and concluded OneCoin was a Ponzi scheme, BehindMLM has published no less than [Continue reading…]
Melius Review: $50,000 passive forex trading account for $3000?
Melius operates in the forex and cryptocurrency MLM niches. The company provides corporate addresses in Dubai and the UK on their website. The UK address is a virtual office, I wasn’t able to verify the provided Dubai address. Somewhat curiously, early Melius marketing material claimed the company had a third office in the US state [Continue reading…]
26,000+ OneCoin downline abandoned by “top leaders”
I don’t really follow chatter surrounding the bigger downlines of MLM companies too closely, but over the last few weeks OneCoin has been rocked by a series of high-profile departures. “Top Earner” David Imonitie, formerly of Organo Gold fame, joined OneCoin last October. For reasons he doesn’t go into, earlier this month Imonitie confirmed he [Continue reading…]
