companies @ BehindMLM

EVChargezus fails to provide ownership or executive information on its website. EVChargezus’ website domain (“evchargezus.com”), was privately registered on November 13th, 2024. If we look at EVChargezus’ website source-code, we find Chinese: This suggests whoever is running EVChargezus has ties to China. EVChargezus has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

OakSmart has received a securities fraud desist and refrain order from California’s Department of Financial Protection and Innovation (DFPI). As per DFPI’s December 2nd issued order;

Marcus Todd Brisco, a resident of Hawaii has settled SAEG fraud charges with the CFTC. SAEG was a Ponzi scheme tied to The Traders Domain, through which a number of MLM Ponzi schemes, among them OmegaPro, are believed to have been funneled into. Brisco, working with co-defendant Michael Shannon Sims, helped launder SAEG invested funds [Continue reading…]

Hut 8 Mining fails to provide ownership or executive information on its website. Hut 8 Mining’s website domain (“hut8-mining.org”), was registered with bogus details on November 21st, 2024. Of note is Hut 8 Mining’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]

TCDD USD fails to provide ownership or executive information on its website. TCDD USD’s website domain (“tcdd-usd.com”), was registered with bogus details on December 2nd, 2024. Of note is TCDD USD’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]

After learning Velovita had acquired Jeunesse Global, I originally intended to publish a completely updated review. That was on the assumption that Jeunesse Global would continue on as its own MLM opportunity. Turns out that in acquiring Jeunesse, Velovita has merged what was left of the company with their existing offering.

Lactalis USD fails to provide ownership or executive information on its website. Lactalis USD’s website domain (“lactalis-usd.com”), was registered with bogus details on November 30th, 2024. Of note is Lactalis USD’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]

AI Rainbow fails to provide ownership or executive information on its website. AI Rainbow’s website domain (“ht366.com”), was first registered in 2019. The private registration was last updated on November 25th, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining [Continue reading…]

The Skainet Systems Ponzi scheme has begun delaying withdrawals. Despite using cryptocurrency, Skainet Systems advised investors they would have to wait 48 hours for withdrawals placed on weekends. Skainet Systems’ withdrawal delays were implemented following website issued on November 29th.

A recent Blockchain Sports Ponzi promo event in Belarus has seen local media ask uncomfortable questions. Supposedly at the root of Belarus’ government embracing crypto Ponzi fraud is Chinese debt.