companies @ BehindMLM

Aluzoo (aka Aluzo) fails to provide ownership or executive information on its websites. Aluzoo has six known website domains: aluzoo.net (already abandoned) – registered in October 2023, private registration last updated on September 20th, 2024 aluzovip.vip (already abandoned) – registered with bogus details on February 24th, 2024 aluzo.sv56.com (app) – first registered in May 2023, [Continue reading…]

BeachBody is the latest MLM company to ditch its network marketing business model. In a September 30th communication to investors, BeachBody stated it would be focusing on “current direct-to-consumer, Amazon, and partnership-driven sales channels”.

Conti fails to provide ownership or executive information on its website. Conti operates from two known website domains: alconti.com – first registered in January 2020, private registration last updated on September 24th, 2023 (app funnel) conti.vip – registered with bogus details in July 2023, registration last updated on September 24th, 2024 (app) In an attempt [Continue reading…]

Auratus Gold has received a securities fraud warning from New Zealand. In its September 27th warning, the Financial Markets Authority (FMA) advises;

The GIG-OS Ponzi scheme appears to have collapsed twice since BehindMLM reviewed the scam in 2020. The first collapse appears to have happened circa 2022. GIG-OS’ original cycler Ponzi was run in euros. With the first collapse investor losses were transferred to GICO coin.

RT USDT fails to provide ownership or executive information on its website. RT USDT’s website domain (“rt-usdt.vip”), was registered with bogus details on September 9th, 2024. Of note is RT USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). RT USDT has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

In his own lawsuit against Pruvit and CEO Brian Underwood, Michael Rutherford has been denied injunctive relief. Two of Rutherford’s attorneys have also filed motions to withdraw, citing non-payment of accrued legal fees.

A September 13th scheduling order has set an SEC v. OnPassive trial date for April 6th, 2026. Note this is not a typo, the trial is scheduled eighteen months out from September, 2024.

The SEC has filed securities fraud charges against two Apex promoters. Anthony Lotito and Joseph Hagan stand accused of defrauding consumers through Apex, a collapsed passive returns investment scheme. In addition to Lotito and Hagan, both New Jersey residents, the SEC also names their respective companies; Revolution Leasing and Scryptmob II LLC.

Samsung Link fails to provide ownership or executive information on its website. Samsung Link’s website domain (“samsunglink.org”), was registered with bogus information on September 5th, 2024. Samsung Link has already attracted the attention of financial regulators. The Central Bank of Russia issued a Samsung Link pyramid fraud warning on September 17th, 2024. As always, if [Continue reading…]