companies @ BehindMLM

Use fails to provide ownership or executive information on its website. Use’s website domain (“usegz.com”), was privately registered on June 14th, 2023. If we look at Use’s website source-code we find Chinese: This strongly suggests whoever is behind Use has ties to China. As always, if an MLM company is not openly upfront about who [Continue reading…]

A September 21st sentencing guideline has recommended Michael Glaspie be sentenced to 46 to 57 months in prison (3.8 to 4.7 years). Joint restitution of $54.6 million has also been tabled.

The thrice collapsed Gigamax Ponzi scheme is rebooting as Terramax. Gigamax victims were migrated over between 3rd and 15th of September. Recruitment of new victims is scheduled to kick off in early October.

HappyLook fails to provide ownership or executive information on its website. HappyLook’s website domain (“hglg.net”), was privately registered on March 14th, 2023. In an attempt to appear legitimate, HappyLook provides a Colorado incorporation certificate for “HappyLook Limited”: Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the [Continue reading…]

Halo Charge fails to provide ownership or executive information on its website. Halo Charge’s website domain (“halocharge.life”), was registered with bogus information on September 4th, 2023. If we look at Halo Charge’s website source-code we find Chinese: This strongly suggests whoever is running Halo Charge has ties to China. As always, if an MLM company [Continue reading…]

The HSCC Ponzi scheme has collapsed. Withdrawals were disabled over ten days ago and deadlines to restore them have passed.

The Capitalium Ponzi scheme has collapsed. Withdrawals have been disabled and investors have been plied with a “refunds” exit-scam.

Ant Ranch fails to provide ownership or executive information on its website. Ant Ranch’s website domain (“antranch.vip”), was privately registered on May 9th, 2023. If we look at the source-code of Ant Ranch’s website, we find Chinese: This strongly suggests whoever is running Ant Ranch has ties to China. Further supporting this is Ant Ranch’s [Continue reading…]

Following an SEC lawsuit alleging $108 million in fraud, OnPassive appears to be diverting payments to Dubai. OnPassive affiliates report US banks are flagging the transactions as fraudulent.

On September 7th the DOJ moved to stay proceedings in the CFTC’s civil iComTech case. The request was granted on September 8th.