companies @ BehindMLM

Three IM Mastery Academy promoters in Poland have been charged with promoting a pyramid scheme.

Two Bolivian Pay Diamond scammers have been arrested in Argentina. Following arrest warrants issued through Interpol, mother and son duo Brian Gutierrez (27) and Nilda Coque (47) were arrested in Buenos Aires.

iGenius, DreamTrips and Jifu are under investigation in Poland. The Office of Competition and Consumer Protection (UOKiK), is specifically investigating whether these companies are pyramid schemes.

Young NRG operates in the supplements and personal care MLM niches. The company is headed up by founder and CEO Chris Simonian. Back in 2021 Simonian was appointed President of Auvoria Prime: Auvoria Prime launched in 2020 as “the third attempt to sell use of a non-profitable trading bot to gullible victims.” In August 2023, [Continue reading…]

A reader got in contact earlier today to share an odd email from the DOJ, regarding Infinity2Global founder Richard Maike. As per the email, sent out as part of the DOJ’s Victim Notification System on September 8th; Defendant(s), Richard G. Maike, has been released from federal custody. The appeal in the case of defendant(s), Richard [Continue reading…]

The CFTC has secured a $1.7 billion consent judgment against Mirror Trading International. The judgment follows settlement negotiations with South African liquidators, and a Joint Motion to approve the then proposed consent judgment on September 5th. The court signed off on the judgment on September 6th.

Liska fails to provide verifiable ownership or executive information on its website. While Liska does cite “Charlee Mangar” as its co-founder and COO… …Mangar is represented by a stock photo and fictional corporate bio. In other words, Charlee Mangar doesn’t exist. Liska’s website domain (“liskaio.pro”), was privately registered on June 12th, 2023. If we visit [Continue reading…]

Kannaway Crown Ambassador Randy Schroeder isn’t happy with BehindMLM reporting on TranzactCard. Towards the end of a September 4th YouTube video, covering the same TranzactCard updates we’ve reported on, Schroeder had a bit of a meltdown.

Oden Films fails to provide ownership or executive information on its website. Oden Films’ website domain (“odenfilms.com”), was privately registered on July 17th, 2023. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Following our report yesterday on OmegaPro scammer Mike Sims’ assets being seized, a BehindMLM reader reached out to him about it. Understandably, Sims is a little upset.