companies @ BehindMLM

Tron CFD fails to provide ownership or executive information on its website. Tron CFD operates from four known website domains; “tron.cfd”, “troncfd.cfd” “troncfd.lat” and “troncfd.sbs”. All four of Tron CFD’s domains were privately registered on October 25th, 2024. If we look at the source-code of Tron CFD’s websites we find they are localized to Chinese: [Continue reading…]

Earlier this month around 1.1 million Young Living account details were published on a popular hacking forum. The details were published on December 11th, with the data breach itself believed to have taken place earlier. Leaked Young Living account information includes distributor and customer names, corresponding email addresses, dates of birth and geographic location.

iComTech Ponzi promoter David Brend has been sentenced to ten years in prison. Brend’s sentence was handed down on December 2nd, following a guilty verdict in March 2024.

In reporting on Velovita’s acquisition of Jeunesse earlier this month, I very much felt like something was amiss. Marketing suggested Velovita had only acquired rights to certain regions, putting a question mark on the rest of Jeunesse’s business. This was on top of allegations made by Jeunesse co-founder Randy Ray in October, placing former Jeunesse [Continue reading…]

Leonardo Cositorto, who is currently on trial as founder of the Generation Zoe Ponzi, is proving to be quite the drama queen. Cositorto’s latest stunt sees him reported to have barricaded himself in his cell. With the court waiting on his appearance to continue the trial, the “President of the Court” ordered Cositorto forcibly removed.

The Profit Connect Receiver has received permission to make an interim distribution. On December 19th, 2024, the court approved pro rata distribution of $8 million in recovered funds to Profit Connect victims with a valid claim.

Citing “unexpected events”, Jason Cardiff’s attorneys filed for a trial continuance on December 4th.

A lawsuit filed against Clayton Sampson, aka Clay Sampson, has revealed behind-the-scenes fraud at EnvyTV. EnvyTV was a pirated content streaming MLM company Sampson launched in 2019. In November 2020 husband-and-wife Plaintiffs Mary Jane Beauregard and John Hugh Smith, filed suit against defendants:

Katia Wanzeler has reached a settlement with the TelexFree Trustee.

Serial fraudster Andreas Kartrud has been arrested in Sweden. Kartrud is being held in Malmo, on criminal charges related to 46 million SEK in tax fraud (~$4.1 million USD).