companies @ BehindMLM

Eaconomy and co-owner Hassan Mahmoud has filed suit against My Daily Choice owner Josh Zwagil. In a Nevada suit filed on January 21st, Mahmoud claims Zwagil’s company Creative Brands attempted a “hostile takeover” of Eaconomy.

On January 26th BehindMLM published its Vyb review, identifying it as a recruitment-driven pyramid scheme. Over the 48 hours since: Vyb co-owner and CEO Aundray Russell nuked his FaceBook account Vyb lost its payment processor Vyb’s website has been deleted and Vyb co-owner Megan Lynch held a “meltdown” webinar, leaning heavily into religious affinity fraud [Continue reading…]

Eaconomy co-founder Candace Ross has sued Hassan Mahmoud. Ross, who is also Mahmoud’s ex-wife, has accused him of “fraud and mismanagement”.

Salavi88 fails to provide ownership or executive information on its website. Salavi88 operates from two known website domains: salavi.xyz and salavi88.com. Both of Salavi88’s website domains were privately registered on December 28th, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about [Continue reading…]

TRX ChargePoint fails to provide ownership or executive information on its website. TRX ChargePoint’s website domain (“trxchargepoint.net”), was registered with bogus details on January 22nd, 2025. Of note is TRX ChargePoint’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…]

Myanmar claims it has deported over 50,000 Chinese scammers tied to scam factories since October 2023. As reported by the South China Morning Post in a January 21st paywalled article;

The Traders Domain defendants Holton Buggs and Robert Collazo have consented to preliminary injunctions.

Epicure has collapsed. Without warning to its MLM Ambassadors or customers, the company disabled its websites yesterday. Epicure’s social media profiles have also been nuked. After Epicure disappeared from the internet, owner and founder Sylvie Rochette sent out the following communication to the company’s Ambassadors;

Scentsy has announced a round of staff layoffs. The layoffs coincide with compensation plan changes, effectively raising the barrier of entry to its MLM opportunity.

Trump Watches fails to provide ownership or executive information on its website. Trump Watches’ website domain (“fa.persiangulfmall.vip”), was registered with bogus details on September 22nd, 2024. Of note is Trump Watches’ 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…]