companies @ BehindMLM

Go Global was hastily put together following OmegaPro’s collapse in late 2022. Go Global operates from the website domain “goglobal.network”, privately registered on December 24th, 2022. At time of publication Go Global’s website fails to provide ownership or executive information. From Go Global’s prelaunch marketing material however, we learn the company is headed up by: [Continue reading…]

John DeMarr, a central figure in Kristijan Krstic’s Ponzi empire, has been sentenced to 5 years in prison. DeMarr has also been ordered to pay back $3.5 million in restitution.

Nugen Universe’s Nugen Coin Ponzi scheme has collapsed. Investors report that throughout 2022 they were discouraged from cashing out their Nugen Coins. Withdrawal functionality was disabled in late 2022, with a string of promised deadlines having come and gone.

Argentinian authorities have made another Generation Zoe Ponzi arrest. Rodrigo Hernán García (aka Roko and Rokomanía), was arrested earlier this week by Argentina’s Anti-mafia division. He has been charged with illicit association and fraud.

I kind of figured after OmegaPro collapsed, likely causing hundreds of millions in losses to consumers in the process, that Eric Worre would stop attaching his name to Ponzi schemes. Boy was I wrong. After distancing himself from OmegaPro as it collapsed last November, Worre has resurfaced as the face of the Go Global reboot.

Mindset24 Global scammers John Brian McLane Jr. and Paul Anthony Nash have settled fraud allegations with the SEC.

Earlier this month BDSwiss began confirming it had no partnership with GSPartners through support tickets. Now the broker has issued a public statement reiterating no partnership ever existed.

Dr. Tina Wong has been fined $15,000 for spreading COVID-19 misinformation to market doTerra. The DOJ sued Wong on behalf of the FTC on January 5th, alleging violations of the FTC Act and COVID-19 Consumer Protection Act.

doTerra executive Lauren Busch has been fined $15,000 for making deceptive COVID-19 marketing claims.

A licensed nurse practitioner, who also moonlights as a doTerra distributor, has been fined $15,000 for making deceptive COVID-19 marketing claims.