companies @ BehindMLM

On January 3rd BehindMLM reached out to AlixPartners seeking an update on the continuously delayed victim claim portal. Hi, This is the second email I’m sending as the first went unanswered back in September. Can you provide an update to victims of GSB as to why the victim claim portal is being continually delayed? Thanks. [Continue reading…]

Lindt Mall fails to provide ownership or executive information on its website. Lindt Mall’s website domain (“fa.arabianmall.vip”), was 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.

AI Quantify fails to provide ownership or executive information on its website. AI Quantify operates from two known website domains; trx6.vip and trx5.cc. Both of AI Quantify’s domains were privately registered on December 30th, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and [Continue reading…]

CTL Shop fails to provide ownership or executive information on its website. CTL Shop’s website domain (“clslshop.com”), was registered with bogus details on April 10th, 2024. If we look at CTL Shop’s website source-code we find Chinese: This suggests whoever is running CTL Shop has ties to China. As always, if an MLM company is [Continue reading…]

Scammers behind the “click a button” app Ponzis are now targeting Chinese mainland actors and models. Multiple cases over the past weeks detail Chinese nationals being lured to Thailand under false pretenses.

Stephanie Megan Wildes has settled with the Profit Connect Receiver for $90,000.

Victims of the Traffic Monsoon Ponzi scheme have been given another 60 days to file claim details. As of the original claim bar date, October 31st, 2024, 660 US and 9205 foreign Traffic Monsoon victims had filed allowed claims with sufficient information. These claims top $45 million. Another 9685 victims have eligible filed claims but [Continue reading…]

Josip Heit has failed to obtain an injunction against a Singaporean financial blog. As alleged by Heit, the unnamed blog citing Lydian World as a Ponzi scheme was “a serious violation of his personal rights”.

Apparently things are so bad at iGenius that executives are turning to former OneCoin Ponzi scammers. Today we take a look at how Be Club is openly raiding iGenius.

A few days ago a BehindMLM reader reached out to me regarding a Be Club webinar featuring co-founder Moynul Islam (better known as Moyn). The call, hosted by former iGenius promoter Gianluca Leonardi, appears to be part of an attempt to recruit Leonardi’s iGenius downline into Be Club.