companies @ BehindMLM

The BitNest Ponzi scheme has collapsed. Instead of just disappearing with everyone’s money, over the past fortnight BitNest has launched no less than four reboots.

On January 7th Hannah Alonzo published a YouTube video featuring a purportedly leaked “internal corporate email”. The email announces Young Living’s plans to ditch its MLM business model sometime in Q2 2026. In the email Young Living’s MLM business is referred to as the “Marketing Partner Program”. Before I had a chance to get around [Continue reading…]

Scammers behind the collapsed BitHarvest Ponzi scheme have rebooted as Harvest Plus. BitHarvest was an MLM crypto Ponzi that collapsed in November 2025. The scam’s ruse was “BitBooster”, a magical USB thumb drive that purportedly “accelerated” crypto mining rates.

Prince Group founder and Chairman Chen Zhi has been arrested in Cambodia. Cambodian authorities apprehended Zhi and two other Chinese national accomplices following “a joint investigation into transnational crime lasting several months”.

Following clawback lawsuits filed in October 2025, twelve The Traders Domain net-winners have settled with the Receiver.

Following a four-day trial that began on January 5th, Marlon and LaShonda Moore have been convicted by a jury.

Levarti as an MLM opportunity has collapsed. That said, it appears Levarti as it recently existed is a far cry from the MLM company BehindMLM reviewed in late 2023. Levarti originally launched as an MLM travel opportunity with “Levarti coins”. Somewhere along the line the MLM side of Levarti stalled.

LoomX, aka LoomX Protocol, fails to provide ownership or executive information on its website. LoomX’s website domain (“loom-x.io”), was privately registered on December 29th, 2025. Note LoomX’s root domain is disabled. LoomX is accessed on the subdomain “app.loom-x.io”. If we look at the file properties of LoomX’s compensation documentation, we find Chinese: This suggests whoever [Continue reading…]

The Office of Competition and Consumer Protection (UOKiK), has announced it is investigating Be Club for suspected pyramid fraud. As announced back on March 26th, 2025;

Defunct MLM company iMarketsLive has been fined 9.4 million PLN for pyramid fraud in Poland ($2.6 million USD). As per UOKiK’s December 29th, 2025 press-release;