companies @ BehindMLM

LSSC securities fraud warning from Canada (AB)

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from the Alberta Securities Commission (ASC). As per ASC’s June 19th LSSC fraud warning;


BNP Paribas USDT Review: Stolen identity “click a button” Ponzi

BNP Paribas USDT fails to provide ownership or executive information on its website. BNP Paribas’ website domain (“catousd.com”), was registered with bogus details on June 12th, 2025. Of note is BNP Paribas’ website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is [Continue reading…]


Dubai Holding USDT Review: Stolen identity “click a button” Ponzi

Dubai Holding USDT fails to provide ownership or executive information on its website. Dubai Holding USDT’s website domain (“q.f1inwlu.cyou”), was privately registered on January 27th, 2025. 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.


CNB Mining Review: Crypto mining “click a button” app Ponzi

CNB Mining fails to provide verifiable ownership or executive information on its websites. CNB Mining operates from four known website domains: cnbmining.online (marketing) – privately registered on June 16th, 2025 cnbmining.top (app) – registered with bogus details on June 19th, 2025 cnbmining2.com (app) – privately registered on June 1st, 2025 cnbmining.net (app) – privately registered [Continue reading…]


Another nine QNet arrests in Ghana (June 2025)

Following a lull in QNet recruitment tied to human trafficking in Ghana, authorities have announced another seven arrests.


Faraday Hosseinipour’s motion for I2G retrial reset

In line with co-defendants Richard Maike and Doyce Barnes, Faraday Hosseinipour’s appeal against her conviction denied. Curiously however, the Sixth Circuit has sent Hosseinipour’s motion for a new trial back to the District Court to be decided on again.


Richard Maike & Doyce Barnes denied I2G Ponzi appeal

Infinity2Global Ponzi scammers Richard Maike and Doyce Barnes have been denied appeals on their respective convictions. In a fourteen page published opinion by the Sixth Circuit, the US Court of Appeals found;


9M AI Review: AI ruse “click a button” app Ponzi

9M AI fails to provide ownership or executive information on any of its websites. 9M AI operates from two known website domains 9mc.ai (marketing) – privately registered on April 25th, 2025 9mc.org (app) – privately registered on April 25th, 2025 If we look at the source-code of 9M AI’s app website, we find Chinese: This [Continue reading…]


Ruby Ribbon announces MLM closure

Ruby Ribbon has announced it is closing. The MLM company posted a “heartfelt goodbye” on its website late last week.


Pruvit “employees” class-action filed in California

A class-action filed in California alleges Pruvit distributors are in fact employees. Plaintiff Jennifer Carrera filed the suit in Contra Costa’s Superior Court on February 13th, 2025.