companies @ BehindMLM

Upon learning of an investigation into his Ponzi scheme Mining Capital Coin, Luiz Capuci Jr. abandoned his life in the US and fled to Brazil. It was a calculated move, with Capuci believing Brazil’s policy of not extraditing its citizens would protect him from justice. Unfortunately that hasn’t quite panned out. While the DOJ’s criminal [Continue reading…]

Following its Chapter 11 bankruptcy, DreamTrips emerged as the successor to WorldVentures about a year ago. DreamTrips came about as a result of Verona International Holdings acquiring WorldVentures’, namely the MLM company and Rovia (WorldVentures’ in-house travel services provider). BehindMLM reviewed DreamTrips in November 2021, following a November 16th launch announcement. A reader recently wrote [Continue reading…]

Dmining fails to provide company ownership or executive information on its website. Dmining’s website domain (“dmining.top”), was privately registered on March 1st, 2022. SimilarWeb currently ranks top sources of traffic to Dmining’s website as Italy (79%), Rwanda (11%) and Croatia (10%). As always, if an MLM company is not openly upfront about who is running [Continue reading…]

Validus has received a securities fraud warning from New Zealand’s Financial Markets Authority (FMA). In their September 15th warning, the FMA advises they

Back in May Class Plaintiff Suhanna Jens filed a class-action against Tori Belle in Washington. The case hasn’t gone well for Tori Belle, with both default judgment and an injunction granted against them recently. Plaintiff Jens’ proposed class-action was filed on May 5th in the Superior Court of Washington, King County.

The Mexican division of House of Fuller has been fudging its autoship sales orders. In August 2021 parent company Tupperware disclosed the fraud in an SEC filing. This prompted the SEC to open an investigation.

One of Joseph Cammarata’s initiatives as Investview’s CEO was integrating it into iGenius’ MLM opportunity. To that end the company put out a June 2021 press-release; Investview … is shifting its attention to ndau. The company, which has seen new highs in monthly gross revenues and net profits in Q1 2021, is betting on ndau [Continue reading…]

Former Investview CEO Joseph Cammarata has been hit with a superseding indictment. The indictment is dated September 8th, and adds wire fraud and money laundering charges to Cammarata’s alleged rap sheet.

Success Factory is a marketing spinoff for DagCoin, a OneCoin clone launched by former investor Nils Grossberg. DagCoin collapsed earlier this year, leaving investors bagholding yet another worthless Ponzi coin. To keep the grift going, Success Factory pivoted to automated forex trading. Thus far this has failed to gain traction outside of recruitment in a [Continue reading…]

The SunSolar “click a button” app Ponzi has collapsed. SunSolar affiliates began reporting withdrawal problems a few weeks ago. It appears not every withdrawal was blocked, suggesting SunSolar was being selective about who could withdraw. SunSolar responded to withdrawal complaints with a message “swearing to Jesus” that withdrawals were still open.