companies @ BehindMLM

TINA has published a disturbing report, framing Youngevity as a continuation of BlackOxygen Organics.

A group of Italian Traffic Monsoon investors fell for the old “pay your upline instead of the company” MLM Ponzi ruse. The upline was Fabiano Santos, aka Maurizio Longo, who directed his victims to invest upwards of $1 million through his shell company Advertising Corp. Doubling down on his fraud, Santos filed investor claims with [Continue reading…]

OnPassive’s Dubai “mega event” has come and gone, nothing has been launched and affiliates are getting restless again. For the most part, Mufareh’s hours long waffle session webinars aren’t cutting it anymore. Cue Mufareh’s next shiny ball, OnPassive sponsoring the 2022 FIFA World Cup in Qatar Oh and apparently OnPassive is under investigation in the [Continue reading…]

EvoRich investors are now being funneled into an NFT grift. “Dragon Man” NFTs are the latest in a series of scams targeting what’s left of Andrey Khovratov’s EvoRich Ponzi scheme.

Back in 2020 payment processor ePayments announced it was the subject of a freeze order. The freeze order was issued by the FCA, tying up over £100 million in client funds. Those funds are still frozen. Now ePayments has announced it’s shutting down.

Following being found guilty of every count on his Infinity2Global fraud indictment, Richard Maike requested he be released pending sentencing. The court denied the request, ordering Maike remanded to custody. On September 9th Maike filed a motion for reconsideration, asking the court to reverse its earlier decision.

Awakened hasn’t had the smoothest of launches. The company pre-launched with an NFT cash grab, potentially grifting affiliates out of tens of millions. Awakened’s flagship supplement Zenith has also been dogged by controversy, pertaining to a rights dispute between Vietal Nutrition and First Fruits Business Ministries. I did my best to wade through the Zenith [Continue reading…]

Provizion Global operates in the nutritional supplement MLM niche. Provizion Global is part of LaCore Enterprises. Both companies are based out of Texas and owned by Terry LaCore. Heading up Provizion Global is CEO Rick S. Nelson (right). As per Nelson’s Provizion Global corporate bio; Rick is a direct selling enthusiast and an international business [Continue reading…]

SunSolar fails to provide company ownership or executive information on its website. SunSolar’s website domain (“sunsolar.one”), was privately registered on April 20th, 2022. Of note is SimilarWeb tracking over 4 million SunSolar website visits in August 2022: The majority of these visits originate out of Nigeria (75%). Neighbouring Benin is the only other significant source [Continue reading…]

BLQ Football provides no information on its website about who owns or runs the company. BLQ Football is known to operate from two website domains; “blq99.com” and “blq66.com”. There are probably others. Both of BLQ Football’s domain were privately registered on May 20th, 2022. If we look at the source-code of either BLQ Football’s websites, [Continue reading…]