companies @ BehindMLM

YoCart fails to provide ownership or executive information on its website. YoCart operates from two known website domains: yo-cart.com (already abandoned) – privately registered on October 22, 2022 yocart.articimo.com – first registered in 2003, private registration last updated on December 8th, 2024 If we check the source-code of YoCart’s website support page, we learn it [Continue reading…]

Following on from Ageeon’s collapse on December 17th, scammers behind the Ponzi have initiated a recovery exit-scam. On December 26th, 2024, Ageeon sent out a communication advising withdrawals would remain disabled (investors are being strung along with promises of “delayed withdrawals”). 24 hours later Ageeon has also launched a “Premium Account” recovery exit-scam.

Tron CFD fails to provide ownership or executive information on its website. Tron CFD operates from four known website domains; “tron.cfd”, “troncfd.cfd” “troncfd.lat” and “troncfd.sbs”. All four of Tron CFD’s domains were privately registered on October 25th, 2024. If we look at the source-code of Tron CFD’s websites we find they are localized to Chinese: [Continue reading…]

Earlier this month around 1.1 million Young Living account details were published on a popular hacking forum. The details were published on December 11th, with the data breach itself believed to have taken place earlier. Leaked Young Living account information includes distributor and customer names, corresponding email addresses, dates of birth and geographic location.

iComTech Ponzi promoter David Brend has been sentenced to ten years in prison. Brend’s sentence was handed down on December 2nd, following a guilty verdict in March 2024.

In reporting on Velovita’s acquisition of Jeunesse earlier this month, I very much felt like something was amiss. Marketing suggested Velovita had only acquired rights to certain regions, putting a question mark on the rest of Jeunesse’s business. This was on top of allegations made by Jeunesse co-founder Randy Ray in October, placing former Jeunesse [Continue reading…]

Leonardo Cositorto, who is currently on trial as founder of the Generation Zoe Ponzi, is proving to be quite the drama queen. Cositorto’s latest stunt sees him reported to have barricaded himself in his cell. With the court waiting on his appearance to continue the trial, the “President of the Court” ordered Cositorto forcibly removed.

The Profit Connect Receiver has received permission to make an interim distribution. On December 19th, 2024, the court approved pro rata distribution of $8 million in recovered funds to Profit Connect victims with a valid claim.

Citing “unexpected events”, Jason Cardiff’s attorneys filed for a trial continuance on December 4th.

A lawsuit filed against Clayton Sampson, aka Clay Sampson, has revealed behind-the-scenes fraud at EnvyTV. EnvyTV was a pirated content streaming MLM company Sampson launched in 2019. In November 2020 husband-and-wife Plaintiffs Mary Jane Beauregard and John Hugh Smith, filed suit against defendants: