companies @ BehindMLM

Whereas “click a button” Ponzis typically have a functioning website, GoTik directs website visitors straight to their app: GoTik operates from the domain (“gotik.info”), privately registered on July 8th, 2022. Despite being run in Spanish and targeting Colombians, if we look at GoTik’s website source-code we find Chinese: This strongly suggest whoever is behind GoTik [Continue reading…]

VCCP was a “click a button” Ponzi scheme targeting Colombia The scheme recently collapsed, leading to a new type of exit-scam.

Tedy Teow, head of the MBI International Ponzi scheme, has been arrested in Thailand. Authorities allege Teow was caught laundering money from his online gambling business.

AOL918 provides no information on its website about who owns or runs the company. AOL918’s website domain (“aol918.com”), was privately registered on March 10th, 2022. If we look at the source-code of AOL918’s website, we see it is localized to Chinese: This strongly suggest whoever is behind AOL918 has ties to China. SimilarWeb shows a [Continue reading…]

South Africa attempting to regulate MLM Ponzi schemes through a broken liquidation system is one of the dumbest things I’ve ever had to report on. In the latest show of stunning incompetence, South Africa’s Revenue Service, the country’s tax regulator, is looking to steal the entire balance of recovered funds.

Young Living has received a warning from the FDA, advising its CBD products “are drugs … intended for use in the cure, mitigation, treatment, or prevention of disease.” The classification has been made following observation of marketing by Young Living and its distributors.

Justin Halladay and Luigi Bruni are believed to earn the top earning position in the CashFX Group Ponzi. Having all but disappeared from the company, as CashFX Group continues to promise withdrawals are just around the corner for the better part of a year now, it appears Halladay and Bruni have broken up.

Hyperverse investors are being asked for up to $100,000 to migrate their positions over to HyperNation. Our source material for this update is a HyperNation webinar held by Rory Conacher and Sean Maaske.

The FVP Trade Ponzi scheme has collapsed. Rather than just admit they’ve run out of money, FVP Trade blames regulators in the UK.

ImpulsX is trying to pump its IPX Ponzi token by funneling investors into MetFI. Well, at least that’s the pitch. On the backend it’s a quick payday for ImpulsX’s founders.