Holton Buggs & Robert Collazo consent to Traders Domain injunctions
The Traders Domain defendants Holton Buggs and Robert Collazo have consented to preliminary injunctions.
companies @ BehindMLM
Epicure collapses, website gone without notice
Epicure has collapsed. Without warning to its MLM Ambassadors or customers, the company disabled its websites yesterday. Epicure’s social media profiles have also been nuked. After Epicure disappeared from the internet, owner and founder Sylvie Rochette sent out the following communication to the company’s Ambassadors;
Scentsy layoffs, compensation plan & product changes
Scentsy has announced a round of staff layoffs. The layoffs coincide with compensation plan changes, effectively raising the barrier of entry to its MLM opportunity.
Trump Watches Review: Stolen identity “click a button” Ponzi
Trump Watches fails to provide ownership or executive information on its website. Trump Watches’ website domain (“fa.persiangulfmall.vip”), was registered with bogus details on September 22nd, 2024. Of note is Trump Watches’ website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]
AI Transaction Platform Review: Quantitative trading “click a button” Ponzi
AI Transaction Platform fails to provide ownership or executive information on its website. AI Transaction Platform’s website domain (“aitransactionplatform.com”), was registered with bogus details on December 8th, 2024. Of note is AI Transaction Platform’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]
GSPartners victim claim process to begin February 21st
A new notice posted on GSB’s GSPro and Lydian World websites went live on January 21st. As per the notice, the GSB victim claims process will begin on February 21st. The claims process, through which GSPartners victims will be able to claim funds lost to any GSB investment scheme, will run until May 22nd. This [Continue reading…]
EM Gas Review: Stolen identity “click a button” Ponzi
EM Gas fails to provide ownership or executive information on its website. EM Gas’ website domain (“vipemip.net”), was registered with bogus details on January 16th, 2025. Of note is EM Gas’ website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]
Sri Lanka issues QNet & MTFE pyramid scheme warning
The Central Bank of Sri Lanka has expanded its national list of prohibited pyramid. The updated January 20th, 2025 list now includes Qnet, MTFE and Ledger Block and Ride to Three Freedom.
Qyral to be dissolved, Receivership terminated
Following a November 2024 Status Conference, what’s left of Qyral has been ordered dissolved. As per a January 7th, 2025 court order;
GS Caltex USDT Review: Stolen identity “click a button” Ponzi
GS Caltex USDT, aka GS Caltex Investment Mall, fails to provide ownership or executive information on its website. GS Caltex USDT’s website domain (“fa.outletking.cc”), was registered with bogus details on May 5th, 2024. Of note is GS Caltex USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company [Continue reading…]
