companies @ BehindMLM

Two Oris Teams scammers have been arrested in Pune. As reported by Punekar News on January 12th, the arrests were made following a complaint by a “highly educated youth”.

MI Airobot fails to provide ownership or executive information on its website. MI Airobot’s website domain (“miairobot.com”), was first registered in 2017. The private registration was last updated on January 7th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining [Continue reading…]

Earlier this week BehindMLM reported on Brian Shuster’s RICO fraud lawsuit, filed against Josh Denne, his company Blockchain Alliance and Jeremy Roma. In the article we noted Denne had filed an earlier state-level Californian suit against Shuster. Unfortunately California does not provide public access to state-level court filings. A reader has since provided BehindMLM with [Continue reading…]

Former CEO and WorldVentures Director Michael Azcue has settled with the Spherature Investments Liquidating Trustee.

Investview has settled Apex fraud allegations with the SEC for $375,000. The civil monetary penalty represents just 1.7% of the $21 million the SEC alleges Apex took in. As alleged by the SEC, Investview offered unregistered securities through Apex.

Tupperware’s operations in Belgium have officially collapsed. As reported by HLN on January 13th, Tupperware’s US executives have given the go ahead for bankruptcy proceedings.

Qatar VIP fails to provide ownership or executive information on its website. Qatar VIP’s website domain (“qlmavip.top”), was privately registered on January 11th, 2025. Of note is Qatar VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns [Continue reading…]

Utherverse Inc. and founder Brian Shuster have sued Joshua Denne, Jeremy Roma and Blockchain Alliance. In their January 10th filed suit, Utherverse Inc. and Shuster allege violations of the Racketeer Influenced and Corrupt Organizations Act (RICO).

Corey Price’s Smart Desktop AI pyramid scheme has collapsed. Earlier this month Smart Desktop AI’s website was replaced with the following admin message:

SquareOne co-founder Travis Bradley Martin has been arrested on child sex charges. Martin was arrested on January 8th, 2025 by the Lehi PD in Utah.