companies @ BehindMLM

HAHM fails to provide verifiable ownership or executive information on any of its websites. HAHM operates from three known website domains: hahm.cc – privately registered on December 12th, 2023 hahm.world – privately registered on December 22nd, 2023 hahm.us – registered with bogus details on January 19th, 2024 On its .WORLD website, HAHM provides a list [Continue reading…]

Legacy Builders is an illegal gifting scheme launched in 2024. Founder Michelle Oneil created the scam under her Digital Growth Community branding. Oneil launched Legacy Builders following the collapse of Infinity Processing System, a prior illegal gifting scheme Oneil promoted. Legacy Builders recruitment peaked around mid 2024. Either towards the end of 2024 or by [Continue reading…]

The SAEG Receiver has received permission to make an interim distribution to victims of the Ponzi. The Receiver states however that the distribution payment will be “minimal”.

Caxton AI fails to provide ownership or executive information on its website. Caxton AI operates from two known website domains: m.exoraivip.com – registered with bogus details on January 5th, 2025 app.brpgai.com – registered with bogus details on November 10th, 2024 Of note is both of Caxton AI’s website domains being registered through the Chinese registrar [Continue reading…]

LitaPower Jiarunwj fails to provide ownership or executive information on its website. LitaPower Jiarunwj’s website domain (“jiarunwj.com”), was first registered in 2012. The private registration was last updated on March 8th, 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…]

DSOA fails to provide ownership or executive information on its website. DSOA operates from two known website domains: m.gold-mine.cc – registered with bogus details on November 9th, 2024 s.dsoaearn.com – registered with bogus details on February 11th, 2025 DSOA has already attracted the attention of financial regulators. The Central Bank of Russia issued a DSOA [Continue reading…]

Rockit Gig fails to provide ownership or executive information on either of its websites. Rockit Gig operates from two known website domains: rockitgig.com – privately registered on June 18th, 2024 rockitgig.app (affiliate login) – privately registered through a Montana address on November 19th, 2024 Further research reveals Rockit Gig market videos featuring Robert Oblon, Cameron [Continue reading…]

Skainet Systems has received a pyramid fraud warning from the Central Bank of Russia (CBR). As per the CBR’s March 14th warning, Skainet Systems exhibits “signs of a financial pyramid”. Skainet Systems is an MLM trading ruse Ponzi run by German national Michael Baur (aka Micha Baur).

Jason Cardiff’s failure to the return the US has resulted in forfeiture of his bail. Following his arrest in November 2023, Cardiff was granted release on a $530,000 bond. Cardiff’s bail was secured by $500,000 through a property owned by Lilia Murphy; and $30,000 in cash paid by Brian Kennedy. Both Murphy and Kennedy submitted [Continue reading…]

One thousand five hundred and one GSPartners victim claims have been filed as of March 13th. Of the claims filed, Secretary of State Brad Raffensperger asserts one hundred twenty one are from Georgia investors.