companies @ BehindMLM

Hyundai N Review: Stolen identity “click a button” Ponzi

Hyundai N fails to provide ownership or executive information on its website. Hyundai N’s website domain (“m.hyundainvip.top”), was registered with bogus details on September 16th, 2024. Of note is Hyundai N’s website domain being registered through the Chinese registrar Alibaba (Singapore). Hyundai N has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]


Neumi claims selling products “violates FTC regulations”

Neumi has told distributors that selling its products “on Amazon, eBay and Walmart violates FTC compliance”. The extraordinary claim was made in a company-wide email Neumi sent out on September 27th.


Erich Ely announces “decentralized” Trillant exit-scam

Almost a year after Trillant collapsed, owner Erich Ely has announced a “decentralized” exit-scam. Ely, a German national who is believed to have fled to Dubai, came out of hiding to address Trillant victims on October 1st, 2024.


Aluzoo Review: Ecommerce “click a button” Ponzi

Aluzoo (aka Aluzo) fails to provide ownership or executive information on its websites. Aluzoo has six known website domains: aluzoo.net (already abandoned) – registered in October 2023, private registration last updated on September 20th, 2024 aluzovip.vip (already abandoned) – registered with bogus details on February 24th, 2024 aluzo.sv56.com (app) – first registered in May 2023, [Continue reading…]


BeachBody ditches MLM, claims its “outdated & unsustainable”

BeachBody is the latest MLM company to ditch its network marketing business model. In a September 30th communication to investors, BeachBody stated it would be focusing on “current direct-to-consumer, Amazon, and partnership-driven sales channels”.


Conti Review: Film investment “click a button” Ponzi

Conti fails to provide ownership or executive information on its website. Conti operates from two known website domains: alconti.com – first registered in January 2020, private registration last updated on September 24th, 2023 (app funnel) conti.vip – registered with bogus details in July 2023, registration last updated on September 24th, 2024 (app) In an attempt [Continue reading…]


Auratus Gold securities fraud warning from New Zealand

Auratus Gold has received a securities fraud warning from New Zealand. In its September 27th warning, the Financial Markets Authority (FMA) advises;


GIG-OS collapses, GICO coin dumped on Netsbo

The GIG-OS Ponzi scheme appears to have collapsed twice since BehindMLM reviewed the scam in 2020. The first collapse appears to have happened circa 2022. GIG-OS’ original cycler Ponzi was run in euros. With the first collapse investor losses were transferred to GICO coin.


RT USDT Review: Stolen identity “click a button” Ponzi

RT USDT fails to provide ownership or executive information on its website. RT USDT’s website domain (“rt-usdt.vip”), was registered with bogus details on September 9th, 2024. Of note is RT USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). RT USDT has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]


Michael Rutherford denied injunction, fails to pay lawyers

In his own lawsuit against Pruvit and CEO Brian Underwood, Michael Rutherford has been denied injunctive relief. Two of Rutherford’s attorneys have also filed motions to withdraw, citing non-payment of accrued legal fees.