companies @ BehindMLM

Google has secured an injunction against the scammers behind OTCAI and other “click a button” Ponzi apps. Google filed suit against Yunfeng Sun, aka Alphonse Sun and Hongnam Cheung, aka Zhang Hongnim and Stanford Fischer, on April 4th. In its suit, which pushed RICO fraud charges, Google alleged Sun and Cheung had

Thai authorities have made multiple arrests and seizures pertaining to The iCon Group. The iCon Group is an MLM company marketed across Thailand in Thai. Products detailed on The Icon Group’s website, which is still active, reveal a typical nutritional supplement offering.

Dial A Mula and associated companies have received a securities fraud warning from South Africa’s Financial Sector Conduct Authority (FSCA).

Melaleuca has filed suit against Vital Health alleging cross-recruitment. For those not familiar with the term, cross-recruitment refers to recruitment of distributors in alleged violation of distributor contracts. It typically occurs when a prominent promoter of one MLM company leaves for another company. Inevitably recruitment of their former company downline commences. This occasionally prompts legal [Continue reading…]

Jumeirah VIP fails to provide ownership or executive information on its website. Jumeirah VIP’s website domain (“jumeira.vip”), was privately registered on September 4th, 2024. Jumeirah VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Jumeirah VIP pyramid fraud warning on October 9th, 2024. As always, if an MLM [Continue reading…]

The Generation Zoe Ponzi trial has kicked off in Argentina. Commencing October 16th and expected to run till December 11th, the mammoth trial will determine the future of owner Leonardo Cositorto. Cositorto, appearing in a bulletproof vest alongside co-conspirator Maximiliano Batista, is on trial for criminal association and fraud.

Marcus Brisco has settled with the SAEG Ponzi Receiver for $400,000. The CFTC filed suit against Brisco in January 2023 over his participation in the collapsed SAEG Ponzi scheme. As part of the CFTC’s lawsuit, a Receiver was appointed to “recover assets for the benefit of [SAEG] victims”. On October 7th, a settlement between Brisco [Continue reading…]

BYI TV, aka Beyond, fails to provide ownership or executive information on its website. BYI TV has two known website domains: byi-tv.vip – registered with bogus details on September 26th, 2024 byi-tv.com – registered with bogus details on October 3rd, 2024 BYI TV has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

AI-Coinbase fails to provide ownership or executive information on its website. AI-Coinbase has two known website domains: ai-coinbase.cc – registered with bogus details on September 30th, 2024 ai-coinbase.com – registered with bogus details on September 29th, 2024 Both of AI-Coinbase’s website domains were registered through the Chinese registrar Alibaba (Singapore). AI-Coinbase has already attracted the [Continue reading…]

RainbowEx fails to provide ownership or executive information on its website. RainbowEx’s website domain (“rainbowex.life”), was was privately registered on July 2nd, 2024. If we look at the source-code of RainbowEx’s website, we find it is localized to Chinese: This suggests whoever is running RainbowEx has ties to China. As always, if an MLM company [Continue reading…]