companies @ BehindMLM

Turkish authorities have arrested a second OmegaPro executive. Robert Velghe was arrested in Istanbul on Tuesday, September 3rd.

Zagee fails to provide verifiable ownership or executive information on its website. Zagee cites its founder as Calliope Vandermeer. This appears to be a made-up name. Zagee has two known website domains: zagee.com – first registered in 2014, private registration last updated on January 10th, 2024 h5.zgg.info – first registered in 2015, private registration last [Continue reading…]

Casa AI fails to provide ownership or executive information on its website. Casa AI’s website domain (“quantcasaairobot.vip”), was privately registered on September 2nd, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Pixar MOV fails to provide ownership or executive information on its website. Pixar MOV’s website domain (“pixarmov.com”), was privately registered on August 24th, 2024. Pixar MOV has already attracted the attention of financial regulators. The Central Bank of Russia issued a Pixar MOV pyramid fraud warning on September 3rd, 2024. As always, if an MLM [Continue reading…]

Noon Mall fails to provide ownership or executive information on its website. Noon Mall’s website domain (“noonmaill.com”), was registered with bogus details on August 28th, 2024. Of note is Noon Mall’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 [Continue reading…]

Veelive has surfaced as a spinoff of Harald Seiz’s failed Minebase Ponzi scheme. Before we get to Veelive though, we need to look at where MineBase is at.

Four hundred and eighty-seven QNet promoters have been arrested in Ghana. Citing QNet as a Ponzi scheme, authorities in Kumasi made the arrests on September 2nd, 2024.

You Cubez fails to provide ownership or executive information on its website. You Cubez’s website domain (“youcubez.vip”), was registered with bogus information on September 2nd, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

A QNet victim has filed a complaint in Indore, India. Kanishka Parmar, a local QNet promoter, recruited Kusum into QNet on the promise of a Rs. 10 million ROI over five years (~$119,000 USD).

A new iX Global investment fraud case has been opened in Mumbai, India. 200 victims have come forward alleging Rs. 350 million in losses (~$4.1 million USD).