companies @ BehindMLM

BitClub Network Ponzi scammer Joby Weeks has spent $40,000 lobbying the US Senate, House of Representatives, DOJ and White House. A public disclosure filing, covering January to March 2025, reveals Weeks hired JM Burkman & Associates to lobby on his behalf.

A Spanish court has sentenced GetEasy’s Tiago Fontoura Miranda to ten and a half years in prison. GetEasy was a 2014 MLM Ponzi scheme built around a “GPS tracker” ruse. GetEasy represented it was based out of Macau but was operated from Europe.

ABB AI fails to provide ownership or executive information on its website. ABB AI’s website domain (“cccocom.com”), was registered in September 2024. The private registration was last updated on May 19th, 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…]

ZQ AI fails to provide ownership or executive information on its website. ZQ AI operates from two known website domains; “zqai.xyz” and “zq88.shop”. Both of ZQ AI’s website domains were privately registered on May 20th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long [Continue reading…]

Roobee AI fails to provide ownership or executive information on its website. Roobee AI’s website domain (“roobee-ai.com”), was privately registered on February 24th, 2025. Roobee AI has already attracted the attention of financial regulators. The Central Bank of Russia issued a Roobee AI pyramid fraud warning on May 22nd, 2025. As always, if an MLM [Continue reading…]

Infinity Grid was a gifting scheme launched by serial fraudster Jacques Marais in 2022. Infinity Grid has long-since collapsed, but Marais isn’t done scamming people. As part of those efforts, on a May 13th Infinity Grid webinar Marais got into some heavy gaslighting.

Although it’s obvious who created, owns and runs DAO1, central to marketing is the false narrative that DAO1 is decentralized. Rather than just be honest and transparent, DAO1’s owners and executives are presented as “advisors”: While that marketing ruse holds tight, DAO1 has somewhat dropped the decentralized investment ruse by launching DAO1 Lite.

Bellator has revealed a series of debit cards of unknown origin to their MLM crypto investors. In Bellator CEO and owner Micah Theard’s own words, the idea behind the cards is to allow investors to

UBS AI fails to provide ownership or executive information on its website. UBS AI’s website domain (“ubsmining.com”), was privately registered on April 14th, 2025. 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.

LSSC, or Lightning Scooter Shared Company, fails to provide ownership or executive information on its website. LSSC operates from five known website domains: lssc.ltd – privately registered on March 27th, 2024 lssckai.com – privately registered on March 22nd, 2025 lightsha.com – privately registered on March 6th, 2025 lsscapp.com – privately registered on February 2nd, 2025 [Continue reading…]