companies @ BehindMLM

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…]

The Namibian High Court has ruled that the Bank of Namibia was justified in investigating Coenie Botha’s CBI Global Ponzi scheme.

Authorities in Vietnam have busted the Bitney MLM scheme, which is claimed to have had almost 200,000 promoters. In addition to operating as a pyramid scheme, Bitney also marketed a juice laced with erectile disfunction medication.

A May 23rd court ruling has certified Jason Cardiff flouting court orders will see acquaintances forfeit over half a million dollars.

Following Modere’s collapse, Shaklee has announced it has acquired what’s left of the company.

Finance AI fails to provide ownership or executive information on its website. Finance AI’s website domain (“financett.top”), was privately registered on April 5th, 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.

MetaHub Finance was an MLM crypto Ponzi built around its MEN token. MetaHub Finance was represented to be run by CEO James Ross Croyle. Croyle, a US national believed to be residing in Singapore, had a history in tech before pivoting to crypto fraud sometime after 2021. Despite Croyle being based out of Singapore, everything [Continue reading…]

The Ame Global MLM Ponzi scheme has been busted by Vietnamese authorities. Following registration of a criminal case, involving over 9000 investors, Vietnamese authorities announced they’d “dismantled” Ame Global earlier this week.

Michael Rutherford’s lawsuit against Pruvit has hit a potential roadblock. On April 25th a court-appointed receiver filed a “Suggestion of Receivership” on the Rutherford v. Pruvit case-docket. Attached was a Receivership Order, issued in a Denton County court case on April 23rd.