companies @ BehindMLM

PGI Global’s RV Palafox pleads guilty to crim charges

Ramil Ventura Palafox, founder of the PGI Global Ponzi scheme, has pled guilty to two counts of fraud. Palafox’s plea agreement was filed on September 16th and received court approval the same day.


Optimus VIP desist and refrain fraud order from California

Optimus VIP has received a desist and refrain fraud order from California’s Department of Financial Protection and Innovation (DFPI). As per DFPI’s August 13th Optimus VIP order;


Fintoch desist and refrain fraud order from California

Fintoch has received a desist and refrain fraud order from California’s Department of Financial Protection and Innovation (DFPI). As per DFPI’s August 13th Fintoch order;


What’s going on with Zinzino’s MLM acquistions?

Since the cusp of the COVID-19 pandemic, Zinzino has been acquiring MLM companies at an impressive rate. Things started off slow back in 2019, but in the last year alone Zinzino has acquired no less than five MLM companies. What’s going on and how is Zinzino able to keep this going financially?


Coinplex Ponzi promoters arrested in Poland

Nine promoters of the Coinplex Ponzi scheme have been arrested in Poland.


HW Mall Review: Stolen identity “click a button” Ponzi

HW Mall fails to provide ownership or executive information on any of its websites. HW Mall operates from four known website domains: smartminingusdt.mom – privately registered on July 16th, 2025 hw-mall.com – privately registered on July 17th, 2025 hw-mall.vip – privately registered on July 17th, 2025 hwusdt.com – privately registered on July 17th, 2025 HW [Continue reading…]


55 NeoLife & QNet trafficking victims deported from Ghana

Another fifty-five victims of MLM human trafficking have been deported from Ghana.


Infinite X Review: Quantitative trading “click a button” Ponzi

Infinite X fails to provide ownership or executive information on its website. Infinite X marketing materials cite “Ethan Cate” as the company’s CEO. “Ethan Cate” of course doesn’t exist. The scammers running Infinite X have stolen a profile photo of Roland Kickinger, an Austrian actor and bodybuilder. I’m noting here that the scammers behind Infinite [Continue reading…]


ZiNRAi Review: Jason Brown’s Iyovia spinoff

ZiNRAi fails to provide ownership or executive information on its website. While ZiNRAi’s website does have a “leadership” section, it has been disabled: Further research reveals marketing spam hitting the internet about a month ago, naming Jason Brown as ZinRAi’s founder: The reason ZiNRAi hides Brown’s ownership from consumers is likely due to his Iyovia [Continue reading…]


Joby Weeks used child’s birth to host marketing interview

Jobadiah “Joby” Weeks pled guilty to BitClub Network criminal charges in November 2020. Five years later, in a situation one assumes nobody is happy with, Weeks has yet to be sentenced. Back in May Weeks, who is currently on bail pending sentencing, received permission to relocate from Colorado to Florida. While in Florida, Weeks was [Continue reading…]