companies @ BehindMLM

8 Figure Dream Lifestyle scammers receive prison sentences

8 Figure Dream Lifestyle’s three co-founders have received prison sentences.


BioLimitless abandons blockchain backoffice

BioLimitless has announced it is abandoning its blockchain backoffice. The stated reason for the decision is to “allow for customers to be able to purchase product with credit cards”. BioLimitless’ marketing also states the change will allow “members to have a powerful back office”, suggesting its blockchain backoffice didn’t cut it.


Ageeon Ponzi collapses, ROI & withdrawals disabled

The Ageeon MLM crypto trading Ponzi has collapsed. As per a communication sent out on December 16th, Ageeon advised investors that withdrawals are disabled.


Enel AI Review: Stolen identity “click a button” Ponzi

Enel AI fails to provide ownership or executive information on its website. Enel AI’s website domain (“pg.roiaigpt.com”), was registered with bogus details on June 11th, 2024. Of note is Enel AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). Enel AI has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]


Puma Invest Review: Stolen identity “click a button” Ponzi

Puma Invest fails to provide ownership or executive information on its website. Puma Invest’s website domain (“pumainvest.vip”), was registered with bogus details on November 27th, 2024. Of note is Puma Invest’s website domain being registered through the Chinese registrar Alibaba (Singapore). Puma Invest has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]


Thousands lose $8.8M to RGA “click a button” Ponzi in India

Around 50,000 Indian investors have lost a reported $8.8 million USD to the collapsed RGA “click a button” app Ponzi.


QNet & Oriflame warnings from Indian Consumer Protection Authority

QNet, Oriflame and and fifteen MLM companies have received fraud warnings from India’s Central Consumer Protection Authority (CCPA).


QUA AI Bot Review: Quantitative trading “click a button” Ponzi

QUA AI Bot fails to provide ownership or executive information on its website. QUA AI Bot’s website domain (“usdtquaaibot.com”), was privately registered on November 11th, 2024. QUA AI Bot has already attracted the attention of financial regulators. The Central Bank of Russia issued a QUA AI Bot pyramid fraud warning on December 5th, 2024. As [Continue reading…]


TTK Review: Fake orders “click a button” Ponzi

TTK fails to provide ownership or executive information on its website. TTK operates from three known website domains: ttkal.com – privately registered in June 7th, 2024 ttkappl.com – registered with bogus details on June 4th, 2024 app.ttkcorp.org – privately registered on February 6th, 2024 On its websites TTK represents it is based out Colorado in [Continue reading…]


Viago Review: Seacret Direct’s 2024 reboot

Back in September Seacret Direct, formerly a personal care MLM company, rebranded itself as Viago and Club Viago. Seacret Direct’s former website now redirects to a Viago branded website. Somewhat confusingly, there’s also a separate Club Viago website set up to market the same company. To keep things simple I’m going to refer to Viago [Continue reading…]