companies @ BehindMLM

Dollar Tree VIP fails to provide ownership or executive information on its website. Dollar Tree VIP’s website domain (“dollartreevip.top”), was registered with bogus details on May 28th, 2024. Of note is Dollar Tree VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]

Despite efforts from the US, Brazil is doing its best to ensure TelexFree co-founder Carlos Wanzeler escapes punishment.

USI-Tech co-founder Ralf Gold has been found dead in Brazil. As per a June 19th article from Radio Acesa spotted by the FaceBook group USI-Tech – Now What!?, Gold, 59, was “found dead inside the Clube do Tiro” on Wednesday.

Wetify fails to provide ownership or executive information on its website. Wetify operates from two known website domains: wetify.net (app) – privately registered on October 4th, 2023 wetify.com (fintech template marketing site) – privately registered on May 22nd, 2023 If we click on the support section of Wetify’s website, we learn it runs on the [Continue reading…]

A BuddyX Ponzi executive is running for UK parliament. As uncovered by Hope Not Hate on June 14th, Reform UK has put Barnsley Borough Council member David White as a candidate for Barnsley South. Outside of politics, White is BuddyX’s Head of Business for the UK and EU.

Global Premiers has received a pyramid fraud warning from Russia. As per the Central Bank of Russia’s June 19th warning, Global Premiers exhibits “signs of a financial pyramid”.

The BuddyX Ponzi scheme has collapsed. As at time of publication, BuddyX’s website domain has been disabled: Another associated domain, “buddyx.world”, now redirects to “buddyex.com”. A notice published on BuddyEx’s website advises that BuddyX’s BDYX token has been dumped on Vindax Exchange.

Following months of decline and a bungled acquisition of Q Sciences, Awakend has collapsed. At time of publication Awakend’s website has been scrubbed, leaving visitors in the dark as to what’s going on.

Nelo Life has launched their securities and commodities fraud offering as LifeElevate (also referred to as Nelo Trade). BehindMLM first reported on Nelo Life adding securities and commodities fraud to its MLM offering back in March. Today we dive deeper, following a rabbit hole that leads us to serial fraudster and wanted fugitive Ed Zimbardi.

The Mabcredit Ponzi scheme has collapsed. As of late last week (approx Thurs or Fri), Mabcredit pulled its website. Attempts to visit the site since now return a “403 forbidden” error.