companies @ BehindMLM

Oscar AI fails to provide ownership or executive information on its website. Oscar AI has two known website domains: oscarai.net – registered with bogus details on May 25th, 2024 oscarai.top – privately registered on May 19th, 2024 (already abandoned) Of note is Oscar AI’s .NET domain being registered through the Chinese registrar Alibaba (Singapore). Despite [Continue reading…]

PEB Express fails to provide ownership or executive information on its website. PEB Express’ website domain (“pebexpress.io”), was privately registered on January 7th, 2024. Despite existing for roughly half a year, on its website PEB Express falsely claims it was “established in 2014”. As always, if an MLM company is not openly upfront about who [Continue reading…]

HP USDT fails to provide ownership or executive information on its website. HP USDT has two known website domains: svip5579.com, registered with bogus details on June 3rd, 2024 and hp-usdt.net, registered with bogus details on June 5th, 2024 (already abandoned) Of note is HP USDT’s website domains being registered through the Chinese registrar Alibaba (Singapore). [Continue reading…]

Henry fails to provide ownership or executive information on its website. Henry’s website domain (“henry-onlinevip.com”), was privately registered on June 4th, 2024. Of note is Henry’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, think long [Continue reading…]

BMUSDT fails to provide ownership or executive information on its website. BMUSDT’s website domain (“bmusdt-vip.com”), was privately registered on May 24th, 2024. Of note is BMUSDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). BMUSDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a BMUSDT pyramid fraud [Continue reading…]

Two HyperFund promoters have been arrested in Nepal. The Central Investigation Bureau made two arrests over the past week; Nanu Ghumire (aka Kajal) of Laitpur earlier in the week, and Srikant Bhandari of Rukum on Wednesday.

Scammers behind the collapsed Rolvi Trading Ponzi scheme have rebooted as US-Atrade. US-Atrade operates from the domain “us-atrade.com”, privately registered on July 7th, 2023.

Bitget Quantify fails to provide ownership or executive information on its website. Bitget Quantify has two known website domains: bitgetquantify.com – privately registered on May 11th, 2024 bitgetquantify.net – privately registered on May 11th, 2024 Of note is both of Bitget Quantify’s domains being registered through the Chinese registrar Alibaba (Singapore). Despite only existing for [Continue reading…]

Toni Vanschoyck claims she’s a founding Monat distributor who owns “founder shares”. Having been with Monat for “more than a decade”, Vanschoyck also claims she’s worked directly with founders Rayner and Luis Urdaneta, and sits atop a “large and robust” downline. After watching her commissions drop 75% over two years, Vanschoyck claims she was terminated [Continue reading…]

Following the collapse of its short-lived IN8 NFT Ponzi scheme, iX Global has tripled down on securities fraud with CloudX. In a nutshell, iX Global’s CloudX is a variation of the “node positions” model, except blockchain has been swapped out for web hosting.