companies @ BehindMLM

Neora has lost a bid to have the FTC cover $5.2 million in “attorney’s and expert fees and expenses”.

As part of a partially successful anti-SLAPP suit brought against it, Awakend has been ordered to pay $33,176 towards NewULife’s legal costs.

NuSpira operates in the nutritional supplement MLM niche. The company is headed up by co-founders Mark and Kat Sterling. Mark Sterling (right with Kat), last appeared on BehindMLM as co-founder and COO of TRVL. TRVL was a discounted travel MLM company launched in the middle of the COVID-19 pandemic. Launched in late 2021, TRVL had [Continue reading…]

The Bitonite Ponzi scheme has collapsed. Following initiating of a shit token exit-scam back in early 2024, Bitonite began delaying withdrawal requests in late May. This culminated in a second “we got hacked!” exit-scam on June 3rd.

VIP Oxy fails to provide ownership or executive information on its website. VIP Oxy’s website domain (“vipoxy.cc”), was registered with bogus details on May 16th, 2024. Of note is Supercharger’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 [Continue reading…]

Chogan Group executives, including its co-founders, have been arrested for “tax fraud, money laundering and self-laundering, as well as tax and bankruptcy crimes.” Operation “Paradise World”, an investigation initiated by Italian authorities, resulted in four arrests made earlier this week.

Supercharger fails to provide ownership or executive information on its website. Supercharger’s website domain (“super-charge.cc”), was privately registered on May 19th, 2024. Of note is Supercharger’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…]

WDC Quantify has received a securities fraud warning from the UK’s Financial Conduct Authority (FCA). As per the FCA’s May 20th warning, WDC Quantify

The Federation Network Ponzi scheme has collapsed. Rather than just admit securities fraud and move on, the scammers behind Federation Network have rebooted on a new domain.

Athene, a US-based financial services company founded in 1896, has sued the Athene Network Ponzi scheme for trademark infringement, unfair competition and cybersquatting.