companies @ BehindMLM

IAM fails to provide ownership or executive information on its website. IAM’s website domain (“lam-intrust.com”), was registered with bogus details on April 11th, 2024. Despite only existing for about a month, IAM falsely represents it was founded in Colorado in 2013. In an attempt to support this fraudulent claim, IAM provides a Colorado shell company [Continue reading…]

PDT Quantify fails to provide ownership or executive information on its website. PDT Quantify has two known website domains: pdtquantify.com – privately registered on April 23rd, 2024 pdt-partners.com – privately registered on March 25th, 2024 Despite only existing for a bit over a month, on its website PDT Quantify falsely claims it “was a pioneer [Continue reading…]

Horizok fails to provide ownership or executive information on its website. Horizok’s website domain (“horizok.com”), was privately registered on April 14th, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Perfectly Posh was launched in 2011 by founder Ann Dalton. The company sold a range of personal care products. Circa early 2020 Perfectly Posh was sold off to LaCore Enterprises. This is around the time BehindMLM published its Perfectly Posh review. In June 2022 LaCore Enterprises merged Perfectly Posh with Innov8tive Nutrition. This internal merger [Continue reading…]

The Shao Bank Ponzi scheme has collapsed. Earlier this week Shao Bank’s website was pulled offline. At time of publication Shao Bank’s domain remains inaccessible. Instead of just being honest about collapsing however, ShaoBank is playing domain musical chairs in an attempt to further defraud consumers.

Meteor fails to provide ownership or executive information on its website. Meteor operates from three known website domains: meteorusdt.com – privately registered on April 10th, 2024 meteorusdt.vip – privately registered on April 28th, 2024 meteorusdt.net – privately registered on April 28th, 2024 Of note is all three of Meteor’s website domains being registered through the [Continue reading…]

As per an assumed non-public agreement, Beautycounter distributors are being funneled into Arbonne. The move from Beautycounter corporate puts a question mark over the company rebooting its own MLM opportunity.

FinUp is the fourth spinoff of the Mavie Global Ponzi scheme. Through FinUp, Mavie Global has jumped on the launched an “ai crypto trading” fraud bandwagon.

AgiGPT-QT4 fails to provide ownership or executive information on its website. AgiGPT-QT4’s website domain (“agigptqt.ca”), was privately registered on April 20th, 2024. If we look at the source-code of AgiGPT-QT4’s website, we find Chinese: This suggests whoever is running AgiGPT-QT4 has ties to China. As always, if an MLM company is not openly upfront about [Continue reading…]

Gucci VIP fails to provide ownership or executive information on its website. Gucci VIP’s website domain (“guccisvip.net”), was registered on February 14th, 2024. Of note is Gucci USDT’s 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 [Continue reading…]