MLM @ BehindMLM

LiveGood is under investigation for being a pyramid scheme in New Zealand.

Back in late 2024 Thai authorities arrested eighteen suspects in connection to The iCon Group MLM pyramid scheme. Since then however, not much has happened. And as of mid February 2026, nobody had been prosecuted. On February 16th the Thai Attorney General announced two celebrity suspects, who were released on bail last November, have been [Continue reading…]

The Utah Department of Commerce has issued a BG Wealth Sharing investor alert warning. The March 10th warning is simple… The Utah Division of Securities (Division) is issuing a warning about BG Wealth Sharing LTD. …but does reference a BG Wealth Sharing securities fraud warning issues by the Alberta Securities Division in January.

Joseph E. Johnson Jr. and Candice V. Cunningham have been convicted by a federal jury. The scammers were behind 30 Day Success Formula and a number of other scams. BehindMLM reviewed 30 Day Success Formula in 2019, concluding it to be an illegal gifting scheme. This is reflected in Johnson’s and Cunningham’s 2023 indictment, charging [Continue reading…]

Brian Fouts has settled with the Profit Connect Receiver for $5000.

Three Crypto 888 Ponzi scammers have been convicted in Norway.

Dale Hayes, Hayes Wakaya LLC and the Hayes Law Firm LLC have settled with the Profit Connect Receiver for $890,000.

New Zealand’s Financial Markets Authority (FMA), has “strongly recommend[ed]” promotion of TexitCoin cease nationally. Citing the Texas State Securities Board’s TexitCoin securities fraud cease and desist issued earlier this month, the FMA

Clement Cariot has settled with the The Traders Domain Receiver for $35,000.

Traffic Monsoon victims have recovered $43.6 million trough claim distribution payments. The Traffic Monsoon Receiver confirmed the payouts in a February 20th Approved Distribution Status Report.