Roman Kazimierz Ziemian, co-founder of the FutureNet Ponzi scheme, has been arrested for a second time.

Authorities in Montenegro announced Ziemian’s arrest on August 18th. [Continue reading…]

Having just come off a weekend of being sick, I’m feeling a bit behind on the reviews. Caught up on the news yesterday and so today I wanted to get back into it.

First on the list was Make Wellness, a new MLM company revealed by Justin Prince last month.

I’d saved some notes and links in advance for when Make Wellness came up. Seeing as this was back in the first week of August, I was surprised to see Make Wellness’ website was still just a recruitment form.

Well OK then, how long is this supposed to go on for? October 31st, 2024? November 30th, 2024?!

It was around this point I realized Make Wellness’ prelaunch was a pyramid scheme. [Continue reading…]

Following meritless legal threats that culminated in an improperly filed DMCA takedown notice filed in bad faith, today we’re adding Scott Huss (right) to BehindMLM’s DMCA Wall of Shame.

And if you’re a fan of sovereign citizen nutjobs eating shit, you’re going to love this one. I didn’t know the half of it… [Continue reading…]

GSPartners’ scheduled September 16th hearing in Arizona has been delayed to January 2025. [Continue reading…]

Approval of a hydroelectric power plant in Croatia has caused alarm over environmental concerns.

The fallout has gotten so bad criminal charges have now been filed against the government official who approved the construction permit.

The companies at the center of the scandal are Pipra and a contractor going by Starac.

Starac is owned by Josip Heit, who BehindMLM is familiar with through ownership of GSB Gold Standard Banking Corporation and related MLM crypto fraud. [Continue reading…]

Tin Quoc Tran, one of the ringleaders in the SAEG series of Ponzi schemes, has copped a $512 million default judgment. [Continue reading…]

A man who extorted around $146 million from BitConnect scammers has been arrested in Ahmedabad, Gujarat. [Continue reading…]

Brazilian authorities have confirmed Mirror Trading International CEO Johannes Steynberg’s death.

Subsequently, an identity fraud related criminal case against Steynberg have been dropped. [Continue reading…]

Herbal Alchemy has terminated it’s MLM opportunity.

Strangely enough Herbal Alchemy hasn’t issued a public statement about its decision. It’s “leadership group” however was informed on the termination on or around August 6th. [Continue reading…]

Investview has confirmed the SEC’s investigation into iGenius is ongoing as of May 2024.

The status update was confirmed by Investview in a 10-Q quarterly report, filed with the SEC on August 13th. [Continue reading…]