Kannaway Crown Ambassador Randy Schroeder isn’t happy with BehindMLM reporting on TranzactCard.

Towards the end of a September 4th YouTube video, covering the same TranzactCard updates we’ve reported on, Schroeder had a bit of a meltdown.

[Continue reading…]

Oden Films fails to provide ownership or executive information on its website.

Oden Films’ website domain (“odenfilms.com”), was privately registered on July 17th, 2023.

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. [Continue reading…]

Ergo Partners fails to provide ownership or executive information on its website.

Ergo Partners’ website domain (“ergopartners.com”), was first registered in February 1996. The private registration was last updated on December 2nd, 2022.

Through the Wayback Machine we can see Ergo Partners’ current website went live towards the end of December 2022. This suggests the current owners took possession of the domain on or around December 2nd.

Despite existing for nine months at best, Ergo Partners attempts to feign legitimacy based off the original 1996 domain registration date.

Ergo Partners was created in 1996 to give clients long-term investment returns.

In an attempt to appear legitimate, Ergo Partners provides a corporate address in South Carolina.

The address corresponds to what appears to be an office building that has nothing to do with Ergo Partners.

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. [Continue reading…]

Following our report yesterday on OmegaPro scammer Mike Sims’ assets being seized, a BehindMLM reader reached out to him about it.

Understandably, Sims is a little upset. [Continue reading…]

Eaconomy and owner Hassan Mahmoud have been sued for unpaid commissions.

Plaintiff Ali Saleh, a resident of New Jersey, alleges he is owed $150,000. [Continue reading…]

Lab reports commissioned by a Q Sciences customer suggests its “THC free” branded products contain THC.

Q Sciences has refused to acknowledge findings in the reports. [Continue reading…]

Following an asset deposition of Mike Sims back in May, the SAEG Receiver has begun seizing assets tied to fraud. [Continue reading…]

The Metogence Ponzi has collapsed.

Through a backoffice notification yesterday, Metogence investors were informed withdrawals have been disabled. [Continue reading…]

Whoever still has control of the collapsed Freeway Ponzi scheme is looking to reboot as ThriveFi.

Towards the end of August Freeway’s website was updated with a notice advising a “new Freeway website (is) coming soon”: [Continue reading…]

Sam Lee’s VidiLook reboot has collapsed. Withdrawals were disabled on August 29th.

Instead of fronting investors himself, Lee left it up to partner-in-crime Shavez Anwar to come up with an explanation. [Continue reading…]