Happy Football fails to provide ownership or executive information on its website.

In fact as I write this, Happy Football’s website homepage is nothing more than an affiliate login form:

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…]

Starline fails to provide ownership or executive information on its website.

In fact as I write this, Starline’s website is nothing more than an affiliate login page:

Starline’s website domain (“star-line.me”), was privately registered on August 14th, 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…]

Capricon Capital fails to provide ownership or executive information on its website.

In an attempt to appear legitimate, Capricon Capital claims it’s “officially located at Netherlands”. Supporting this is a Dutch address provided on Capricon Capital’s website.

This address appears to be a random residential address. It’s unlikely to have anything to do with Capricon Capital.

Capricon Capital’s website domain (“capriconcapital.com”), was first registered in April 2022. The private registration was last updated on May 1st, 2023.

Despite existing for a year and a half or so at best, Capricon Capital falsely claims it has been around since 2013.

We are Here SINCE 2013 Already Completed Our 8 Years in Online Investment Business With Trust and Excellent Reputation.

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…]

Engro Work fails to provide ownership or executive information on its website.

Engro Work’s website domain (“engrowork.vip”), was privately registered on July 23rd, 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…]

Oris Teams fails to provide ownership or executive information on its website.

Oris Teams’ website domain (“oristeams.net”), was privately registered on October 6th, 2022.

Further research reveals Oris Teams’ marketing videos citing Rahul Khurana as owner of the company.

BehindMLM readers tied Khurana to the TVI Express pyramid scheme back in 2013.

Khurana is frequently tied to suspected partner in crime Tarun Trikha. According to victims in India, the last Ponzi scheme Khurana and Trikha ran was Upnomix in 2021.

Despite Khurana being based out of India, Oris Teams provides a corporate address in Poland on its website.

Oris Teams’ Polish address is in fact owned by Davinci Virtual, a third-party retailer of virtual addresses.

Read on for a full review of Oris Teams’ MLM opportunity. [Continue reading…]

LAM fails to provide ownership or executive information on its website.

LAM’s website domain (“cocaqq.com”), was first registered in 2018. The private registration was last updated on October 26th, 2021.

Through the Wayback Machine, we can see LAM’s website domain was used to illegally sell gambling to Indonesians up until April 2023.

LAM’s current website and MLM opportunity went live sometime in late April.

If I had to guess, LAM’s current website owners purchased the domain towards the end of April 2023. The domain registration hasn’t been updated, which might be intentional.

It we look at LAM’s website support source-code, we find it’s run on Meiqia software.

Meiqia is a Chinese software company based out of Beijing. This suggests whoever is running LAM has ties to China.

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…]

Two months out from launch, TranzactCard has lost access to its US banking processors.

In BehindMLM’s published June 2023 TranzactCard review, we noted VISA cards acquired through Evolve Bank and Trust N.A. and CBW Bank. Solid is also part of the mix.

TranzactCard acknowledged its US banking issues in an email sent out on August 31st; [Continue reading…]

BC-Invest fails to provide ownership or executive information on its website.

Instead, the company trots out this baloney:

BC Investments began in 1984 as Bain Company, one of the world’s leading private investment firms, from a desire to earn a solid return for our investors, and has grown over the past 20 years to become an independent and world-leading investment open platform in 2023, with approximately $5 billion in assets under management.

Bain & Company is a US management consulting company but it has nothing to do with BC-Invest.

In a further attempt to appear legitimate, BC-Invest provides a Colorado incorporation certificate for BC-Invest LTD.

Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence these certificates are meaningless.

BC-Invest’s website domain (“bc-invest.ltd”), was privately registered on April 26th, 2023.

It we look at BC-Invest’s website support source-code, we find it’s run on Meiqia software.

Meiqia is a Chinese software company based out of Beijing. This suggests whoever is running BC-Invest has ties to China.

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…]

Exulos fails to provide ownership or executive information on its website.

Exulos’ website domain (“exulos.com”), was privately registered on August 7th, 2023.

Exulos does provide a corporate address in Estonia in its official marketing presentation.

This is an actual address in Tallinn but it’s unclear whether said address has anything to do with Exulos (unlikely).

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…]

OneCoin co-founder Sebastian Greenwood is scheduled to be sentenced on September 12th.

In the lead up to his sentencing, Greenwood’s lawyer filed a Sentencing Memorandum on August 29th.

In the memorandum, Greenwood’s lawyers request Greenwood be sentenced to time served and deported. [Continue reading…]