UBS AI Review: Quantitative trading “click a button” Ponzi
UBS AI fails to provide ownership or executive information on its website.
UBS AI’s website domain (“ubsmining.com”), was privately registered on April 14th, 2025.
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…]
RegenaLife Marketplace Review: Generic ecom platform
BehindMLM reviewed RegenaLife back in 2017. Today that MLM company no longer exists.
A visit to RegenaLife’s previous website domain now redirects to RegenaLife Marketplace.
RegenaLife Marketplace is hosted on the domain (“regenalifemarket.com”), privately registered on July 22nd, 2024.
RegenaLife Marketplace fails to provide ownership or executive information on its website.
RegenaLife was founded in 2008 as “Regeneration USA” by Justin Chernalis. Regeneration USA changed its name to RegenaLife in 2016.
Back in 2017 RegenaLife was headed up by CEO Ernie Cadiz (right).
A March 2020 press-release still cited Cadiz as RegenaLife’s CEO. Today there’s no mention of RegenaLife or RegenaLife Marketplace on Cadiz’s LinkedIn profile or FaceBook account.
If Cadiz is no longer involved, who is running RegenaLife Marketplace is unclear.
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…]
LSSC Review: Leasing ruse “click a button” app Ponzi
LSSC, or Lightning Scooter Shared Company, fails to provide ownership or executive information on its website.
LSSC operates from five known website domains:
- lssc.ltd – privately registered on March 27th, 2024
- lssckai.com – privately registered on March 22nd, 2025
- lightsha.com – privately registered on March 6th, 2025
- lsscapp.com – privately registered on February 2nd, 2025
- lsscz.com – privately registered on February 2nd, 2025
LSSC’s .LTD domain is its primary marketing domain. The .COM domains host LSSC’s app.
Given LSSC’s .LTD marketing domain was registered last year, it’s likely there have been other LSSC app domains that have already collapsed.
There are also likely other .COM app domains in play other than the two we’re aware of.
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…]
CBI Global investigation by BoN justified, rules court
The Namibian High Court has ruled that the Bank of Namibia was justified in investigating Coenie Botha’s CBI Global Ponzi scheme. [Continue reading…]
Bitney boner juice MLM busted in Vietnam
Authorities in Vietnam have busted the Bitney MLM scheme, which is claimed to have had almost 200,000 promoters.
In addition to operating as a pyramid scheme, Bitney also marketed a juice laced with erectile disfunction medication. [Continue reading…]
Court certifies Jason Cardiff responsible for bond forfeiture
A May 23rd court ruling has certified Jason Cardiff flouting court orders will see acquaintances forfeit over half a million dollars. [Continue reading…]
Shaklee acquires what’s left of Modere
Following Modere’s collapse, Shaklee has announced it has acquired what’s left of the company. [Continue reading…]
Finance AI Review: Quantitative trading “click a button” Ponzi
Finance AI fails to provide ownership or executive information on its website.
Finance AI’s website domain (“financett.top”), was privately registered on April 5th, 2025.
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…]
My Wealth Connect Review: Renao Connect Ponzi reboot
My Wealth Connect, or MWC, fails to provide ownership or executive information on its website.
MWC’s website domain (“mywealthconnect.shop”), was privately registered on January 26th, 2025.
Immediate red flags on MWC’s website include a provided UPS Store address and AI-generated images.
Further research reveals MWC promoters citing Mel and Amie Gill as MWC’s co-founders:
Why this information is hidden from consumers is unclear.
BehindMLM last came across Mel and Amie Gill back in 2020, as co-founders of Renao Global.
Renao Global appears to have collapsed last year and been rebooted as Renao Connect. As of April 2025, SimilarWeb wasn’t able to detect any measurable Renao Connect website traffic.
Renao Connect’s effective collapse has likely prompted the launch of My Wealth Connect.
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…]
MetaHub Finance Ponzi collapses twice, DAC Platform reboot
MetaHub Finance was an MLM crypto Ponzi built around its MEN token.
MetaHub Finance was represented to be run by CEO James Ross Croyle.
Croyle, a US national believed to be residing in Singapore, had a history in tech before pivoting to crypto fraud sometime after 2021.
Despite Croyle being based out of Singapore, everything else about MetaHub Finance pointed to it being run from Vietnam.
In the lead up to MetaHub Finance’s collapse in late 2024, the following transpired:
- BehindMLM reviewed MetaHub Finance on September 2nd, 2024
- Vietnamese media began reporting on MetaHub Finance’s fraud on September 9th, 2024
- MetaHub Finance’s Ponzi ruse marketing claims were debunked by Vietnamese media on September 23rd, 2024
Sometime between late September 2024 and early November MetaHub Finance collapsed. The Ponzi scheme was rebooted as MetaHub Global.
MetaHub Global operated on the domain “metahub.global”, registered to Dennis Poh Wei Song of Auralink Labs PTE LTD through a Singapore address on November 23rd, 2024.
MetaHub Global lasted a few months before collapsing again. Now the Ponzi scheme has rebooted for a third time as DAC Platform. [Continue reading…]
