Vyb Review: Prelaunch pump & dump pyramid scheme

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

In fact as I write this, all you can do on Vyb’s website is sign up or log in as an affiliate:

Some names we can attach to Vyb, through off-site marketing, include:

  • Toni Morick – Chief Marketing Officer
  • Aundray Russell – Director of Product Development, CEO and owner
  • Ragan Lynch – Director of Administration, co-owner
  • Megan Lynch – Vice President of Sales, co-owner

Up until late 2024, Aundray Russell was promoting various unregistered trading schemes under “Passive Pros” branding.

The various unregistered trading schemes Russell promotes appear to be engaged in securities and/or commodities fraud.

At time of publication Passive Pros’ website has since been disabled.

Ragan and Megan Lynch run a YouTube channel on which they too promote numerous pyramid schemes and/or unregistered trading opportunities:

As per the linked BehindMLM reviews, a number of MLM companies Ragan and Megan Lynch have promoted have engaged in securities and/or commodities fraud.

Why Vyb ownership is not disclosed on its website is unclear.

Of additional note is Vyb’s potential ties to Dubai:

Due to the proliferation of scams and failure to enforce securities fraud regulation, BehindMLM ranks Dubai as the MLM crime capital of the world.

BehindMLM’s guidelines for Dubai are:

  1. If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
  2. If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.

If you want to know specifically how this applies to Vyb, read on for a full review. [Continue reading…]


TRX ChargePoint Review: EV recharging “click a button” Ponzi

TRX ChargePoint fails to provide ownership or executive information on its website.

TRX ChargePoint’s website domain (“trxchargepoint.net”), was registered with bogus details on January 22nd, 2025.

Of note is TRX ChargePoint’s website domain being registered through the Chinese registrar Alibaba (Singapore).

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…]


Myanmar claims it’s deported over 50,000 Chinese scammers

Myanmar claims it has deported over 50,000 Chinese scammers tied to scam factories since October 2023.

As reported by the South China Morning Post in a January 21st paywalled article; [Continue reading…]


Holton Buggs & Robert Collazo consent to Traders Domain injunctions

The Traders Domain defendants Holton Buggs and Robert Collazo have consented to preliminary injunctions. [Continue reading…]



Epicure collapses, website gone without notice

Epicure has collapsed. Without warning to its MLM Ambassadors or customers, the company disabled its websites yesterday.

Epicure’s social media profiles have also been nuked.

After Epicure disappeared from the internet, owner and founder Sylvie Rochette sent out the following communication to the company’s Ambassadors; [Continue reading…]


Scentsy layoffs, compensation plan & product changes

Scentsy has announced a round of staff layoffs. The layoffs coincide with compensation plan changes, effectively raising the barrier of entry to its MLM opportunity. [Continue reading…]


Trump Watches Review: Stolen identity “click a button” Ponzi

Trump Watches fails to provide ownership or executive information on its website.

Trump Watches’ website domain (“fa.persiangulfmall.vip”), was registered with bogus details on September 22nd, 2024.

Of note is Trump Watches’ website domain being registered through the Chinese registrar Alibaba (Singapore).

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…]



iFundsHub Review: Trading ruse MLM Ponzi

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

iFundsHub’s website domain (“ifundshub.com”), was registered in February 2023. The private registration was last updated on February 15th, 2024.

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…]


Danny de Hek’s “Crypto Ponzi Scheme Avenger” YouTube channel terminated

Danny de Hek’s “The Crypto Ponzi Scheme Avenger” YouTube channel has been terminated.

In a January 21st press-release published on de Hek’s website, he confirms the termination was due to policy violations. [Continue reading…]


AI Transaction Platform Review: Quantitative trading “click a button” Ponzi

AI Transaction Platform fails to provide ownership or executive information on its website.

AI Transaction Platform’s website domain (“aitransactionplatform.com”), was registered with bogus details on December 8th, 2024.

Of note is AI Transaction Platform’s website domain being registered through the Chinese registrar Alibaba (Singapore).

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…]