Citadel USDT fails to provide ownership or executive information on its website.

Citadel USDT’s website domain (“usdt-citadel.com”), was privately registered on August 28th, 2024.

Of note is Citadel USDT’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…]

MetaHub Finance operates in the cryptocurrency MLM niche.

MetaHub Finance represents it is operated through AuraLink Labs Pte Ltd, a Singapore registered company.

The address associated with MetaHub Finance is shared by over one hundred companies. This strongly suggests AuraLink Labs is a shell company.

Heading up MetaHub Finance is CEO James Ross Croyle.

On LinkedIn Croyle represents himself with an AI-generated avatar and represents he is based out of Singapore.

Croyle, represented to be from the US, does appear to be a Singapore resident since at least 2011.

Croyle appears to have been legitimately working in the tech field till around 2021. Sometime after Croyle got into crypto related fraud.

Crypto Global United is/was a crypto Ponzi scheme that launched in 2021. In 2022 Crypto Global United launched its CGU token, which its “staking” model Ponzi is built around.

CGU launched with the typical crypto Ponzi pump and dump trajectory:

Crypto Global United represents it is based out of Singapore, which is odd seeing as its co-founders aren’t.

Sergei Sergienko is a Russian born crypto bro living in Australia.

Mark Carnegie is an Australian crypto bro who describes himself as a “fucking narcissist”. In 2022 Carnegie was living in Singapore.

There’s enough similarities between CGU and MetaHub Finance to suggest the same people might be running both companies. Based on what’s known though, I can’t say for certain.

Getting back to MetaHub Finance, while the company represents it is based out of Singapore, MetaHub Finance has held at least two marketing events in Vietnam.

MetaHub Finance’s official FaceBook page is also managed from Vietnam.

Both Singapore and Vietnam are hubs for Chinese organized crime interests. It’s also possible Vietnamese scammers are running MetaHub Finance through a Singapore shell company.

What is unlikely is Ross Croyle is founded and is running MetaHub Finance himself.

Read on for a full review of MetaHub Finance’s MLM opportunity. [Continue reading…]

iGenius has received a securities fraud warning from Quebec, Canada.

As per the Autorite des Marches Financiers’ April 2022 warning; [Continue reading…]

Honda Moto fails to provide ownership or executive information on its website.

Honda Moto’s website domain (“hondamotovip.com”), was privately registered on August 29th, 2024.

Of note is Honda Moto’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…]

Green Income fails to provide ownership or executive information on its website.

Green Income’s website domain (“greenincome.org”), was first registered in 2021. The private registration was last updated on July 28th, 2024.

In an attempt to appear legitimate, Green Income provides a doctored UK company certificate for “GreenIncome”.

The provided company number actually corresponds with Green Investment Limited, a defunct UK company dissolved in 2022.

On the regulatory front, the Central Bank of Russia issued a Green Income pyramid fraud warning on July 29th, 2022.

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…]

The Traders Domain has received a securities fraud warning from Quebec, Canada.

As per the Autorite des Marches Financiers’ August 21st warning; [Continue reading…]

Tucano VIP fails to provide ownership or executive information on its website.

Tucano VIP’s website domain (“tucano-u.vip”), was registered with bogus details on August 30th, 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…]

The SEC has secured a $680,235.05 final judgment against Nutra Pharma.

Nutra Pharma’s final judgment is made up of: [Continue reading…]

Let AI Do If For You fails to provide ownership or executive information on its website.

While Let AI Do It For You does provide a list of “board members” on its website, none of these people actually run the company.

Official Let AI Do It For You marketing presentations are hosted by Michael Obrien.

Obrien refers to himself as a “founding affiliate” but isn’t named on Let AI Do It For You’s website.

In any event, on an August 21st webinar hosted by Obrien an “open mic-open camera night” featuring CEO “Mr. Troy Shane” was promoted.

Troy Shane doesn’t exist. He is in fact Troy Mason, serial creator of fraudulent MLM opportunities.

This can be confirmed by Mason being the owner of Let AI Do It For You’s official FaceBook group.

The group itself is simply a renaming of multiple prior collapsed scams Mason has launched over the years.

BehindMLM last came across Mason running Money Power Wealth in January 2023.

Money Power Wealth’s website is still up but SimilarWeb tracks no visits to the domain. In other words, Money Power Wealth has long since collapsed.

Money Power Wealth was a reboot of 25X Club.

25X Club was launched in April 2022 and was a reboot of Our Gas Club, itself only launched a month earlier in March 2022.

Before Our Gas Club Troy Mason was running Ztegrity.

Ztegrity was initially a forex themed scam. Mason rebooted Ztegrity as a gas card pyramid scheme after the CFTC sued for commodities fraud in mid 2021.

In October 2022, Mason settled the CFTC’s Ztegrity lawsuit for $943,570.

Mason’s CFTC fraud lawsuit is likely why he’s now going by “Troy Shane”.

Let AI Do It For You claims it is “located in Sugar Land, Texas”. Mason’s CFTC lawsuit placed him in Grand Prairie, Texas.

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…]

PIF-QT4 fails to provide ownership or executive information on its website.

PIF-QT4’s website domain (“uasdtpgf.com”), was registered with bogus details on August 29th, 2024.

Of note is PIF-QT4’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…]