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…]

Billion Dollar Mind fails to provide ownership or executive information on its website.

Billion Dollar Mind operates from two known website domains:

1. billiondollarmind.io – privately registered on June 17th, 2024
2. billiondollarmind.vip – privately registered on July 30th, 2024

Further research reveals official Billion Dollar Mind marketing videos hosted by Tracy Le Mont Silver and John Austin.

Silver, who refers to himself as “The Professor”, made a name for himself as a Zeek Rewards net-winner back in 2011. As per filed clawback litigation, Silver stole over a million dollars from Zeek victims.

After the SEC shut down Zeek Rewards in 2012, Silver uprooted his family and fled to the Dominican Republic.

There he doubled down on gaining Ponzi notoriety with BitClub Network.

BitClub Network’s co-founders were criminally charged and arrested in December 2019.

That same month BehindMLM came across Silver pushing 3 to 5 Years, a short-lived forex scam.

BehindMLM last came across Silver in 2021, this time promoting the collapsed Eclipcity Global Ponzi scheme.

John Austin is known to BehindMLM as co-founder of Free Mart and the Nugen Coin and Nugen Universe Ponzi schemes.

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…]

South African liquidators have sued 151 US Mirror Trading International Ponzi net-winners.

On August 23rd, the liquidators filed a Status Report providing an update on individual proceedings. [Continue reading…]

AI-QRT fails to provide ownership or executive information on its website.

AI-QRT’s website domain (“ai-qrt.vip”), was registered with bogus details on August 19th, 2024.

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

AI-QRT has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI-QRT pyramid fraud warning on August 27st, 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…]

Smart Assets fails to provide verifiable ownership or executive information on its website.

Smart Assets presents “Horald Livani” as its CEO:

Livani is also the cited CEO of Fidocap, a Ponzi scheme believed to be run by Russian scammers hiding in Thailand.

Both Fidocap’s and Smart Assets’ Horald Livano is played by Jordon Shinn, an American actor living in Thailand.

In case it wasn’t obvious, Smart Assets and Fidocap share the same website template. The same scammers appear to be behind both companies.

Smart Assets’ website domain (“smartassetts.com”), was privately registered on April 9th, 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…]

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

AI Global’s website domain (“aiglobal.ltd”), was privately registered on August 19th, 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…]

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

In fact as I write this, BioLimitless’ website is nothing more than an affiliate sign in form:

In Late July BioLimitless held a prelaunch event in Arizona. The event was run by Jeremy Roma…

…and Joshua Denne:

Eric Nepute also appears on BioLimitless corporate presentations:

Roma is also a former Investview executive. Roma is still tied to Investview through shares issued to Freedom Enterprises LLC, of which Roma is the Managing Partner of.

As of May 2024, Investview is the subject of an SEC investigation into suspected iGenius related securities fraud.

Roma is also co-founder and the face of the Daisy Global Ponzi schemes.

The last iteration of Daisy Global collapsed in December 2023. A “Blockchain Sports” reboot materialized in February 2024 but failed to gain any traction.

As of July 2024 Roma and co-conspirators Eduard Khemchan and Ilya Marin were still gaslighting Daisy Ponzi victims over their losses.

It is against this backdrop of widespread financial destruction that Roma is launching BioLimitless.

Joshua Denne is a twice convicted felon. Denne pled guilty to felony drug and gun charges in 1998. He was also convicted of insurance fraud in 2011.

In 2020, Denne was tied to COVID-19 mask contract grifting in California.

Joshua Denne appeared on BehindMLM’s radar in 2023, as CEO of Blockchain Alliance.

Denne is also a former Daisy Global Ponzi promoter:

While Blockchain Alliance’s website is still up, the SSL security certificate has lapsed.

Blockchain Alliance’s official FaceBook page was abandoned in January 2024. Its official Twitter profile was abandoned a few months later in May.

Eric Nepute is a chiropractor from Missouri. Prior to getting involved in BioLimitless Nepute ran Quickwork LLC.

In April 2021 the DOJ and FTC filed a civil suit against Nepute and QuickWork LLC over bogus COVID-19 claims;

In a complaint filed on April 15, 2021, the government alleged that the defendants made misleading and unsubstantiated advertising claims that their Vitamin D and Zinc supplements could be used to treat or prevent COVID-19, and in fact provide equal or better protection against COVID-19 than the available COVID-19 vaccines.

The complaint also alleged that the defendants had mischaracterized the results of scientific studies to support some of their claims.

Nepute was also reported to have been running around telling people tonic water treated COVID-19.

QuickWork LLC settled with the DOJ for $1 million, “partially suspended due to an inability to pay.”

On July 19, the court granted partial summary judgment against Nepute, finding that there was no reasonable basis in the record to support claims that Zinc can treat or prevent COVID-19, or that Vitamin D or Zinc provide equal or better protection against COVID-19 than the available COVID-19 vaccines.

In an order entered on Aug. 2, Nepute agreed to an injunction and to pay $80,000 in civil penalties.

Nepute’s injunction prohibited him from making further deceptive claims regarding COVID-19.

The court’s injunctions prohibit the defendants from advertising that their supplements can prevent, cure, mitigate, or treat COVID-19 without competent and reliable scientific evidence to support such claims.

The defendants are also banned from misrepresenting the results of COVID-19 research in their advertising.

The defendants agreed to pay damages in the event that they make prohibited representations in the future.

With BioLimitless, Nepute appears to be violating the terms of his court-ordered injunction.

BioLimitless is marketing an ebook authored by Nepute titled “Become Limitless”:

At page 38 in the book, Nepute writes;

The pandemic was a critical juncture in my career. As our clinics navigated the crisis, we employed holistic and preventative measures that proved effective.

Despite our success, we faced significant backlash. The Federal Trade Commission (FTC) accused me under the COVID Consumer Protection Act, alleging I misled patients about the necessity of vaccines when promoting the importance of nutrition and immune support.

This lawsuit, which demanded an astronomical $508 billion, underscored the lengths to which authorities would go to suppress alternative viewpoints.

After a nearly four-year legal battle, I was exonerated. This victory was not just personal but a testament to the importance of scientific integrity and the value of holistic health approaches.

I’ve linked to and quoted what actually happened above. I don’t know why Nepute is lying about the injunction and monetary penalty he agreed to, but those now published lies would appear to be a violation of the court’s order.

BioLimitless operates from two known website domains:

1. biolimitless.life – privately registered on May 21st, 2024; and
2. biolimitlessdirect.com – privately registered on April 29th, 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…]

Forcount’s Nestor Nunez has pled guilty to conspiracy to commit wire fraud.

The charge was part of a superseding indictment, filed against Nunez on December 6th, 2022. [Continue reading…]

Forcount promoter Antonia Perez Hernandez has pled guilty to conspiracy to commit wire fraud.

The charge was part of a superseding indictment, filed against Hernandez on December 6th, 2022. [Continue reading…]

The SEC has filed charges against the collapsed QZ Asset Management Ponzi scheme.

The SEC’s Complaint, filed in South Dakota on August 26th, names QZ Global Limited, QZ Asset Management Limited and Blake Yeung Pu Lei as defendants. [Continue reading…]