Treasure NFT fails to provide ownership or executive information on its website.

Treasure NFT’s website domain (“treasurenft.xyz”), was registered in July 2022. The private registration was last updated on June 28th, 2024.

If we look through Treasure NFT’s website source-code, we find references to Meiqia.

Meiqia is a Chinese software company based out of Beijing. This suggests whoever is running Treasure NFT 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…]

BizNet College operates in the cryptocurrency MLM niche.

Bob Wood (aka Robert Wood) is cited as CEO on BizNet College’s website.

Wood (right) first appeared on BehindMLM’s radar as the President of CloudZow in 2012. In 2013 Wood reappeared as Chief Technical Officer of Zazzed.

In 2015 Wood transitioned to cryptocurrency as CEO of Global Currency Reserve.

Global Currency Reserve, or GCR, was an MLM crypto mining scheme built around its GCR shitcoin.

GCR was going by GCR Marketing when it collapsed in January 2016. Nexxus University was announced as a stand-alone MLM opportunity shortly thereafter.

Nexxus University was an MLM pyramid scheme tied to the sale of unaccredited cryptocurrency courses. Nexxus University affiliate membership also provided access to Nexxus Coin, another shitcoin that went nowhere.

While Nexxus University’s website is still up, the MLM opportunity collapsed years ago. This brings us to BizNet College.

BizNet College marketing documents suggest it’s a reboot of Nexxus University.

BizNet College’s website domain (“biznet.college”), was registered on May 30th, 2023. The private registration was last updated on May 26th, 2024.

BizNet College doesn’t provide a corporate address on its website, however from its Policies and Procedures;

The laws of Texas shall govern all other matters relating to or arising from the Agreement.

Notwithstanding the foregoing, and the arbitration provision in this Agreement, residents of the State of Louisiana shall be entitled to bring an action against BIZNET in their home forum and pursuant to Louisiana law.

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

Paparazzi has announced it is terminating all Washington State Consultants on March 31st, 2025.

The abrupt announcement, sent out via email on Friday February 28th, cites “market forces and changing business conditions”. [Continue reading…]

CTK Shop fails to provide ownership or executive information on its webstie.

CTK Shop operates from two known website domains:

1. ctkshop.co – registered with bogus details on October 31st, 2024
2. ctkshops.vip – registered with bogus details on January 9th, 2024

If we look at the source-code of CTK Shop’s websites we find Chinese:

This suggests whoever is running CTK Shop 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…]

Trade Coin Club founder Douver Braga has been denied release pending trial.

In explaining why Braga was denied release in its February 28th order, the court wrote; [Continue reading…]

USI-Tech co-founder Horst Costa Jicha has been added to the FBI’s most wanted list.

As per Jicha’s most wanted list entry; [Continue reading…]

Forcount Ponzi scammer Antonia Perez Hernandez has been sentenced to 30 months in prison. [Continue reading…]

In what most certainly appears to be a reached settlement, two Eaconomy lawsuits alleging fraud have been voluntarily dismissed. [Continue reading…]

Following contempt proceedings initiated against him, Alejandro Santiestaban, aka Alex Santi, has been ordered to cooperate with the Traders Domain Receiver.

Santi will also foot half the Receiver’s legal costs in getting him to follow the court’s orders. [Continue reading…]

Craig Grant has listed his BitConnect villa on AirBNB.

As per the listing above, which is live, Grant’s BitConnect villa is located in Spring Garden, Jamaica. [Continue reading…]