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

Futuria’s website domain (“futuria.app”), was privately registered in Europe on September 21st, 2022.

Futuria.app’s official marketing videos are “hosted” by an AI generated character. This is typical of scammers from non-native English speaking countries.

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 King’s Life operates in the MLM cryptocurrency niche.

The company is headed up by CEO Louis Casper Dunweber.

BehindMLM only recently came across Dunweber in our BitMonsters review, published last September. [Continue reading…]

Nimbus Platform’s already twice collapsed Ponzi scheme has collapsed again.

In an immediate reboot has launched, complete with a third Ponzi shit token.

Annual ROI rates have been slashed and there’s also a new SYNTA token scam launch. [Continue reading…]

When GSPartners unveiled its “metaverse certificates” Ponzi scheme last May, BDSwiss was presented as a trading partner.

So the ruse went, BDSwiss was trading invested funds so that GSPartners could pay out up to 480% annually.

Now, roughly eight months into the purported arrangement, BDSwiss deny any partnership existed. [Continue reading…]

Following the collapse of its original WEWEX Ponzi scheme in mid 2021, WeWe Global launched LyoFI and LyoPay in late 2021.

Attached to LyoFI and LyoPay was LYO, a token used to run a new 300% ROI Ponzi scheme.

As of January 2023, here’s how LYO token is going:

As LYO Ponzi dumps towards $0, WeWe Global has now launched an L-Finance Ponzi scheme. [Continue reading…]

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

Quanticon’s marketing material cites Aldo Toledo as CEO of the company.

Toledo, originally from Venezuela but now based out of Spain, is a serial Ponzi promoter.

Perusal of Toledo’s personal YouTube channel reveals promotion of Monarch dating back 7 months.

Toledo’s Ponzi scamming goes back much farther though. On social media he’s been pegged to multiple Ponzi schemes dating back years.

I was able to verify Toledo’s involvement in:

• GetEasy (2014) – MLM Ponzi scheme that targeted Portuguese and Brazilian investors
• iGetMania (2015) – GetEasy reboot Ponzi
• Go2Up (2015) – another GetEasy reboot Ponzi
• ZyouCoin (~2017) – 200% ROI crypto Ponzi scheme (not reviewed on BehindMLM so unclear whether MLM)
• GladiaCoin (2017) – 200% ROI MLM crypto Ponzi scheme

When he’s not Ponzi scamming, Toledo presents himself as a sex expert:

Toledo’s partner in crime is Quanticon Global Master Distributor “Crypto Sofran”.

Crypto Sofran runs a YouTube channel on which he prolifically promoted MLM Ponzi schemes.

Recent scams featured include Validus, OmegaPro, Meta Index, MetFi, GoArbit and Smart Business Corp.

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

UnicornCycler fails to provide credible ownership or executive information on its website.

“Alex Goltsev from Poland” is credited as the company’s creator. I wasn’t able to establish whether Goltsev is an actual person.

UnicornCycler’s website domain (“unicorncycler.com”), was privately registered on November 20th, 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…]

Former Investview CEO Joseph Cammarata is having ongoing financial difficulties with his lawyers.

The court previously approved $2 million in legal fees be carved out of an asset freeze. Cammarata claims those funds were exhausted prior to his first criminal trial. [Continue reading…]

Three defendants accused of leaking confidential information have settled with Paparazzi.

If approved, the settlement will see Melissa Sorenson, Kylee Robinette and Jennifer Dyer consent to a permanent injunction. [Continue reading…]

Faraday Hosseinipour has been sentenced to 2.5 years in prison.

Hosseinipour’s January 5th sentencing follows her mail and securities fraud conviction last September. [Continue reading…]