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

VIP Casio’s website domain (“vipcasio.com”), was registered with bogus details on October 28th, 2024.

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

VIP Casio has already attracted the attention of financial regulators. The Central Bank of Russia issued a VIP Casio pyramid fraud warning on October 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…]

Neura Technologies, aka Neura Tech and NeuraTech Global, fails to provide ownership or executive information on its website.

Neura Technologies’ website domain (“neuratech.global”), was privately registered on June 21st, 2024.

Despite only existing for a few months, Neura Technologies falsely claims it was “born in 2010”.

In its marketing material, Neura Technologies represents it has three corporate offices attached to three registered shell companies.

The provided addresses in the UK, Hong Kong and Canada correspond to virtual office addresses belong to various companies. It is unlikely Neura Technologies has any actual ties to these countries.

Neura Technologies’ official Telegram channel is presented in English and Russian. This strongly suggests whoever is running Neura Technologies has ties to Russia.

This is reflected in Neura Technologies’ website traffic.

As of October 2024, SimilarWeb tracked ~490,000 monthly visits to Neura Technologies’ website.

59% of Neura Technologies’ website is attributed to Russia. This is followed by 13% to France, 7% to Ukraine and 4% to Vietnam.

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…]

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

Western Digital USDT’s website domain (“westerndigitalusdt.com”), was privately registered on October 25th, 2024.

Western Digital USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a Western Digital USDT pyramid fraud warning on November 7th, 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…]

CashFlow NFT’s latest grift is BG Lifestyle Club, a “CPU ownership” fraudulent investment scheme.

The launch follows an email from owner Micah Theard making excuses for CashFlow NFT investor losses. [Continue reading…]

Roman Kazimierz Ziemian has been stripped of his Cyprus passport.

An October 24th report from In Cyprus claims the passport revocation is tied to Ziemian’s FutureNet Ponzi scamming. [Continue reading…]

Darius Banasik has lost control over Qyral to the court-appointed Receiver. Or at least he has legally.

Following a “whirlwind of court filings” and “unworkable” relationship between Banasik and the Receiver with respect to running Qyral, the Receiver approached the court for instruction. [Continue reading…]

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

WarnerBrosa’s website domain (“warnerbrosa.vip”), was registered with bogus details on October 26th, 2024.

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

WarnerBrosa has already attracted the attention of financial regulators. The Central Bank of Russia issued a WarnerBrosa pyramid fraud warning on October 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…]

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

Win-Win Global’s website domain (“win-win.global”), was privately registered on September 3rd 2024.

Further research reveals marketing material citing Mehar Mohiuddin as Win-Win Global’s co-founder and Global President.

I wasn’t able to get a reading on Mohiuddin but CEO Charles Triadji and COO Francisco Odono appear to have ties to Indonesia and the Philippines respectively.

Of note is, as of October 2024, SimilarWeb tracking Win-Win Global’s website traffic originating from Russia 55% and Ukraine (45%).

Of note is Win-Win Global’s official Telegram channel website link pointing to Russia:

On LinkedIn, Win-Win Global represents it is based out of Malaysia:

Three weeks ago however, Win-Win Global was advertising marketing webinars as per Dubai time:

Putting all of this together, Win-Win Global appears to be run by Russians working with puppet executives across Asia.

While pretending to be based out of Malaysia, the Russian scammers running Win-Win Global are probably based out of Dubai – with potential ties to both Russia and Ukraine.

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 Win-Win Global, read on for a full review. [Continue reading…]

The Nimbus Platform Ponzi scheme rebranded to Syncord on November 6th.

The rebranding follows the arrest of former CEO Andrea Zanon in Spain last December. [Continue reading…]

BlackOxygen Organics and owner Marc Saint-Onge have copped a $7.5 million class-action default judgment. [Continue reading…]