Following the withdrawal and denial of the last outstanding claims, the MOBE Receiver is working towards

concluding the receivership estate so that he can move to be discharged.

Part of that process will see $15.2 million transferred to the FTC for eventual victim distribution. [Continue reading…]

Digital Profit provides no information on its website about who owns or runs the company.

Digital Profit’s website domain (digitalprofit.io”) was privately registered on February 10th, 2021.

Prior to February Digital Profit was using another now defunct website domain. I believe the company launched mid 2020.

My first inkling of dejavu was a marketing video on Digital Profit’s website, hosted on Beyond Wealth’s official Vimeo channel.

On Digital Profit’s linked official Facebook page, I spotted a video with familiar faces.

The two individuals in the video are Travis Bott (L) and Jeremy Reynolds (R), who I would later confirm as Digital Profit’s co-founders.

Both Bott and Reynolds are based out of Utah in the US. A Singapore corporate address provided on Digital Profit’s website, however it belongs to a “corporate services” company.

Digital Profit is run out of and managed from within the US. Any ties to Singapore are superficial.

Travis Bott first appeared on BehindMLM’s radar in mid 2017. We tied Bott to Divvee’s illegal securities fraud offering, through Ryze AI.

Bott reemerged in late 2017 with Westmyn, a shell company used commit securities fraud through Investview’s Wealth Generators.

Investview was subpoenaed and subsequently fined $150,000 by the CFTC in 2018.

A year later Travis Bott went solo with Onyx Lifestyle.

Jeremy Reynolds purchased MXI Corp in 2017. He began funneling MXI Corp affiliates into Onyx Lifestyle in late 2019.

I’m writing this review introduction in retrospect and, having completed my research into Digital Profit, believe the transition from Onyx Lifestyle to Digital Profit fits better into the conclusion of the review.

If you’re just after information on how Onyx Lifestyle became Digital Profit and what other companies are connect, scroll down.

Otherwise read on for a full review of Digital Profit’s MLM opportunity. [Continue reading…]

SuperSports Global provides no information on their website about who owns or runs the company.

In fact as I write this, SuperSports Global’s website is nothing more than an affiliate login form.

SuperSports Global’s website domain (“supersportsvo.com”) was privately registered on March 30th, 2021.

Further research reveals Chris Frere (right) citing himself as co-founder of SuperSports Global on LinkedIn.

According to Frere’s LinkedIn profile, he’s based out of Washington in the US.

Why Frere and the other SuperSports Global co-founders are not disclosed on the company’s website is unclear.

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 FBI are feeling confident about Frank Schneider’s arrest.

Two days ago two FBI agents arrived in the French city of Nancy. The reason for the visit was to ‘thank French investigators SRPJ and the BRI after the arrest in April 2021 in Meurthe-et-Moselle of‘ Frank Schneider. [Continue reading…]

As I’m used to covering US legal proceedings, how indictments play out in Germany is a little strange. But bear with me.

Last November three OneCoin money launderers were indicted. Those indictments have now been approved by a District Court in Munster, paving the way for a criminal trial. [Continue reading…]

You won’t find anything about Centurion Global’s history on its website.

All Centurion Global provides is a vague generic marketing pitch;

Each day, in some part of the world, a big idea is being born. It may be an innovation that could revolutionise everyday living, a technology that could improve the lives of many, or a product that could help create generational wealth.

At Centurion, we have made it our mission to find these big ideas and bring them to life, and to you.

Oh and apparently the company runs out of a PO Box in the scam-friendly Cayman Islands.

There are a few chinks in Centurion Global’s armor. The first of which are website links leading back to Ducatus Network.

Centurion Global’s Terms and Conditions also state: [Continue reading…]

A day after BehindMLM covered GSPartners’ upcoming JONE shitcoin reboot, Harald Seiz has announced Karatbars will also be rebooting.

In a Facebook post made roughly 12 hours ago, Seiz revealed Karatbars’ new shitcoin will be “LifeBase”. [Continue reading…]

Keeping with the tradition of throwing its affiliates under the bus at the first sign of trouble, OneCoin has distanced itself from Ukraine government partnership claims. [Continue reading…]

If you get caught running a multi-million dollar Ponzi scheme in South Africa, all you have to do is claim it was “a club”.

That’s the legal strategy being employed by Mirror Trading International owner Clynton Marks. [Continue reading…]

What’s left of Wakaya Perfection is gearing up to relaunch under its third company name; Mfinity Global.

Mfinity Global’s launch follows Wakaya Perfection collapsing and being sold off to LaCore Enterprises.

The LaCore acquisition happened in late 2019 and saw Wakaya Perfection rebranded as Bulavita. [Continue reading…]