On January 30th Chris and Isis Terry filed an ex-parte motion seeking a stay on FTC proceedings against them.

On February 3rd, the FTC filed its opposition, confirming it hadn’t been briefed on the motion’s contents; [Continue reading…]

Mohammed “Moe” Diab has secured dismissal of his Allied Wallet indictment. [Continue reading…]

Cory Kromray has been sentenced to 68 months in prison (~5.6 years).

Kromray was indicted on criminal charges related to Driven Trading in May 2025. [Continue reading…]

WeFi has received a securities fraud warning from Germany’s BaFin.

As per BaFin’s February 3rd WeFi warning; [Continue reading…]

OneCoin has received a securities fraud warning from Slovenia’s Securities Market Agency (ATVP).

As per ATVP’s January 8th OneCoin warning; [Continue reading…]

HelloBit has received a securities fraud warning from Germany’s BaFin.

As per BaFin’s January 20th HelloBit warning; [Continue reading…]

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

AIntuition’s website domain (“aintuition.io”), was privately registered on April 1st, 2025.

The first video uploaded to AIntuition’s official YouTube channel was a Russian marketing video on June 11th, 2025:

The video features “Mr. Klaus”, represented by a masked man with an eastern European accent using a voice-changer.

An MLM company seemingly run by Russian scammers hiding behind a dork in a mask is reason enough to avoid.

AIntuition’s initial marketing run flopped. This prompted targeting of English speakers towards the end of 2025.

To that end AIntuition rolled out CEO “German Vernons” on January 23rd, 2026:

Vernons of course doesn’t exist outside of AIntuition. The actor playing Vernons has a Spanish/Portuguese accent (I’m not 100% sure which).

This tracks with eastern Europeans, typically Russians, Ukrainians and/or Belarussians, being behind Boris CEO scams (actors playing executives).

In an attempt to appear legitimate, AIntuition provides a Canadian company registration certificate for “Aintuition Limited” on its website.

Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence these certificates are meaningless.

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…]

Sabrina Cyr-Vidal has been fined $15,000 CAD for promoting iGenius in Quebec. [Continue reading…]

Hexaglow, aka Dynamic Hexaglow Project and DHP, fails to provide ownership or executive information on its website. “Contact Us” details and social media profiles are also marked “coming soon”.

Hexaglow’s website domain (“hexaglow.com”), was privately registered on February 6th, 2025.

Note Hexaglow’s root domain is an app. The company’s marketing website is hosted on the “official.d-hexaglow.com” subdomain.

While Hexaglow’s domain registration is private, it’s worth noting the domain was registered through Chinese registrar Dominet (HK) Limited.

This suggests whoever is running Hexaglow probably 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…]

Back in September 2021 BehindMLM reviewed Northestar.

Launched by co-founders Ricky Villanueva and Demitrius Siruno, both former promoters of the Digital Profit unregistered investment scheme, Northestar marketed a range of nutritional supplements.

Northestar collapsed around early 2025 and was promptly rebooted as Northe AI. Basically the same company but with an AI marketing grift.

Northe AI lasted until mid 2025, wherein it was rebooted again as Lyvli. [Continue reading…]