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…]

BG Wealth Sharing has received a securities fraud warning from the Philippines Securities and Exchange Commission (SEC).

As per the SEC’s January 28th BG Wealth Sharing fraud warning; [Continue reading…]

The FTC is seeking coercive incarceration and entries of default against Iyovia co-owners Chris and Isis Terry.

Iyovia is the second reboot of Chris Terry’s MLM pyramid scheme, formerly known as iMarketsLive and IM Mastery Academy.

The FTC and Nevada filed suit against Iyovia the Terrys in May 2025, alleging over $1.2 billion in fraud.

The FTC’s January 30th motion follows a hearing held on January 23rd which, despite being ordered to make an appearance, Isis Terry failed to attend. [Continue reading…]

What’s left of Vyb has collapsed.

On January 25th remaining promoters were informed Vyb was merging with Connective (iGenius). [Continue reading…]

BG Wealth Sharing has received a securities fraud warning from the British Columbia Securities Commission (BCSC).

As per BCSC’s January 28th BG Wealth Sharing fraud warning; [Continue reading…]

The CFTC has moved to dismiss Fundsz as a defendant from its Fundsz commodities fraud lawsuit. [Continue reading…]

Tag Markets has received a securities fraud warning from the Central Bank of Russia (CBR).

As per CBR’s January 29th warning, Tag Markets exhibits “signs of an illegal professional participant in the securities market”. [Continue reading…]

DAO1 and Apertum scammers are impersonating BehindMLM.

The impersonation is taking place on the website “BehindMLMReviews”, set up in late 2024 to deceive consumers. [Continue reading…]

Rosa González Rincón, aka Rosa Buñuelos, has been arrested in Venezuela.

The Viceministerio del Sistema Integrado de Investigación Penal (VISIIP), confirmed Rincón’s arrest on January 26th, 2026. [Continue reading…]

Aurum Foundation has received a pyramid fraud warning from the Central Bank of Russia (CBR).

As per CBR’s July 18th, 2025 warning, Aurum Foundation exhibits “signs of a financial pyramid”. [Continue reading…]