An investigative report from Norway has provided insight into Anthony Norman’s criminal case in Sweden.

As per a February 8th report from Kapital, “the money trail leads to money laundering and international organized crime.” [Continue reading…]

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

Bionix’s website domain (“bionix.company”), was privately registered on December 5th, 2023.

Over on Bionix’s official YouTube channel, we find a marketing video narrated in Russian.

Bionix’s official Telegram channel is also split between English and Russian:

From this we can ascertain Bionix at the very least has ties to someone who speaks Russian.

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…]

Ataash fails to provide verifiable ownership or executive information on its website.

Ataash names “Arthur Henry Chapman” as its Chairman and founder on its website. Beyond a name though, no further information is provided.

Over on YouTube we find Ataash marketing videos featuring Fiverr style marketing videos (an actor standing in front of a greenscreen):

Ataash’s website domain (“ataash.com”), was privately registered on November 24th, 2023.

In an attempt to appear legitimate, Ataash provides shell company certificates for the US and UK.

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.

Numerous spelling and grammatical errors on Akaash’s website suggest it is run by non-native English speakers.

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…]

Lottoday emerged in mid 2023 as a gambling ruse within the Mavie Global.

That seems to have come and gone. Now Lottoday is an NFT Ponzi grift, in addition to Mavie Global’s Ultron shitcoin Ponzi. [Continue reading…]

A new study from Truth in Advertising (TINA), claims 98% of studied MLM companies are using misleading income claims.

In other words, of the hundred MLM companies TINA studies, 98 percent are openly violating the FTC Act. [Continue reading…]

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

Suntons’ website domain (“suntons.net”), was privately registered on November 27th, 2023.

If we look at Suntons’ website source-code we find Chinese:

This strongly suggests whoever is running Suntons has ties to China.

As per SimilarWeb’s traffic analysis of Suntons’ website, promotion is primarily taking place in the Philippines (77%), Mexico (13%) and the US (9%).

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…]

CashFlowNFT has banned affiliate promoters from sharing information about the company.

As per a recent communication sent out by founder Micah Theard; [Continue reading…]

Pool Funding fails to provide ownership or executive information on its website.

Pool Funding’s website domain (“poolfunding.io”), was privately registered on September 11th, 2023.

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…]

Tokenza operates in the MLM cryptocurrency niche.

A corporate address isn’t provided but, as per Tokenza’s website, the company is headed up by CEO Yan Calman. Michael Pether is also cited as co-founder and CTO.

Tokenza’s “Michael Pether” is represented by a stolen photo of Brazil-based software developer:

“Yan Calman” appears in Tokenza marketing videos but also doesn’t exist outside of Tokenza’s marketing.

Calman is a prime Boris CEO candidate. The actor playing him speaks English well but can’t quite hide his eastern European accent.

Boris CEO schemes are typically the work of Russian scammers.

Tokenza has two known website domains:

• tokenza.org – privately registered on June 18th, 2023
• tokenza.io – privately registered on September 18th, 2023

Despite only existing since mid 2023, on its website Tokenza falsely represents it has been around since 2020.

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

Money-Flow fails to provide ownership or executive information on its website.

Money-Flow’s website domain (“money-flow.biz”), was privately registered on February 8th, 2024.

It should be noted that Money-Flow originally launched on the domain “money-flow.cc”. The first iteration of Money Flow collapsed last month, prompting the .BIZ domain reboot.

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…]