Infinity Processing System operates in the marketing MLM niche.

Adriana Villegas is presented as owner of the company;

Imagine having the ability to generate 100% commissions from anywhere in the world as long as you have wifi connection.

If this interests you, keep reading.. I’ve been working full time from home for the past 5 years earning multiple 6 figures online.

Now i’m ready to show YOU exactly how I did it! My goal is to help 1,0000 families become financially free this year!

Villegas appears to have made a name for herself promotion various scams on social media:

Some examples of pyramid schemes Villegas promoted include Paycation, National Wealth Center, Pro Travel Plus, 25 Dollar 1Up, No Limits Team, Newbies on Fire, Easy 1 Up,

Villegas aims her marketing at both English and Spanish recruits.

Villegas claims that, before finding online scams to promote circa ~2014, she was a “college dropout trading time for money”.

Circa mid 2021 Villegas appears to have burnt out promoting other people’s scams, which leads us to Infinity Processing System.

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

Laetitutde and Swapoo are being coy about problems affecting investor wallets and active investments.

As per a “Laetitude News” update on August 13th; [Continue reading…]

GSPartners has abandoned its harassment lawsuit against against Chris Saunders. [Continue reading…]

Nvisionu fails to provide ownership and executive information on its website.

Nvisionu’s website domain (“nvisionu.com”), was first registered in 2003. The private registration was last updated on July 25th, which I believe is on or around when ownership changed hands.

This Nvisionu review is a reader request. I was tipped off that the company was owned and operated by former IM Mastery Academy earners, David Imonitie and Ivan Tapia.

I was able to confirm this via a lawsuit filed by IM Mastery Academy against defendants Imonitie, Tapia, Spela Sluga, Devon Roeser and Nvision U INC. on June 24th.

The (defendants) either resigned or terminated their agreements with IML, and then conspired to and began to recruit and solicit other IBOs and contractors, and to directly compete with IML in the marketplace.

The (defendants) breached their contracts with IML by, among other things, leaving IML and immediately forming and/or joining a competing company, Nvisionu.

We’ll get more into IM Mastery Academy’s lawsuit in the conclusion of this review.

David Imonitie is Nvisionu’s CEO.

Imonitie joined IM Mastery Academy back in 2016, when it operated as iMarketsLive.

Owner Chris Terry changed the company’s name to IM Master Academy in 2019. This happened after the CFTC fined iMarketsLive for commodities fraud in 2018.

Ivan Tapia joined IM Mastery Academy in 2015. Tapia was even higher in IM Mastery Academy, reaching the rank of Chairman Elite.

This is the same rank as marketing posterboy Alex Morton, believed to be IM Mastery Academy’s top earner.

BehindMLM maintains IM Mastery Academy is a pyramid scheme openly committing securities fraud.

What would prompt two top earners in an established, albeit believed to be operating illegally, MLM company jump ship?

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

Tocara was founded in 2007 and operates in the jewelry MLM niche.

The company is based out of Canada but does also operate in the US, through a PO Box corporate address in Vermont.

There is a UK prelaunch video on Tocara’s official YouTube channel, dated July 16th, 2022:

Tocara’s UK prelaunch began August 7th. Not sure when the full launch is but that makes three countries Tocara operates in.

Heading up Tocara is founder Randall Markus (right).

Markus is referenced in the “about” section of Tocara’s website but, beyond co-designing Tocara’s jewelry, no information about him is provided.

Tocara is a member of the Canadian DSA, and there we learn a bit more about Markus’ background;

(Markus) has had a long career in the jewelry trade, which includes the manufacturing, marketing and design side of the business.

He founded Bijou Chateau Jewelry a wholesale, manufacturing business in 1979, supplying many of North America’s finest jewelry stores, department stores, television shopping channels, internet retailers and direct sales businesses.

In 2008 he founded Tocara after a long relationship with Avon Products Inc. where he developed his passion for the direct sales industry.

I’ve cited Tocara launching 2007, as per Markus’ LinkedIn profile. Markus cites himself as President of Bijoux Chateau since 1978.

Curiously Avon isn’t referenced on Markus’ LinkedIn profile. For more insight on that relationship, we turn to a 2019 article on Direct Selling News;

By the mid- to late 1980s, Markus had designed and manufactured proprietary pieces that caught the interest of a large direct seller: Avon.

“I built a sizable business with Avon Canada,” Markus says, “I designed jewelry, and I manufactured it for them.”

As far as I’m aware, Tocara is Markus’ first MLM venture as an executive.

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

Earlier this year a BehindMLM reader left a comment on our second inCruises review, claiming

with the recent so called upgrade to 2.0 what once was a great thing is now just another travel company with nothing special to offer.

Another reader recently reached out to me via email to request an updated review.

BehindMLM’s second inCruises review was published back in 2017, so today we’re revisiting inCruises for an update. [Continue reading…]

Thirteen CashFX Group hush money payments have been confirmed. The problem is CashFX Group currently has eighteen leaders.

This research comes to you courtesy of Rob Truckle from the CashFX (in association with EverFX) Scam – Now What!? FaceBook group, “James” and of course, dUh BlOcKcHaIn! [Continue reading…]

Late last year Daxio launched an “automated sports trading” Ponzi scheme.

No word on how many bajillionaires have been created so far. But now Daxio has gotten into NFT metaverse grifting.

Oh and Daxio has also launched two shitcoins. Because of course it has. [Continue reading…]

Luigi Bruni’s life after CashFX Group is providing insight into how the Ponzi scheme continued to recruit new victims, despite denying withdrawals for close to a year.

Like any MLM Ponzi scheme, CashFX Group owner and CEO Huascar Lopez kept most of the money for himself.

He also paid top affiliates $20,000 a month to keep them recruiting new victims into the scheme. [Continue reading…]

Two EmpiresX victims have filed a civil class-action in Florida.

That’s on top of the CFTC’s and SEC’s civil regulatory lawsuits against EmpiresX.

What’s interesting is the Florida state court hearing the class-action has appointed an EmpiresX Receiver. [Continue reading…]