Elomir operates in the nutritional supplement MLM niche.

The company claims it was “founded in 2021 by Toan and Van Nguyen.”

Toan and Van Nguyen are presented as Elomir’s CEO executive team:

Elomir was founded in 2021, but not by the Nguyens.

Elomir was incorporated on September 9th, 2021, as Elomir INC in Texas.

As opposed to the Nguyen’s, Terry Lacore is listed as the sole Director of the company.

Terry LaCore (right) owns LaCore Enterprises, making Elomir part of LaCore’s stable of MLM companies.

As opposed to the usual pretending otherwise, LaCore Enterprises is acknowledged on Elomir’s website as the “LaCore Enterprises eco-system”.

They’re almost there – they just need to be transparent about Terry LaCore owning these companies and getting others to run them.

BehindMLM came across Toan Nguyen earlier this year, as lead consultant of the DeFinity FI Academy Ponzi scheme.

Website traffic to DeFinity FI Academy has since collapsed. The company’s social media accounts were abandoned in March.

Our research into Toan Nguyen for DeFinity FI Academy is applicable here;

Toan and his partner Van appear to have gotten involved in MLM through Legal Shield over a decade ago.

Nerium was next (2015), followed by Wor(l)d Global Network (2017), ByDzyne (2019) and BioReigns (also 2019).

Promotion of BioReigns seems to have stopped around October 2020.

Nguyen’s crypto bro journey appears to have started in mid 2018.

After starting out promoting various shitcoins through “PIG” or “Passive Income Group”, Nguyen began promoting “yield farm” Ponzi schemes about a year ago.

This led to MLM crypto Ponzi schemes, starting with BNBBusiness in October 2021.

Circa January 2022, Nguyen had just started to promote Holton Buggs’ Meta Bounty Hunters NFT Ponzi scheme.

As of April 2022 Toan Nguyen was still promoting crypto Ponzi schemes on his P.I.G. Passive Income Group YouTube channel:

Yield Nodes is a non-MLM crypto Ponzi pitching a 10% average monthly ROI.

A week or so after Nguyen uploaded the video above, the Terra Luna crypto crash hit. After that Nguyen went dark on YouTube, but still promotes Ponzi schemes on FaceBook and Telegram:

Between promoting crypto Ponzi schemes, Toan apparently runs Elomir with partner Van. I’m assuming she’s doing most of the heavy lifting while Toan continues to scam people through crypto.

The Nguyens are based out of California while LaCore Enterprises and Elomir are based out of Texas.

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

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

Polinur’s website domain (“polinur.me”), was privately registered on April 24th, 2022. The company however only recently launched in June.

In an attempt to appear legitimate, Polinur provides incorporation information for “Polinur Me Limited” in Hong Kong.

For the purpose of MLM due-diligence, basic incorporation anywhere is meaningless. This is due to the ease with which scammers can incorporate shell companies using bogus information.

If take a look at Polinur’s website source-code, we see the company is using Jivo’s support platform:

Jivo is a Russian company. GrenMiner is a Ponzi scheme BehindMLM recently noted also used Jivo.

Launched only a few months ago, at time of publication GrenMiner’s website is currently unresponsive. Further research reveals the Ponzi scheme collapsed a few days ago.

Further supporting Polinur’s ties to Russia is a fraud warning issued by the Central Bank of Russia on July 6th.

Together this strongly suggests Polinur is likely being run by Russians. The scammers behind GrenMiner are also likely behind Polinur.

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…]

Generation Zoe scammer Leonardo Cositorto has had his third request for bail denied.

Cositorto’s hearing was held on Thursday. The court’s decision was based on there being “no changes in the case”. [Continue reading…]

The minute entry for civil proceedings held before Judge Kenney in the SEC’s civil case on July 6th remain sealed.

In the parallel criminal case filed against Joseph Cammarata, the DOJ has filed a response to his meltdown letter. [Continue reading…]

Defendants Dennis Dvorin and Jason Syn have been severed from the upcoming Infinity2Global criminal trial.

As ordered by the court, Dvorin and Syn will face a separate trial at a later date. [Continue reading…]

Plaintiff Heather Gilbert has filed a lawsuit against Paparazzi in Michigan.

Gilbert’s proposed class-action was filed on June 16th. Central to the lawsuit are alleged misrepresentations regarding toxic metals in Paparazzi jewelry. [Continue reading…]

Joseph Cammarata seems to be suffering from a severe case of “I’m the center of the universe” syndrome.

To that end on July 5th, Cammarata filed a pompous dummy-spit letter to the Judge hearing his case.

Get your popcorn ready and prepare to read a gloriously delicious meltdown. [Continue reading…]

Plaintiff Irene Burgess has filed a lawsuit against Paparazzi in California.

Burgess’ proposed class-action was filed on June 2nd. Central to the lawsuit are alleged misrepresentations regarding toxic metals in Paparazzi jewelry. [Continue reading…]

Emerson Pires, Flavio Mendes Goncalves and Joshua David Nicholas have been indicted.

Criminal charges filed against the trio pertain to the EmpiresX Ponzi scheme. [Continue reading…]

Plaintiffs Lori Teske and Terri Franklin have filed a proposed class-action lawsuit against Paparazzi.

The Teske Complaint was filed in Utah on June 6th. [Continue reading…]