BehindMLM: Latest MLM news and reviews

Paparazzi terminates Washington State Consultants

Mar.02, 2025 in Paparazzi 1 Comment

Paparazzi has announced it is terminating all Washington State Consultants on March 31st, 2025.

The abrupt announcement, sent out via email on Friday February 28th, cites “market forces and changing business conditions”. [Continue reading…]

CTK Shop Review: Fake orders “click a button” Ponzi

Mar.01, 2025 in click a button app Ponzis, MLM Reviews 2 Comments

CTK Shop fails to provide ownership or executive information on its webstie.

CTK Shop operates from two known website domains:

ctkshop.co – registered with bogus details on October 31st, 2024
ctkshops.vip – registered with bogus details on January 9th, 2024

If we look at the source-code of CTK Shop’s websites we find Chinese:

This suggests whoever is running CTK Shop 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…]

TCC’s Douver Braga detained pending trial

Mar.01, 2025 in companies, regulation 1 Comment

Trade Coin Club founder Douver Braga has been denied release pending trial.

In explaining why Braga was denied release in its February 28th order, the court wrote; [Continue reading…]

USI-Tech’s Horst Jicha on FBI’s most wanted list

Mar.01, 2025 in regulation, USI-Tech Leave a Comment

USI-Tech co-founder Horst Costa Jicha has been added to the FBI’s most wanted list.

As per Jicha’s most wanted list entry; [Continue reading…]

Forcount’s Antonia Hernandez sentenced to 30 months

Feb.28, 2025 in companies, regulation Leave a Comment

Forcount Ponzi scammer Antonia Perez Hernandez has been sentenced to 30 months in prison. [Continue reading…]

Eaconomy alleged fraud lawsuits voluntarily dismissed

Feb.28, 2025 in Eaconomy Leave a Comment

In what most certainly appears to be a reached settlement, two Eaconomy lawsuits alleging fraud have been voluntarily dismissed. [Continue reading…]

Alex Santi ordered to cooperate with Traders Domain Receiver

Feb.27, 2025 in OmegaPro, regulation Leave a Comment

Following contempt proceedings initiated against him, Alejandro Santiestaban, aka Alex Santi, has been ordered to cooperate with the Traders Domain Receiver.