Green Income fails to provide ownership or executive information on its website.

Green Income’s website domain (“greenincome.org”), was first registered in 2021. The private registration was last updated on July 28th, 2024.

In an attempt to appear legitimate, Green Income provides a doctored UK company certificate for “GreenIncome”.

The provided company number actually corresponds with Green Investment Limited, a defunct UK company dissolved in 2022.

On the regulatory front, the Central Bank of Russia issued a Green Income pyramid fraud warning on July 29th, 2022.

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…]

The Traders Domain has received a securities fraud warning from Quebec, Canada.

As per the Autorite des Marches Financiers’ August 21st warning; [Continue reading…]

Tucano VIP fails to provide ownership or executive information on its website.

Tucano VIP’s website domain (“tucano-u.vip”), was registered with bogus details on August 30th, 2024.

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…]

The SEC has secured a $680,235.05 final judgment against Nutra Pharma.

Nutra Pharma’s final judgment is made up of: [Continue reading…]

Let AI Do If For You fails to provide ownership or executive information on its website.

While Let AI Do It For You does provide a list of “board members” on its website, none of these people actually run the company.

Official Let AI Do It For You marketing presentations are hosted by Michael Obrien.

Obrien refers to himself as a “founding affiliate” but isn’t named on Let AI Do It For You’s website.

In any event, on an August 21st webinar hosted by Obrien an “open mic-open camera night” featuring CEO “Mr. Troy Shane” was promoted.

Troy Shane doesn’t exist. He is in fact Troy Mason, serial creator of fraudulent MLM opportunities.

This can be confirmed by Mason being the owner of Let AI Do It For You’s official FaceBook group.

The group itself is simply a renaming of multiple prior collapsed scams Mason has launched over the years.

BehindMLM last came across Mason running Money Power Wealth in January 2023.

Money Power Wealth’s website is still up but SimilarWeb tracks no visits to the domain. In other words, Money Power Wealth has long since collapsed.

Money Power Wealth was a reboot of 25X Club.

25X Club was launched in April 2022 and was a reboot of Our Gas Club, itself only launched a month earlier in March 2022.

Before Our Gas Club Troy Mason was running Ztegrity.

Ztegrity was initially a forex themed scam. Mason rebooted Ztegrity as a gas card pyramid scheme after the CFTC sued for commodities fraud in mid 2021.

In October 2022, Mason settled the CFTC’s Ztegrity lawsuit for $943,570.

Mason’s CFTC fraud lawsuit is likely why he’s now going by “Troy Shane”.

Let AI Do It For You claims it is “located in Sugar Land, Texas”. Mason’s CFTC lawsuit placed him in Grand Prairie, Texas.

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…]

PIF-QT4 fails to provide ownership or executive information on its website.

PIF-QT4’s website domain (“uasdtpgf.com”), was registered with bogus details on August 29th, 2024.

Of note is PIF-QT4’s website domain being registered through the Chinese registrar Alibaba (Singapore).

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…]

Billion Dollar Mind fails to provide ownership or executive information on its website.

Billion Dollar Mind operates from two known website domains:

1. billiondollarmind.io – privately registered on June 17th, 2024
2. billiondollarmind.vip – privately registered on July 30th, 2024

Further research reveals official Billion Dollar Mind marketing videos hosted by Tracy Le Mont Silver and John Austin.

Silver, who refers to himself as “The Professor”, made a name for himself as a Zeek Rewards net-winner back in 2011. As per filed clawback litigation, Silver stole over a million dollars from Zeek victims.

After the SEC shut down Zeek Rewards in 2012, Silver uprooted his family and fled to the Dominican Republic.

There he doubled down on gaining Ponzi notoriety with BitClub Network.

BitClub Network’s co-founders were criminally charged and arrested in December 2019.

That same month BehindMLM came across Silver pushing 3 to 5 Years, a short-lived forex scam.

BehindMLM last came across Silver in 2021, this time promoting the collapsed Eclipcity Global Ponzi scheme.

John Austin is known to BehindMLM as co-founder of Free Mart and the Nugen Coin and Nugen Universe Ponzi schemes.

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…]

South African liquidators have sued 151 US Mirror Trading International Ponzi net-winners.

On August 23rd, the liquidators filed a Status Report providing an update on individual proceedings. [Continue reading…]

AI-QRT fails to provide ownership or executive information on its website.

AI-QRT’s website domain (“ai-qrt.vip”), was registered with bogus details on August 19th, 2024.

Of note is AI-QRT’s website domain being registered through the Chinese registrar Alibaba (Singapore).

AI-QRT has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI-QRT pyramid fraud warning on August 27st, 2024.

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…]

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

Smart Assets presents “Horald Livani” as its CEO:

Livani is also the cited CEO of Fidocap, a Ponzi scheme believed to be run by Russian scammers hiding in Thailand.

Both Fidocap’s and Smart Assets’ Horald Livano is played by Jordon Shinn, an American actor living in Thailand.

In case it wasn’t obvious, Smart Assets and Fidocap share the same website template. The same scammers appear to be behind both companies.

Smart Assets’ website domain (“smartassetts.com”), was privately registered on April 9th, 2024.

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…]