Fusion Xperience fails to provide ownership or executive information on its website.

I’m aware of two website domains attached to Fusion Xperience:

• “fusionprotocol.io” – privately registered on June 12th, 2022
• “fusionexchange.io” – privately registered on June 12th, 2022

Fusion Xperience cites Raphael Peter (aka Raphael Peters) as “facilitator” of the company.

Peter is based out of Texas in the US and, as far as I can tell, is running Fusion Xperience.

Other names tied to Fusion Xperience include:

• Serah Julian (aka Sassy Entrepreneur, Miss Sassy) in Jamaica
• Bill Trimble in the UK
• Dennis Edafiogho in Nigeria
• “Mr. Bobby” – cited as Fusion Xperience’s lead developer
• Rashid Gary in the US
• Chris Clark (aka Coach Chris) in the US

While Raphel Peter is running Fusion Xperience, its FaceBook page is primarily managed from Nigeria and the UK:

Circa 2018 Peter was promoting the weight loss MLM Total Life Changes. By late 2020 Peters had begun promoting fraudulent investment opportunities:

That leads into Peter launching Fusion Xperience in late 2022.

Despite marketing efforts, Fusion Xperience only appears to have taken off in the US.

SimilarWeb tracks a few thousand visits to “fusionprotocol.io” a month (5100 visits in November down from 10,700 visits in September).

Top sources of traffic to “fusionprotocol.io” are currently the UAE (34%), Ukraine (34%) and Denmark (31%).

SimilarWeb tracked 88,200 visits to “fusionexchange.io” in November, up from 2600 in October.

65% of website traffic to “fusionexchange.io” originates from the US. Canada and Nigeria trail behind at 11% and 9% respectively.

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…]

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

Three executives are named; Stephen Taylor (co-founder), Ajit Powell (co-founder) and James Middleton (“a member of the LT Wallet Project’s Nuclear Development Regimen”). These appear to be made up.

When looking at the properties of LT Wallet’s marketing material, we find Chinese:

This strongly suggests whoever is behind LT Wallet has ties to China and/or south-east Asia (typically Singapore).

Supporting this is LT Wallet’s Fivver style marketing videos on YouTube.

LT Wallet’s website domain (“ltwallet.online”), was privately registered on August 8th, 2022.

SimilarWeb currently tracks top sources of traffic to LT Wallet’s website as Belarus (18%), Brazil (13%) and Russia (10%).

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…]

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

SmartMula’s website domain (“smartmula.com”), was registered on OCtober 24th, 2021. The private registration was last updated on December 26th, 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…]

Gym Network is a GYMNET BEP-20 token Ponzi scheme.

Launched in early 2022, Gym Network is/was headed up by CEO Claudio Catrini.

Today, here’s how Gym Network and its GYMNET Ponzi scheme are going: [Continue reading…]

Ronald R. Deering has settled Forsage fraud allegations brought against him.

Deering was the last of seven Forsage Ponzi promoters sued by the SEC back in August. [Continue reading…]

Following OmegaPro’s collapse earlier this month, the Ponzi scheme has also now completed its exit-scam.

In an “urgent client communication” sent out a few hours ago, OmegaPro informed investors it had sold its investor database to Broker Group. [Continue reading…]

RSF Holdings fails to provide company ownership or executive information on its website.

RSF Holdings’ website domain (“rsfholdings.com”), was first registered in 2008. The registration was last updated in September 2021.

This is around the time RSF Holdings’ owner(s) took possession of the domain. RSF Holdings’ current website went live on or around December 2021.

Prior to September 2021, RSF Holdings’ domain was owned by an education software company.

From this we conclude that RSF Holdings didn’t exist prior to late 2021.

Despite this fact, RSF Holdings falsely uses the original domain registration year as its launch date.

RSF Holdings is one of the world’s premier Diversified income investment managers. With our launch in 2008 in Wilmington, Delaware.

Wilmington, Delaware corresponds to a corporate address provided on RSF Holdings’ website. This address corresponds to a virtual office service provided by Regus.

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…]

It’s no secret that Crowd1 has all but collapsed.

ROI withdrawals collapsed almost two years ago. Recruitment kept Crowd1 going, but that’s devolved into Russians and Ukrainians scamming eachother.

Outside of eastern Europe, Crowd1 is dead.

Crowd1’s collapse has prompted executives and top promoters to abandon ship. A week ago BehindMLM documented the departure of Ambassador 3 ranked promoter, George van Wijk.

As part of his personal exit-scam, Wijk branded Crowd1 “unfair and unsafe”. Wijk also mentioned “next steps” but didn’t elaborate.

Today BehindMLM can reveal Wijk, together with other Crowd1 scammers, are gearing up to launch Star Horizon. [Continue reading…]

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

MetaNuva’s website does have an “about us” page, however this redirects to NuvaToken’s website.

NuvaToken is part of MetaNuva and here we learn MetaNuva has four co-founders:

• Shamsu Miah – Chief Officer of Operation
• Bako Faysal – Chief Officer of Innovation & Development
• Helen Graham – Chief Officer of Marketing & Communication
• Shofi Ullah – Chief Officer of Finance

MetaNuva’s four co-founders are all former PGI Global scammers.

PGI Global was a 200% ROI MLM Ponzi scheme launched in 2020. The scam was owned by dual US-Philippine national RV Palafox.

Palafox, a serial Ponzi promoter himself, disappeared when PGI Global inevitably collapsed in March 2021.

Heather Graham headed up a short-lived PGI Global reboot in September 2021.

In October 21 US authorities confirmed a criminal investigation into PGI Global. Since then there have been no further public developments.

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

Streakk operates in the cryptocurrency niche. The company is headed up by founder and CEO, Suki Chen.

Suki Chen’s actual name is Sukijami Chendrawan. He is believed to be an Indonesian national.

According to Chen’s Streakk bio, he’s a “seasoned entrepreneur with (a) proven track record”.

Chen’s LinkedIn profile details an early education and life insurance background. He then held a brief executive position with Odem, before the usual string of failed blockchain bro projects.

Chen appears to have reinvented himself as a blockchain bro circa late 2018.

With respect to Streakk, Chen’s LinkedIn profile represents it launched in 2019.

This is baloney. Streakk’s website domain wasn’t registered until May 21st, 2022. Streakk didn’t exist prior to May 2022.

According to his LinkedIn profile Chen, and therefore Streakk, are based out of Dubai.

Streakk’s website also provides contact details for an office in Singapore. How much of a physical presence Streakk has in Singapore is unclear.

Dubai is the MLM crime capital of the world. Any MLM company operating out of or representing ties to Dubai raises an immediate red flag.

BehindMLM’s guidelines for Dubai are:

1. If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
2. If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.

If you want to know specifically how this applies to Streakk, read on for a full review. [Continue reading…]