Matrix Empire fails to provide company ownership or executive information on its website.

Matrix Empire’s website domain (“matrixempire.com”), was privately registered on August 25th, 2022.

Further research reveals affiliate promoters crediting Dustin Mansell as Matrix Empire’s owner.

On October 7th Mansell uploaded a video to his YouTube channel titled “Matrix Empire Review – 1 Platform – 3 Income Streams”. In the video Mansell confirms he “created” the company.

At one point Mansell shows his backoffice, whilst logged in under an “admin” account (click below to enlarge):

Mansell (right) is a prolific promoter of MLM opportunities. Over the past few months he’s pushed out videos for:

• Text ALN – matrix-based recruitment scheme
• Against All Odds – Dun Putnam NFT scheme
• Hapi Travel – travel-based MLM opp likely operating as a pyramid scheme
• IX Global – MLM securities fraud, money laundering arrest in India
• Quick Silver – ISN Coins spinoff
• Infinity Matrix – pyramid scheme
• B-Eco – Dan Putnam fuel tab cash grab
• Intelligence Prime Capital – Boris CEO collapsed MLM crypto Ponzi

Mansell also promoted Weed and Dealers BNB, an 8% a day collapsed non-MLM crypto Ponzi.

According to his personal FaceBook profile, Mansell is based out of Las Vegas, Nevada.

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

The O’Qubuss Ponzi scheme has collapsed.

As November 16th “official communication”, daily returns and withdrawals have been suspended.

Affiliate recruitment and new investment has also been disabled, which together with no withdrawals leaves O’Qubuss dead in the water. [Continue reading…]

FutureNet Ponzi co-founder Stephan Morgenstern has been arrested in Greece.

Morgenstern’s arrest was part of a joint operation that took place on October 26th. [Continue reading…]

Hanli Lombard’s MulaUp cycler Ponzi scheme has collapsed for a fourth time.

As per a recent newsletter sent out to investors, a fifth “MulaUp Mobile” reboot is planned. [Continue reading…]

After months of nonsense and at times even flat out lies, Awakend has finally begun shipping its Zenith weight loss supplement.

Just one problem… the shipped Zenith has completely different ingredients to what Awakend has been marketing since August. [Continue reading…]

The Supreme Court has denied BitConnect scammer Glen Arcaro’s petition for a writ of certiorari. [Continue reading…]

Alan Friedland’s NRGY Ponzi scheme has long since collapsed.

It was the typical Ponzi pump and dump, never recovering from the initial withdrawal theft of funds by early investors.

NRGY investors are now being funneled into StarStake, a failed NFT platform that recently launched a fraudulent investment scheme. [Continue reading…]

Financial Education Services’ court-appointed Monitor (formerly Receiver), has filed his first report.

Overall FES has taken steps to address compliance, but top earners appear to still be flouting rules. [Continue reading…]

OmegaPro appears to have reached critical mass.

Following a bonus investment promotion, the Ponzi scheme has now rolled out its own crypto token exit-scam. [Continue reading…]

When I added Ommyo to BehindMLM’s review list, domains I associated with the company included:

• ommyo.net – affiliate log in page, privately registered on June 11th, 2022
• ommyo.space – privately registered on May 28th, 2022
• ommyo.news – crypto spam site with articles stolen from other sites, privately registered August 5th, 2022

A few days ago I noted “ommyo.space” had its website hosting suspended.

The domain has since been disabled.

“Ommyo.space” was Ommyo’s primary public-facing website. I’m not sure what the story is behind it being disabled.

Operation of Ommyo has shifted to Telegram, a communication platform synonymous with scams.

Originally linked from the defunct “ommyo.space” domain, Ommyo uploaded its first YouTube video on August 3rd.

In the video, Ommyo strongly represents ties to Dubai and Sheik Ahmad Bin Faisal Al Qassimi.

The Qassimis are a royal family of crooks. BehindMLM documented the Qassimis’ ties to OneCoin in 2021.

Heading up Ommyo is Tomasz Zaleski:

On LinkedIn Zaleski claims to be “Chairman of the Group of companies of HH Sheikh Ahmed Bin Faisal Al Qassimi”.

His Excellency Tomasz Zaleski is one of the most influential leaders in the Arab world and is the perfect member of parliament, we as a society want to see represent us today.

At time of publication, traffic to Ommyo’s website isn’t enough to register on SimilarWeb. What I can say is most of the Ommyo marketing I came across is from Indians targeting Indians.

Evident by its ties to Zaleski and the Qassimi crime family, Ommyo itself is obviously operated from Dubai.

In addition to Zaleski, other individuals that feature in Ommyo’s marketing are Xavier Murtza, Gurjinder Kaur and Gabrielli Vieira.

• Xavier Murtza cites himself as Ommyo’s CEO on Instagram, he’s also CEO of the failed exchange CryptoSX
• Gurjinder Kaur is a former HyperFund/Hyperverse Ponzi promoter
• Gabrielli Vieira doesn’t appear to have an MLM history

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 Ommyo, read on for a full review. [Continue reading…]