Ame Global Ponzi scheme busted by Vietnamese authorities
The Ame Global MLM Ponzi scheme has been busted by Vietnamese authorities.
Following registration of a criminal case, involving over 9000 investors, Vietnamese authorities announced they’d “dismantled” Ame Global earlier this week. [Continue reading…]
Receiver takes control of Michael Rutherford’s assets
Michael Rutherford’s lawsuit against Pruvit has hit a potential roadblock.
On April 25th a court-appointed receiver filed a “Suggestion of Receivership” on the Rutherford v. Pruvit case-docket.
Attached was a Receivership Order, issued in a Denton County court case on April 23rd. [Continue reading…]
Iyovia collapses (again), business operations suspended
On May 15th Iyovia emailed promoters to advise it was abandoning its MLM opportunity on May 23rd.
BehindMLM covered this development on May 22nd. Within hours of our article going live, Iyovia advised promoters it is “officially suspending operations”. [Continue reading…]
BlockBot Review: Quantitative trading “click a button” Ponzi
BlockBot fails to provide ownership or executive information on its website.
BlockBot’s website domain (“2btc.vip”), was registered in November 2024. The private registration was last updated on May 18th, 2025.
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…]
Living R3 Review: David Harris resurrects Uncorked Living
Living R3 operates in the dietary supplements MLM niche.
On its website Living R3 provides a corporate address in Edmond, Oklahoma.
Heading up Living R3 are co-founders David and Jennifer Harris (right).
From the Harris’ respective Living R3 corporate bios;
Jennifer has conquered numerous Spartan races, cycling events, and marathons, showcasing her indomitable spirit and relentless determination.
As a certified health coach, Jennifer’s expertise and guidance have positively transformed countless lives, leading individuals towards optimal well-being and helping them unleash their full potential.
David is a prominent entrepreneur, author, and conservative political commentator.
Beyond his literary prowess, David has established himself as an innovative entrepreneur, successfully founding ventures that thrive under his visionary leadership.
From what I’ve been able to piece together, Living R3 was announced in late 2023 but didn’t actually launch till around August 2024.
Circa April 2012 David and Jennifer Harris launched Uncorked Health & Wellness.
Uncorcked Health & Wellness was an MLM company…
…that promoted a range of dietary supplements:
The MLM side of Uncorcked Health & Wellness disappeared from its website towards the end of 2017. The company appears to have continued on selling its products direct-to-consumer.
In 2019 Uncorcked Health & Wellness rebranded as Uncorked Living and changed website domains. Today Uncorked Health & Wellness’ and Uncorcked Living’s website domains redirect to Living R3.
Read on for a full review of Living R3’s MLM opportunity. [Continue reading…]
Iyovia collapses, MLM operations terminated
The Iyovia pyramid scheme has collapsed.
No public announcement has been made but on May 15th, Iyovia quietly emailed promoters to advise MLM operations would be terminated on May 23rd. [Continue reading…]
Iyovia & Tmall Cinema pyramid fraud warning from Bolivia
Iyovia has received a pyramid fraud warning from Bolivia’s Autoridad de Supervision del Sistema Financiero (ASFI). [Continue reading…]
Apertum launches SportsFuture “staking” scheme spinoff
Apertum has launched a SportsFuture “staking” investment scheme spinoff.
SportsFuture solicits investment in its SFUT token. SFUT was created through Apertum with a few button clicks.
Once invested in, SFUT is parked with SportsFuture on the promise of passive returns.
SFUT is the native token of the SportsFuture ecosystem. It enables participation in governance decisions, staking for rewards, direct funding of athletes, and access to premium features.
Specific staking ROI rates and investment tiers have yet to be announced.
As per a May 19th post on SportsFuture’s official Telegram group; [Continue reading…]
DOJ drops criminal charges against Christopher Scanlon
Suspected money launderer Christopher Scanlon has had his indictment dismissed.
Scanlon was arrested back in 2023. Following failed plea negotiations, Scanlon was then indicted back in March.
As per an amended order for dismissal filed on April 30th; [Continue reading…]
ED seizes $182,540 + assets in May 2025 iX Global raid
The Kolkata Directorate of Enforcement (ED), has made a number of seizures following raids on May 16th.
As reported by the ED on May 20th, raids were connected to an ongoing criminal case targeting TM Traders & M/s KK Traders. These entities are cited as alter-egos of iX Global and TP Global FX. [Continue reading…]
