Kharpa Unity Network fails to provide ownership or executive information on its websites.

To hide company ownership and executives, Kharpa Unity Network represents it is run through a Decentralized Autonomous Organization (DAO).

The DAO ruse in MLM is neither decentralized or autonomous. DAOs are typically used scammers to hide their operation of fraudulent schemes.

Kharpa Unity Network operates from two known website domains:

1. kharpa.network – privately registered through an address in China on February 23rd, 2025
2. kharpanetwork.com – privately registered on January 13th, 2025

Kharpa Unity Network’s .network domain having a mostly private Chinese address suggests whoever is running it 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…]

Collapsed billion dollar MLM pyramid scheme Iyovia is failing to meet its financial obligations.

Iyovia customer data is also being deleted and Iyovia co-founders Chris and Isis Terry have gone underground. [Continue reading…]

Visionary AI Cinema fails to provide ownership or executive information on its website.

Visionary AI Cinema operates from three known website domains:

1. vacc-check.com (marketing website) – private registration last updated on March 23rd, 2025
2. h5.visionaryaicinema.vip (app) – private registration (partial bogus details), last updated on March 17th, 2025
3. vac.dxw123.top (already abandoned) – privately registered on August 25th, 2024

If we look at the source-code for Visionary AI Cinema’s support platform, we find it runs on Meiqia:

Meiqia is a Chinese software company based out of Beijing. This suggests whoever is running Visionary AI Cinema 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…]

Following an interim $1.1 million distribution payment and pending $200,000 final distribution payment, the SAEG Receiver has filed a motion requesting the Receivership be closed. [Continue reading…]

So we’re entering week two of an unusual prolonged and large BehindMLM DDOS attack. The most recent was a particularly butthurt attempt, spanning a 17-hour window over the last rolling 24-hour period.

Speculating who is butthurt can be fun but there’s never really any way of knowing. Best to just mitigate and get on with things.

Data logs are kept and monitored at the security level above BehindMLM but whether that results in anything is not something I’m involved in. [Continue reading…]

Serial fraudster Shavez Ahmed Siddiqui, aka Shavez Anwar, has managed to get WP Engine to disable access to Danny de Hek’s website.

Siddiqui, or someone pretending to be and/or representing him, is also threatening BehindMLM.

Common between de Hek and BehindMLM, with respect to Siddiqui, is both have been researching and reporting on Siddiqui’s fraud for years. [Continue reading…]

BitPay Mining fails to provide ownership or executive information on any of its websites.

BitPay Mining previously operated from three known website subdomains on the domain “ht-88.com” (private registration last updated on June 9th, 2025):

1. bit048.ht-88.com (already abandoned)
2. bit003.ht-88.com (already abandoned)
3. bit048.ht-88.com (already abandoned)

Given the “bitXXX” formula used to spin up these BitPay Mining website subdomains, there are likely others.

Currently BitPay Mining is operating from the subdomains:

1. h1137.jckx.net – private registration last updated on April 24th, 2025
2. bit019.22wqq.com – private registration last updated on April 16th, 2025

Again, these appear to be another set of formulaic subdomains created on primary domains. There are likely other BitPay Mining subdomains and domains not referenced here.

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…]

Malaysian and Chinese police have seized $900 million tied MBI International, a Ponzi scheme run by Tedy Teow Wooi Huat (aka Zhang Yufa). [Continue reading…]

The SEC is hunting down QZ Asset Management Ponzi scammers in China.

After defrauding consumers out of “millions of dollars” , QZ Asset’s Blake Yeung Pu Lei went into hiding.

The SEC believes Lei (below) is hiding in China, although its first attempt at finding him came up blank. [Continue reading…]

Avlitex has received a securities fraud warning from the Ontario Securities Commission (OSC).

As per OSC’s May 23rd Avlitex warning; [Continue reading…]