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

MetaAIBox’s website domain (“metaaibox.com”), was privately registered on May 3rd, 2024.

If we look at MetaAIBox’s website source-code we find a reference to GIG Dece:

GIG Dece is an MLM pump and dump token scam fronted by fictional executives.

It appears the same scammers behind GIG Dece are also behind MetaAIBox.

Over on MetaAIBox’s official YouTube channel we find “Harley Fleming”. Fleming claims to be MetaAIBox’s owner.

Fleming doesn’t exist outside of MetaAIBox’s one marketing video, making him a prime Boris CEO candidate.

The actor playing Fleming has an eastern-European accent. This tracks with the majority of Boris CEO schemes being run by Russian and/or Ukrainian scammers.

Update 10th February 2025 – A reader in the comments below has provided us with a lead on “Igor”, the actor playing Fleming (click to enlarge):

When he’s not fronting MLM Ponzi schemes, Igor teaches English and German through Skyeng, an online school based out of Russia. /end update

In an attempt to appear legitimate, MetaAIBox provides a corporate address in New Zealand on its website. The address appears to be random and doesn’t have anything to do with MetaAIBox.

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…]

FaforLife is a Nigerian MLM company that sells health and wellness supplements.

FaforLife provides a corporate address in Lagos, Nigeria on its website.

FaforLife’s website domain (“faforlife.com”), was privately registered on June 12th, 2021.

Heading up FaforLife is CEO Francis Udechukwu Brave.

Prior to launching FaforLife in 2022, Udechukwu was a promoting Global InterGold:

FaforLife’s Chief Marketing Officer Ojiakor Emmanuel, aka Chidiebere Ojiakor, is also a former Global Intergold promoter.

Global Intergold was a reboot of the EmGoldex gold-themed Russian Ponzi scheme.

Read on for a full review of the FaforLife MLM opportunity. [Continue reading…]

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

Power’s website domain (“powsoinu.com”), was privately registered on January 27th, 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…]

Trevon James Brown’s BitConnect settlement conference has been delayed till April 2025. [Continue reading…]

Holton Buggs has been sanctioned for failing to cooperate with the Traders Domain Receiver.

As detailed by the Receiver in his February 5th Second Report; [Continue reading…]

Prime University fails to provide ownership or executive details on its website.

In fact Prime University explicitly hides information about itself, having disabled its website domain:

It goes without saying that any MLM company that engages in this practice is likely doing so to cover up fraud of some sort.

To access Prime University, promoters and potential recruits have to visit two subdomains; “hub.prime-university.com” and backoffice.prime-university.com”.

Both subdomains act as log-in gateways for Prime University affiliates.

For reference, Prime University’s “prime-university.com” website domain was privately registerd on May 2nd, 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…]

Manifest has received a securities fraud warning from the UK’s Financial Conduct Authority (FCA).

Citing Manifest by its parent UK shell company Manifest Ventures Ltd., the FCA’s January 29th warning states; [Continue reading…]

AK USD fails to provide ownership or executive information on its website.

AK USD’s website domain (“akzuozhu-usd.com”), was registered with bogus details on January 22nd, 2025.

Of note is AK USD’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…]

CoopC, aka CUIR (cooperative universal income replacement), fails to provide ownership or executive information on its website.

CoopC’s website domain (“coopc.com”), was first registered in August 2013. The private registration was last updated on December 19th, 2022.

Further research reveals David Rosen promoting CoopC on social media:

Rosen, a Canadian resident, first popped up on BehindMLM’s radar in 2015, as founder of the PIE 24/7 pyramid scheme.

In early 2018 Rosen launched Cooperative Crowdfunding, a matrix-based gifting scheme. This was followed by 50/50 Crowdfunding in late 2018.

In late 2019 Rosen rebooted 50/50 Crowdfunding as CoopCrowd.

After the first iteration of CoopCrowd collapsed, Rosen launched Coop5050 in late 2020.

Coop5050 began to collapse in late 2021, prompting Rosen to announce a CoopCrowd reboot.

CoopCrowd 2022 launched in early 2022 and collapsed mid-year.

In early 2023, Rosen launched CoopBusiness, a 3×10 matrix based pyramid scheme.

CoopBusiness lasted a few months, prompting Rosen to launch Coop20 in August.

Coop20 collapsed after a few months and was rebooted as CoopInc for 2024.

Today CoopInc’s website is no longer accessible, confirming it collapsed sometime in 2024.

Towards the end of 2024, Rosen began promoting CoopC for 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…]

Payza’s Firoz Patel has been sentenced to 41 months in prison for obstruction (~3 years and 5 months). [Continue reading…]