LXPLife provides no information on its website about who owns or runs the company.

LXPLife’s website domain (“lxplife.io”), was privately registered on November 28th, 2021.

LXPLife hosts its compensation documentation of a GitHub repository bearing the name “Husty Solutions”. The repository account name is Husty Network.

These are part of Husty Designs, an MLM crypto scam factory.

BehindMLM has previously reviewed two Husty Designs scams; iLearning Crypto and Twin TurboTRX.

Other scams featured on Husty Designs’ GitHub repository include Freedom Inu and Wokung Inu.

Who owns Husty Designs is unclear. The company is believed to operate out of Chennai, India.

Alexa currently ranks the US as the only significant source of traffic to LXPLife’s website (96%).

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…]

BF Football provides no information about who owns or runs the company on their website.

BF Football’s website domain “3bf.com”, was first registered in 2004. The registration was last updated on December 19th, 2021.

Courtesy of the Wayback Machine, we learn BF Football’s domain was for sale in November 2021:

This suggests the current owners purchased the domain a month later in December.

We learn from the domain sale notice that BF Footballs’ domain was purchased on a Chinese marketplace.

Supporting whoever is behind BF Football being fluent in Chinese is the company’s website language also being set to Chinese.

BF Football represents it is active in the Philippines, US and Malaysia.

Of these markets the Philippines appears to be the most prominent. To that end the Philippine SEC issued a securities fraud warning against BF Football on January 21st, 2022.

At time of publication BF Football’s website is still accessible. Typically when we see the Philippine SEC issue warnings against Philippine companies, they disappear pretty quickly.

This further supports whoever is behind BF Football probably being in a Chinese-speaking country.

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…]

BehindMLM can now confirm EQT Bank is a reboot of the collapse Dragon Global Finance Ponzi.

Owner Anthony Norman isn’t setting up EQT Bank through the usual slew of UK shell companies. Instead, he’s turned to cryptocurrency. [Continue reading…]

OneCoin money launderer David Pike has been sentenced to two years probation.

Pike’s sentencing hearing was covered by Inner City Press, with Matthew Lee reporting from the courtroom. [Continue reading…]

HLBS Network’s website provides no information about who owns or runs the company.

The footer of the website provides an address in Slovakia for HLBS s.r.o., revealing the company’s European roots.

As I understand it HLBS Network’s US division operates as HLBS Global Marketing US LLC in Texas.

Corporate records reveal HLBS Network was founded in 2016.

Further research reveals Peter Gabriel citing himself as HLBS Network’s CEO:

According to his LinkedIn profile, Gabriel is based out of Hungary.

Gabriel (right) does have an extensive corporate history but HLBS Network appears to be his first MLM venture.

Past sectors Gabriel has worked in include hospitality, finance and real-estate.

Why HLBS Network executive information isn’t provided on its website is unclear.

With Gabriel being based out of Hungary, it follows this is where HLBS Network is operated from. The Slovakian incorporation would appear to be a shell company.

This is reflected in HLBS Network’s Terms and Conditions;

Considering that HLBS s.r.o. is represented by the HLBS s.r.o. Hungarian Branch, with regard to this document, Hungarian Law is applicable.

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

NWorld has received a regulatory cease and desist from the Philippine SEC. [Continue reading…]

A former IsaBody Challenge winner is suing Isagenix, alleging the company’s products are unsafe. [Continue reading…]

Dragon Global Finance might be being rebooted as EQT Bank.

The transition appears to be a work in progress, with EQT Bank only providing login functionality at this time. [Continue reading…]

Earlier this month I explored whether Meta Bounty Hunters was an iBuumerang spinoff.

I can now confirm it is. The Meta Bounty Hunters Ponzi scheme is being run by Holton Buggs and Travis Bott. [Continue reading…]

IX Inversors has received a securities fraud warning from Ecuador.

As per the Superintendencia de Bancos’ January 13th warning, IX Inversors [Continue reading…]