Safir International provides no information on its website about who owns or runs the business.

Safir International’s website domain (“safir.com”) was first registered in 2002. The private registration was last updated on January 26th, 2021.

On its website Safir International provides a corporate address in Dubai, UAE.

On its own this is a major red flag. Dubai is currently the MLM scam capital of the world and has been for some time.

On its website Safir International cites Zeniq Coin as a product:

Zeniq Coin is run by Zeniq Technologies and operates from its own website domain. “Zeniq.com” was privately registered on April 2nd, 2021.

On Zeniq Coin’s website we learn Erwin Dokter is CEO of Zeniq Technologies:

Although there’s no mention of him on its website, Dokter is also CEO of Safir International:

What you’re looking at there is a promo for Safir International and Juwelis Digital Systems, circa late 2020.

Dokter is of course also CEO of Juwelis Digital:

Marketing material suggests the original plan was to launch Safir International with Juwelis Digital and Juwelis Coin in late 2020.

Juwelis Digital and Juwelis Coin flopped, so Dokter rebooted Safir International with Zeniq Technologies and Zeniq Coin.

Based on registration of Zeniq Technologies website domain, the reboot launched sometime after April 2021.

Erwin Dokter is from Austria and on Instagram claims to be a former professional swimmer.

Dokter appears to have gotten involved in cryptocurrency schemes in mid to late 2020.

Sometime recently Dokter moved to Dubai, from where he runs both Safir International and Zeniq Technologies from.

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

Level Up 247 provides no information on its website about who owns or runs the business.

The company’s website advises Level Up 247 is in “worldwide prelaunch”. The prelaunch timer however has reached zero.

A marketing video on Level Up 247’s website features Jordan Lear:

This marketing video reveals Level Up 247’s official launch was supposed to take place on July 31st.

On Facebook Jordan Lear goes by “Jordan JL Wright”. She is married to Dave Lear.

The Lears live in the US state of Maryland, which is where Level Up 247 operates from.

I’m not familiar with Jordan Lear (she married in 2020), but Dave Lear has featured on BehindMLM before.

Lear (right) last appeared on BehindMLM in 2018, as co-founder of A Great Life.

A Great Life was a weight loss tea MLM company focused on autoship recruitment.

Prior to A Great Life Lear co-founded The Elite Networker in 2015.

Earlier that same year Lear and the other The Elite Networker co-founders launched Total Takeover.

Both The Elite Networker and Total Takeover operated as pyramid schemes and collapsed shortly after launch.

In 2020 what was left of A Great Life was sold off to Total Life Changes, another weight loss tea MLM company.

By that stage Dave and Jordan were together. At the time of the merger Jordan Lear stated “TLC was everything they have been looking for in a company”.

That was May 2020. Fast forward a year and now we have Level Up 247.

Read on for a full review of Level Up 247’s MLM opportunity. [Continue reading…]

Digital Profit’s trading bots have caused investors massive losses.

Various examples cited by BehindMLM range from $45,220.51 to $99,371.92 in losses throughout August. [Continue reading…]

Although it’s a shadow of the four billion dollar Ponzi it was, new victims are still being recruited into OneCoin.

The current signup process has revealed OneCoin continues to defraud consumers through a Santander Bank account in Poland. [Continue reading…]

On her LinkedIn profile Forbes Riley describes herself as an

award-Winning TV host, Author, Motivational Speaker, Entrepreneur, One of the World’s Leading Health & Wellness experts (National Fitness Hall of Fame inductee).

The “about” blurb continues to celebrate Riley’s career achievements;

Forbes was voted the “Top 20 Most inspiring People on Television” through her roles as a sought-after spokesperson, broadcast journalist and Success/Results Coach to celebrities, sales teams & CEOs.

As a motivational keynote speaker – she’s affectionally [sic] called “The Female Tony Robbins.”

Forbes Riley has created a trusted brand name for herself.

Promoting GSPartners as a Brand Ambassador is Riley’s latest gig.

You won’t find this position advertised on any of Riley’s social medial channels though.

There’s a good reason for this.

GSPartners is a Ponzi scheme. [Continue reading…]

Earlier this year a group of former Crowd1 scammers got together to launch their own token Ponzi scheme, NewChoyce.

Eight months later NewChoyce has collapsed. Now a GreenChoyce reboot has emerged. [Continue reading…]

On June 4th Abel D. Santana wrote to the court regarding a “fraudulent claim”.

Santana identifies himself as a “TelexFree creditor” and wrote to the court to request [Continue reading…]

It’s established that the UAE, Dubai in particular, played an integral role in Ruja Ignatova’s laundering of OneCoin funds.

As part of his ongoing investigation into OneCoin money laundering, Jonathan Levy has uncovered misconduct by a notary in Seychelles. [Continue reading…]

Oola Global operates in the personal development niche.

Back in 2012 Dave Braun and Troy Amdahl authored Oola: Find balance in an Unbalanced World.

From the Amazon book description;

Oola is not your typical self-help book. Oola is a “state of awesomeness,” it’s when your life is balanced and growing in the 7 key areas of life (Fitness, Finance, Family, Field, Faith, Friends, and Fun).

Oola reads more like a collection of kick-butt anecdotes and sincere stories that just happen to have meaningful messages.

Post-publicatio Braun and Amdahl turned Oola into a “lifestyle brand”‘. This included

a clothing line, live events, over one million followers, and a global coaching network with coaches in 17 countries and all 50 U.S. states.

Oola branded its live events as “Oolapalooza”. Some of the more recent live events were integrated into Young Living:

Oolapalooza 2020 was cancelled last August. The company opted not to put on an online production.

As at the time of publication Oolapalooza is scheduled for December 3rd, 2021. If all goes to plan, Oolapalooza 2021 will be held in Nashville, Tennessee.

2021 also saw Oola launch “Oola Global”, a fully-fledged MLM opportunity.

To get Oola Global off the ground Braun and Amdahl partnered up with Travis Ogden.

As per Ogden’s Oola Global corporate bio;

Travis Ogden has spent the past 8 years of his career leading two of the world’s largest network marketing companies.

His executive level experience with these billion-dollar companies includes positions as CFO, COO, President and CEO.

The two unnamed companies are Young Living and Isagenix.

Ogden worked as a Young Living executive until 2016. In 2016 Ogden joined Isagenix as Chief Operating Officer.

In 2018 Ogden was appointed CEO of Isagenix. Ogden left Isagenix in late 2020, which brings us to Oola Global’s launch in 2021.

On Oola Global’s website Dave Braun and Troy Amdahl are cited as founders of the company.

Ogden is cited as Oola Global’s CEO and a co-founder (presumably of the MLM opportunity, not Oola the brand).

Oola Global doesn’t provide a corporate address on its website. Oola’s LinkedIn profile states its company headquarters are in Virginia Beach in the US.

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

Prosecutors in Andorra have filed fraud charges against MWR Life top earner Catherine Techer.

Techer was arrested in Andorra on Wednesday, July 27th. She stands accused of bilking two consumers out of “about €250,000 euros”. [Continue reading…]