Block Consult provides no verifiable information on their web about who owns or runs the company.

On the “About Us” section of Block Consult’s website, if you scroll right to the bottom, the following executives are presented:

“Sean Alexander” on the left is an actor named Evgeny Savvin. Savvin recently featured on BehindMLM as Trading Insight’s Boris CEO:

Trading Insight was part of the great Boris CEO Ponzi collapse that started last month.

Whether the same scammers are behind Block Consult, or whether Savvin’s photo has been recycled by other scammers is unclear.

Whereas Trading Insight provided us with staged Boris CEO marketing videos, Block Consult cheaps out with stock footage over a robo voiceover.

It appears there was a plan to feature Evgeny Savvin in Block Consult marketing videos, however the linked to video doesn’t work.

I’m guessing SmartyDesign was either Block Consult’s original planned name or a placeholder.

In any event, it’s safe to assume all executive and testimonial information presented on Block Consult’s website are bogus.

In an attempt to appear legitimate, Block Consult provides shell incorporation documents for Hong Kong and the UK.

For the purpose of MLM due-diligence, these documents are meaningless and should be ignored.

Block Consult’s website domain (“blockconsult.net”) was privately registered on April 26th, 2021. This is about a week prior to Trading Insight collapsing.

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…]

Solar Oil Project operates in the cryptocurrency MLM niche. The company does not provide a corporate address on its website.

Heading up Solar Oil Project is CEO Hitesh Juneja.

One of the key driving figures behind the ‘Beyond Oil™’ initiative, Mr. Juneja brings an invaluably diverse set of skills and experience to the project.

Juneja last popped up on BehindMLM’s radar only recently. In April BehindMLM reviewed Apex Financial, an MLM crypto Ponzi scheme Juneja was cited as a co-owner of.

Juneja typically works with Jason Rose, also an Apex Financial co-founder.

Rose is Solar Oil Project’s Chief Financial Officer.

Prior to Apex Financial, the last time we came across Rose and Juneja they were launching Rise Network. This was back in November 2019.

Read on for a full review of Solar Oil Project’s MLM opportunity. [Continue reading…]

The scammers behind the Ilgamos Ponzi scheme are rebooting with a new Ponzi shitcoin.

A visit to Ilgon’s website reveales Ilgamos isn’t mentioned anywhere.

In fact when a reader reached out to me claiming it was a reboot, I pushed back. There wasn’t anything to go on other than a similar-sounding name.

Confirmation of ILGON being an Ilgamos reboot came by way of a communication sent out to Ilgamos bagholders. [Continue reading…]

UR Worth It operates in the nutritional supplement MLM niche. The company provides no executive or ownership information on its website.

Ur Worth It’s website domain was first registered in 2012. The registration was last updated, with incomplete details, on January 13th, 2021.

Presumably this is when the current owner(s) took possession of the domain.

Ur Worth It provides a corporate address in Texas on its website. This address belongs to LaCore Enterprises.

LaCore Enterprises is owned by Terry LaCore (right).

The company has become somewhat of an MLM factory over the past years, launching opportunity after opportunity.

LaCore Enterprises MLM companies BehindMLM has reviewed since 2018 include:

• Uforia Science
• Bulavita (sold off to Juuva in early 2021)
• NutriCellix (collapsed mid 2020)
• Lifocity (merged with Liv Labs in early to mid 2021)
• Perfectly Posh

LaCore Enterprises, through LaCore Labs, also manufactures supplements for other MLM companies.

One such company we reviewed in 2018 was Cellis. Cellis appears to have collapsed in or around mid 2019.

A search for “ur worth it ceo” reveals Chris Atkinson crediting himself as Ur Worth It’s founder and CEO.

From 2006 to March 2021, Atkinson and his wife Debbie were top earners in Ambit Energy.

Why the Atkinsons left Ambit Energy is unclear. Ditto why there’s no mention of them on Ur Worth It’s website.

What I did find is a marketing slide crediting the Atkinson’s as company owners.

Secrecy regarding the corporate structure of LaCore Enterprises companies is unfortunately a recurring theme. Due to a lack of transparency, who owns what within UR Worth It is unclear.

Read on for a full review of Ur Worth It’s MLM opportunity. [Continue reading…]

Control Finance was a Ponzi scheme launched in mid 2017. It collapsed in early 2018, lasting roughly six months.

In what was later be revealed as one of the earliest examples of a Boris CEO, Control Finance was headed up by “Benjamin Reynolds”.

Following a CFTC fraud lawsuit and eventual $571 million dollar judgment, Benjamin Reynolds was outed as Estonian resident Karl-Joonatan Mets.

Mets professes his innocence, which fits with typically Russian scammers hiring actors to front their scams.

Following correspondence with Mets, today BehindMLM can reveal how Mets was duped. [Continue reading…]

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

MoneyTime’s website domain (“moneytime.io”) was first registered in August 2020. The private registration was last updated on May 10th, 2021.

I suspect whoever is running MoneyTime is operating from India.

This is based on most of MoneyTime’s marketing being done by Indians. Alexa also currently ranks India as the top source of traffic to MoneyTime’s website at 36%.

Canada is the only other notable source of traffic at 25%.

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 a tip-off from a reader, just over a week ago I added Elysium Capital to BehindMLM’s review update list.

The review was to be based on a new business model, revealed by Elysium Founder Fred Stege on May 11th.

Three days ago Elysium Network’s websites went down. The only explanation thus far is vague “server maintenance”, that’s supposed to end on June 7th. [Continue reading…]

Within days of BehindMLM outing GreenGold’s CEO as an actor, the Ponzi scheme has collapsed.

Affiliate investors were notified of the collapse via a backoffice announcement on or around June 2nd. BehindMLM reviewed GreenGold on May 29th. [Continue reading…]

WorldVentures will exit bankruptcy through a proposed acquisition by Verona International Holdings.

As per a press-release issued by WorldVentures on June 3rd; [Continue reading…]

Following months of misappropriating ESPN branding to shill their Ponzi scheme, Espian Global has collapsed.

Now the anonymous scammers behind Espian Global have rebooted as eOracle.

BehindMLM reviewed Espian Global back in March. The Ponzi scheme had a short run, lasting less than half a year.

Now if you attempt to visit Espian Global’s website, you’re redirected to eOracle.

Like Espian Global, eOracle’s website provides no verifiable information on who owns or runs the company.

eOracle represent this individual is their CEO:

The CEO is not named. The signature provided however reads “Edgar Ariel Gavilan Gonzales”.

On LinkedIn Gonzales represents he is from Colombia. Gonzales’ LinkedIn profile cites him as a “Business Developer” for M2R Technology.

M2R Technology is a dead tech company based out of Colombia.

The lack of information about Gonzales, both with respect to eOracle and otherwise, is a red flag.

eOracle’s website domain (“e-oracle.com”) was privately registered on May 31st, 2021.

Espian Global primarily targeted investors in India and Nigeria.

At the time of publication Alexa ranks India as the only notable source of traffic to eOracle’s website (67%).

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…]