While South African authorities continue to twiddle their thumbs and do nothing, liquidation proceedings against Mirror Trading International’s ringleaders continues.

The latest decision has seen provisional sequestration granted against Johann and Nerina Steynberg. [Continue reading…]

Following a successful appeal last month, the Kristijan Krstic extraditions were punted back to a Serbian High Court.

That High Court has now reaffirmed that “that all legal preconditions for extradition have now been determined”.

This means that extradition is once again on the cards, pending the outcome of another new appeal. [Continue reading…]

Universal Abundance’s website provides no information about who owns or runs the company.

Universal Abundance’s website domain (“universalabundance.co”) was first registered in October 2019. The private registration was last updated on October 9th, 2020.

Videos embedded on Universal Abundance’s website are hosted on a YouTube channel named “The Angel of Abundance”.

The channel’s first video upload was two years ago, predating Universal Abundance.

The Angel of Abundance channel belongs to Noel Strane. He originally used it to market some “Waarior” program.

That flopped, with the channel repurposed for Universal Abundance on October 15th, 2019.

Up until recently Noel Strane was representing he was based out of out of Miami, Florida.

In recent Universal Abundance marketing videos, Strane claims he’s now in Tulum, Mexico.

MLM companies Strane has promoted in the past include Nerium (now Neora) and Le-Vel.

Prior to getting into MLM Strane worked as a model.

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

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

BNB Stake’s website domain (“bnbstake.finance”) was privately registered on March 4th, 2021.

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…]

MultiplyWESA is Graham Frame’s latest attempt to pump his WESA Ponzi token.

MultiplyWESA follows an earlier pyramid scheme launch and removal of a manipulated token value guarantee.

For information on the original 50% a month Ponzi scheme, check out BehindMLM’s We Share Abundance review.

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

In an email sent out to its investors, Mining City claims a “fake app” somehow has access to the company’s affiliate database.

From a security standpoint, this makes zero sense. [Continue reading…]

Crowd1’s latest ploy to extract more money from its affiliates is … a crypto mobile app Ponzi scheme.

How very… 2015?

To hear founder Jonas Werner pitch Planet IX though, Crowd1 just invented sliced bread. [Continue reading…]

BNB33 Club operates in the MLM cryptocurrency niche.

The company does provide executive details on its website, however these appear to be stock photos and/or stolen social media photos.

This is based on the suspicious looking photos themselves, nothing except names provided, as well as none of the named executives existing outside of BNB33 Club’s website.

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…]

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

BNB Profit’s website domain (“bnbprofit.io”) was privately registered on March 4th, 2021.

A YouTube video embedded on BNB Profit’s website is titled “BNB Profit Presentation Zoom with Jose 4-13-2021”.

At approximately [0:53] into the video the man Jose does identify himself but I couldn’t catch his last name.

Jose thanks Andrew Curto for “inviting” him to speak on the presentation. Fortune Five, the YouTube channel hosting the video, has multiple videos featuring Curto.

According to Andrew Curto’s Facebook profile he’s based out of Arizona.

Prior to BNB Profit Curto was promoting the TronCase Ponzi scheme.

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…]

Silwana Global appears to have launched last year as Silwana Diamond.

Silwana Diamond will create the largest platform for farmers and buyers from all over the world, enabling them to easily communicate with each other, and have fruitful transactions and trading of local and international commodities.

This way; the brokers will be cut and their commissions in turn will benefit you directly.

Around mid 2020 Silwana Diamond was ditched for Silwana Global. The name-change coincided with the introduction of GogolCoin.

Today Silwana Global operates from “silwanaglobal.com” (registered April 2020).

Heading up Silwana Global and GogolCoin is founder and CEO Feras Abu-Hdaib (right).

As of January 2021, Abu-Hdaib is based out of Dubai in the UAE.

Possibly due to language-barriers, I was unable to put together an MLM history on Abu-Hdaib. From what I was able to piece together though, Silwana Global appears to be his first MLM venture.

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