Jacques Marais has rebooted his multi-collapsed Infinity Grid MLM gifting scheme.

Victims of the scam are also being recruited under Marais into LevAI. [Continue reading…]

Former BusinessForHome owner Ted Nuyten was contacted by the City of London Police over his OneCoin shilling.

The disclosure was made in a trove of documents made public by the Solicitors Disciplinary Tribunal. Documents the law firm Carter-Ruck fought to keep from the public. [Continue reading…]

Ghanian authorities have rescued another one hundred and ten human trafficking victims.

The victims, primarily from Cameroon and Côte d’Ivoire, were lured into Ghana on false promises of employment.

Upon arrival they were signed up as QNet promoters and forced to recruit new victims. [Continue reading…]

Blockchain Sports’ original ruse was a shitcoin Ponzi built around its SPORTS and FTBLL tokens.

Then came an NFT Ponzi scheme, wherein investors were promised an ownership stake in the careers of up and coming football players. There was also some baloney about AI drifting in Belarus.

Naturally, none of these schemes stuck. This prompted Blockchain Sports to initiate a Blockchain Sports Marketplace reboot.

The plan was to have football clubs sell unregistered virtual shares. I say “was” because… Blockchain Sports Marketplace has already been abandoned.

Now, through Blockchain Sports Arena, Blockchain Sports is hoping to cash out directly through duped football fans. [Continue reading…]

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

GSQTP operates from three known website domains; “gsqtp.com”, “gsqtp.ai” and “gsqtp.top”. All of GSQTP’s website domains were privately registered on June 14th, 2025.

GSQTP has already attracted the attention of financial regulators. The Central Bank of Russia issued a GSQTP pyramid fraud warning on October 1st, 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…]

The Traders Domain Receiver has filed five Traders Domain clawback lawsuits.

In the first round of clawback litigation, filed on October 3rd, The Traders Domain Receiver has targeted individuals and companies in the UK, an attorney in Miami, and associates of Steven Likos, Alex Santi and Mike Sims. [Continue reading…]

BitTON AI operates in the cryptocurrency MLM niche.

BitTON AI operates from two known website domains:

1. bitton.ai – privately registered on April 2nd, 2025
2. bittonai.com – privately registered on August 6th, 2025

BitTON AI’s .AI domain website is nothing more than a funnel to a Telegram bot.

On its .COM domain website, BitTON AI cites Pavel Chervenkov and Ivan Boyko as its co-founders.

Both Chervenkov and Boyko appear to be random crypto bros with no known MLM executive history.

Chervenkov appears to be from Bulgaria. Prior to BitTON AI, Chervenkov was Development Director at BellaChain:

BellaChain is a failed “middle-man” crypto project operated from Bulgaria;

BELLA CHAIN’s business is related to operations that help our customers switch from traditional paper funds (fiat money) to bitcoin and other major cryptocurrencies.

Ivan Boyko’s CV, kindly provided on BitTON AI’s website, cites his involvement in cryptocurrency dating back to 2015. The usual string of failed/collapsed projects with nothing specifically worth noting.

Boyko’s CV suggests he might be from Ukraine. Boyko doesn’t appear to have a digital footprint, which I’m flagging as potentially suspicious.

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

Titan FX fails to provide ownership or executive information on its website.

Titan FX’s website domain (“thetitanfx.io”), was privately registered on March 28th, 2025.

Without explanation, on its website Titan FX refers to itself as “TTW Multi Services (OPC) Private Limited” and “OSK Infra Build PVT LTD”. These are both Indian companies.

TTW Multi Services (OPC) Private Limited is an Uttar Pradesh shell company registered on March 3rd, 2025. OSK Infra Build PVT LTD appears to be a construction company based out of Allahabad.

OSK Infra Build has its own website up but the “about” section is disabled:

Regardless, it appears whoever is running Titan FX has ties to India.

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…]

A few weeks ago Jeremy Duncan or someone pretending to him left a spam comment on BehindMLM for Cash Multiplier System.

Cash Multiplier System appears to have been promoted from the domain “cashmultipliersystem.info”, starting early to mid September 2025 (domain privately registered on September 6th, 2025).

Cash Multiplier System’s domain redirects to a subdomain hosted on “certified4all.com”. In addition to throwing up a browser security error, that domain is hosting something called “GeniusOS”.

GeniusOS appears to be some FaceBook ads AI grift. The “certified4all.com” domain appears to be a rotator for various schemes, presumably all of which Duncan (right) is promoting.

Jeremy Duncan is a serial fraudster. To date BehindMLM has documented five of Duncan’s pyramid schemes:

1. M80 Advertising (early 2023)
2. The Rocket Recruiter (April/May 2023)
3. My Traffic Powerline (August 2023)
4. ShareTheWinnings (January 2024)
5. Fast Start Profits (August 2024)
6. Split The Winnings (December 2024)

Note this list isn’t exhaustive. Inbetween his own scams collapsing, Duncan promotes numerous fraudulent schemes on social media.

Duncan is currently promoting TexitCoin, an MLM crypto mining scheme rooted in investment fraud.

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…]

Beyond Slim has abandoned its MLM business model.

I couldn’t find any official announcement but the change appears to have taken place towards the end of last month.

On October 2nd, Beyond Slim sought to reassure promoters and customers on FaceBook; “We’re not “going under.” We’re going over the top.” [Continue reading…]