TheCityUK-AI fails to provide ownership or executive information on its website.

TheCityUK-AI’s website domain (“thecityuku.vip”), was privately registered on March 11th, 2025.

TheCityUK-AI has already attracted the attention of financial regulators. The Central Bank of Russia issued a TheCityUK-AI pyramid fraud warning on April 24th, 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…]

HelpingHands Cash fails to provide ownership or executive information on its website.

HelpingHands Cash operates from three known website domains:

1. helpinghands.cash – registered in October 2023, private registration last updated on November 1st, 2024
2. helpinghands10x.cash – privately registered on January 27th, 2025
3. helpinghandsrewards.com – privately registered on March 3rd, 2025

Further research reveals HelpingHands Cash’s official Telegram channel is run by by “Will F”. This syncs with HelpingHands Cash marketing videos being hosted by Parmy William.

In one marketing video, Parmy William claims to be HelpingHands Cash’s “creator [and] co-founder”.

Note “Parmy William” may be an alias. I was unable to find anything further (this might tie into “Will F” on Telegram).

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…]

Pantera Capital VIP fails to provide ownership or executive information on its website.

Pantera Capital VIP’s website domain (“oupapa.com”), was first registered in 2017. The private registration was last updated on April 1st, 2025.

Pantera Capital VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Pantera Capital VIP pyramid fraud warning on April 14th, 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…]

Beneleit is a “100% Mexican company” that operates in a number of MLM niches; nutritional supplements, cell service, food and gas.

Beneleit was founded back in 2013 and is headed up by “Director General” Daniel Escudero.

As per Escudero’s Beneleit corporate bio;

From an early age, Daniel Escudero was exposed to the world of network marketing thanks to his mother, Martha Sánchez, who introduced him to the industry when he was just 8 years old.

Inspired by his mother’s hard work and dedication, Daniel decided at 24 to follow in her footsteps and begin developing professionally in the network marketing field.

Throughout his career, Daniel worked in 14 different multilevel marketing companies. [Daniel] repeatedly encountered unfair and unethical practices.

His last experience was particularly unfortunate. Despite achieving significant growth, a broad network of partners, and a sizable check, the company never paid him the profits he had generated.

Shortly after, it disappeared without warning, leaving him in a critical financial situation.

It was in a moment of great need that Daniel made a pivotal decision. One afternoon, while his wife asked him to buy powdered milk for their baby, he went out in his car but stopped, overwhelmed by the situation.

With no money to buy the basics for his family, he burst into tears. In that instant, he summoned the courage and determination that would change his life: instead of pursuing a fifteenth multilevel marketing venture, he decided to create his own company

On my end, and this could just be language-barriers, I wasn’t able to verify Escudero’s claimed MLM history.

As per its website, Beneleit’s corporate address is in Puebla de Zaragoza, Mexico.

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

The SEC has sued PGI Global’s Ramil Venture Palafox and several relief defendant accomplices.

Ramil Ventura Palafox is the sole named defendant. The SEC has also sued four relief defendants; [Continue reading…]

PGI Global Ponzi scammer Ramil Ventura Palafox, aka RV Palafox, has been arrested in California.

Palafox’s arrest follows a March 13th, 2025 sealed Grand Jury indictment in Virginia. [Continue reading…]

Profit Connect’s Brent Covar is running another recently launched Ponzi while out on pre-trial release. [Continue reading…]

Wanted fugitive John Barksdale is spearheading efforts to defraud consumers through Akasha.

Akasha and its AK1111 shitcoin is being pitched as the latest investment opportunity of Ultron and Akita Rider. [Continue reading…]

Following a request from a BehindMLM reader, Vorpen AI came up for review today.

A visit to Vorpen AI’s website however reveals it now redirects to Vorpen X.

Vorpen AI ran from the website domain (“vorpen.ai”), privately registered in June 2024.

Vorpen AI’s social media accounts were abandoned on or around April 13th. The domain redirection to Vorpen X happened around the same time. [Continue reading…]

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

Aifeex’s website domain (“aifeex.com”), was privately registered on October 9th, 2024.

Over on Aifeex’s official Telegram channel we find Chinese:

This suggest whoever is running Aifeex has ties to China.

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…]