NeVetica operates in the pet supplies MLM niche.

The company is was founded in 2018 and is based out of Maryland in the US.

Heading up NeVetica is founder and CEO Lance London (right).

So the story goes;

In 2016, Dr. London arrived home and found Rocky lifelessly laying on his garage floor. After rushing him to the veterinarian, he discovered that Rocky had a massive, life-threatening stroke.

The prognosis was grim and the veterinarian advised Dr. London to put Rocky down.

Rocky had been a part of Dr. London’s life for 17 years at the time of his stroke, so it was vital to Dr. London that every effort be made to save Rocky’s life.

Dr. London started researching every available option to improve a pet’s health and quality of life.

His research led him to two important findings. The first was what pet parents feed their pet plays a huge part in them maintaining great overall health.

He also read about the importance of supplementing our pet’s diet with daily vitamins.

While Rocky never fully recovered from the stroke, he did live for another 2 years with some quality of life. This of course meant everything to Dr. London.

When the stroke first happened, Rocky was barely able to walk. After being on the raw food diet and taking nutraceuticals/vitamins for some time, he became more mobile and active.

Seeing Rocky improve prompted Dr. London to further research the pet industry.

He quickly realize the pet industry was not only recession proof, but that it was also a great market to tap into because of peoples’ love for their pets.

Pet owners comprise 70% of American households, and the pet industry has seen steady growth for the last 18 years.

This gave Dr. London the vision and motivation that he needed to start the company that you know today.

As far as I can tell NeVetica is London’s first venture as an MLM executive.

In addition to NeVetica, London also owns and operates Carolina Kitchen and TKO Burger.

Read on for a full review of the NeVetica MLM opportunity. [Continue reading…]

Knowledge Economy has published an article expressing surprise at Jeunesse accepting orders from Chinese residents.

As previously reported, earlier this year over a quarter billion worth of Jeunesse products were seized by Chinese authorities.

Jeunesse’s President of Greater China, Robin Lee (cited by KE as “Li Weixing”), was arrested in May. In addition to Li

 two Jeunesse China market leaders Zhao and Wang were arrested by the Chinese police.

The current status and/or outcome of these cases remains unclear. [Continue reading…]

The FTC has revealed the Success By Health defendants, upon learning of the regulator’s investigation, set about plans to conceal and delete evidence. [Continue reading…]

The good news is the FTC will return almost half a million dollars to victims of the Bitcoin Funding Team gifting scheme.

The bad news is this equates to around $59 per victim. [Continue reading…]

ETH-X provides no information on its website about who owns or runs the company.

ETH-X’s website domain (“ethx2.io”) was privately registered on October 1st, 2020.

In an attempt to appear legitimate, ETH-X provides a UK incorporation certificate in its compensation plan. “ETH.X Group” was incorporated in the UK on October 2nd, 2020.

UK incorporation is dirt cheap and effectively unregulated. It is a favored jurisdiction for scammers looking to incorporate dodgy companies.

For the purpose of performing MLM due-diligence, UK incorporation is meaningless.

Buried in ETH-X’s website source-code are references to “tronex”:

Tronex was a smart-contract Ponzi scheme. After recently collapsing, it has been rebooted as Tronex World.

The presence of Tronex is ETH-X’s website source-code suggests the same scammers are behind both schemes.

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…]

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

Beurax’s website domain (“beurax.com”) was privately registered on June 6th, 2020.

In an attempt to appear legitimate, Beurax offers up an ASIC registration certificate for “Beurax Corporation PTY LTD”.

To date Beurax has not filed any documents with ASIC beyond it’s initial application.

In any event, ASIC is known for not effectively regulating MLM securities fraud. For the purposes of MLM due-diligence, ASIC registration is meaningless.

A marketing video on Beurax’s official YouTube channel features “Brandon Watts”.

Watts is cited as founder and CEO of Beurax. He is played by an actor with a distinct eastern European accent.

In the video, straight off the bat Watts is shown driving a left-hand car. Australia drives on the right-hand side cars.

The actor playing Watts has a strong eastern European accent. The video is shot in rented office space.

Considering Brandon Watts doesn’t exist outside of Beurax’s own marketing material, he’s a prime Boris CEO candidate.

At the time of publication Alexa ranks the US (68%) and Canada (4%), as top sources of traffic to Beurax’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…]

Ollorun operates in the cryptocurrency MLM niche.

The company represents it is incorporated and based out of the UK. To that end Ollorun Network Limited was incorporated in the UK on June 10th, 2020.

UK incorporation is dirt cheap and effectively unregulated. It is a favored jurisdiction for scammers looking to incorporate dodgy companies.

For the purpose of performing MLM due-diligence, UK incorporation is meaningless.

Heading up Ollorun is founder Serge Maurice Lobreau.

BehindMLM came across Lobreau through the failed Flash4People Ponzi scheme.

In a nutshell FlashMoni ran an ICO for OZT tokens in 2018, purportedly raising $72 million.

Intended only to provide money to Lobreau and his partner Mru Patel (now an Ollorun “Network Partner”), after its ICO OZT flopped and followed the familiar “sorry for your loss” cryptocurrency trajectory.

Through Flash4People, Lobreau had hoped to resurrect OZT as OZTG, and scam even more money out of people. Those plans however fell through due to scammer infighting.

Prior to launching FlashMoni Lobreau was a prominent promoter of the GetEasy Ponzi scheme.

Lobreau is based out of France which, as opposed to the UK, is where Ollorun is being operated from.

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

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

I did come across this MyHash marketing slide:

Trouble is that, at least as far as I can tell, none of those people actually exist.

MyHash operates from two domains; “myhashworld.com” and “myhashtoken.io”.

MyHash’s .COM domain was registered on September 15th, 2020. The .IO domain was registered on August 26th, 2020.

Despite not existing until a few months ago, MyHash falsely claims it

received a banking license from the Swiss Financial Market Supervisory Authority, know as FINMA, in August 2019.

One actual individual we can peg to MyHash is serial scammer Phillip Han:

Han started off his MLM career as a Jeunesse distributor. He popped up on BehindMLM’s radar in December 2018, as the face of the FX Trading Corp Ponzi scheme.

When FX Trading Corp collapsed, Han was the face of the F2 Trading Corp reboot.

F2 Trading Corp began to collapse in December 2019. After the scam went under, Han lay low until promotion of MyHash began a few months ago.

In FX Trading Corp, F2 Trading Corp and MyHash, Han’s M.O. has been to present himself as “Global Master Distributor”.

Seeing as the owners of the schemes are never publicly identified, there’s a good chance Han, either individually or with others, runs the scams he fronts.

At the time of publication Alexa estimates the majority of visitors to MyHash’s .IO domain are from Vietnam.

Phillip Han operates out of Brazil. MyHash’s marketing material is in Portuguese. MyHash’s .COM domain is also hosted on a Brazilian name-server.

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…]

BBC Africa Eye has premiered a documentary exposing Crowd1 as a pyramid cum failed Ponzi scheme.

Aware of the BBC’s upcoming documentary, Crowd1 executives have issued a non-response response video of their own. [Continue reading…]

Beyond Slim provides executive information on its website, however it’s hidden at the bottom of the product and opportunity website pages.

Beyond Slim is headed up by founder and CEO, Ray Faltinsky (right).

As per Faltinsky’s Beyond Slim corporate bio, he’s credited with

having launched over 100 products around the world and generated over $1 billion in total sales

BehindMLM first came across Faltinsky in our January 2014 L’dara International review.

Alongside L’dara International, Faltinsky also ran FreeLife, an MLM company he founded in 1995.

L’dara International marketed L’dara serum, an anti-aging product. Freelife operated in the weight loss MLM niche.

L’dara International appears to have disappeared on or around mid 2017. At the time of publication Freelife’s website domain was unresponsive.

The last posts made to Freelife’s Facebook page are from mid 2017, suggesting the plug was pulled on both Freelife and L’dara International around the same time.

Beyond Slim appears to have launched only a few months ago. The company’s official Facebook page was created in July, 2020.

Under Ray Faltinsky’s leadership, Freelife was a defendant in a civil class action filed in Arizona.

Freelife settled the lawsuit, which pertained to

false claims, misrepresentations, false and deceptive advertising and other issues regarding FreeLife’s Himalayan Goji Juice, GoChi, and TaiSlim products’.

Beyond Slim provides a corporate address in Arizona on its website. Further research however reveals this is actually a a UPS store.

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