Liyeplimal operates in the MLM cryptocurrency niche and operates out of Douala, Cameroon.

Despite the company’s website domain being registered in February 2018, Liyeplimal claims it was “created in 2017”.

Heading up Liyeplimal is Simb Emile Parfait, cited as CEO and founder of Global Investment Trading.

Liyeplimal’s website footer states it is a “Global Investment Trading product”.

Prior to founding Global Investment Trading and Liyeplimal, Parfait was promoting BeOnPush, Game Loot Network and MGlobally.

BeOnPush and MGlobally were Ponzi schemes. Game Loot Network combined pyramid recruitment with securities fraud.

At the time of publication Alexa cites Cameroon (65%), Canada (16%) and Bangladesh (12%) as top sources of traffic to Liyeplimal’s website.

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

Armstrong Energy is run by persons unknown. The company information presented on its website is hijacked from Armstrong Oil and Gas.

Armstrong Oil and Gas was founded in 1984 and is headed up by Bill Armstrong. The oil exploration company is based out of Denver, Colorado.

Armstrong Energy essentially has cloned Armstrong Oil and Gas, at least on paper,and presented it as one and the same.

Armstrong Energy represents it is also headed by Bill Armstrong. Photos and marketing copy appearing on Armstrong Energy’s website has been plagiarized from coverage of Armstrong Oil and Gas.

Armstrong Energy’s website domain (“official-aellc.com”) was privately registered on December 19th, 2019.

In an attempt to appear legitimate, Armstrong Energy provides a corporate address in Anchorage, Alaska on its 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…]

TS-Life launched in September 2018. The company operates in the personal care, nutritional supplement and weight loss MLM niches.

On its website TS-Life claims to “operate in 6 global markets across Europe and America”.

Heading up TS-Life are co-owners Caius Hale (CEO) and Jade Coyle (Corporate Response Manager).

Prior to launching TS-Life, Hale and Coyle were distributors at Vida Divina.

In the lead up to Ts-Life’s launch, Hale appears to have aired some grievances with Vida Divina:

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

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

Energy Funds’ website domain (“energyfunds.org”) was first registered in 2008. The registration was last updated with private details in November 2019.

Through the Wayback Machine I was able to confirm that prior to November 2019, Energy Funds’ current website didn’t exist.

This means that November 2019 is when the domain’s current owners took possession of it.

Despite not existing up until nine months ago, Energy Funds claims it was “established in 2003”.

In a further attempt to appear legitimate, Energy Funds provides a fake address in Buffalo, New York on its 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…]

My Micro Profits provides no information on its website about who owns or runs the company.

My Micro Profits’ website domain (“mymicroprofits.com”) was privately registered on March 5th, 2020.

On June 17th, a video titled “MyMicroProfits CEO Interview” was uploaded to Know Buddy Crypto’s YouTube channel.

In the video, someone going by “Al” claims to be My Micro Profits’ CEO. Al has a North American accent.

On its website My Micro Profits provides a corporate address in the UK. The address in fact belongs to an eyewear company.

At the time of publication, Alexa ranks Venezuela (15), Russia (10%) and Brazil (9%) as the top three sources of traffic to My Micro Profits’ 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…]

Crowd1’s appeal to the Philippine SEC has been denied.

Effective immediately, Crowd1 is permanently banned in the Philippines. [Continue reading…]

BehindMLM reviewed Hemptonics USA back in February.

Our primary concern, based on Hemptonics USA’s business model failing to encompass retail sales, was that the company was operating as a pyramid scheme.

Hemptonics USA CEO Paul Drockton (right) was quick to reply to our review, incorrectly arguing that retail customers were affiliates.

In April Drockton informed us that Hemptonics USA had relaunched with a new website and compensation plan.

Today we revisit Hemptonics USA for an updated review. [Continue reading…]

Following a request by the DOJ, the BitClub Network criminal case has been continued through November 2020.

The reason for the delay in proceedings is designation of an “unusual or complex case”. [Continue reading…]

Two days after assuming control of VPL Medical, the Redwood Receiver shut it down.

Jason Cardiff was furious, prompting a twenty-eight page rage filing demanding removal of the Receiver.

Spoiler alert: Cardiff was denied. [Continue reading…]

Richard Maike and his Infinity2Global co-defendants have won themselves some reprieve, following a decision to postpone their criminal trial to March 2021. [Continue reading…]