Fallout from Isagenix’s Amazon racket might have seen it cut ties with former top earner Jay Bennett.

Each month Isagenix publishes a list of top earners. The documents are a month or so behind, with March being the latest lists. [Continue reading…]

Quantum Supremacy is run as part of one of Alexander (Alex) Loyd’s websites (“dralexwholelifehealing.com”).

Lloyd styles himself as a Doctor, through a PHD ND (Naturopathic Doctor).

Lloyd’s website links to Quantum Nutritional Life (“quantumnutrtionallife.com”), which is owned and operated by Larry Napier.

Napier and Lloyd appear on Quantum Supremacy webinars together. As far as I can tell they are the two principals behind Quantum Supremacy.

Their respective roles within the company however are not clarified.

To the best of my knowledge Quantum Supremacy is both Alex Loyd and Larry Napier’s first MLM opportunity.

Update 26th April 2020 – I’ve received confirmation that prior to Quantum Supremacy, Larry Napier was promoting the OneCoin Ponzi scheme.

Napier was part of Denis Murdock’s team of US OneCoin promoters (2018-2019). /end update

Read on for a full review of Quantum Supremacy. [Continue reading…]

Vestige Marketing operates in the ecommerce MLM niche. The company was founded back in 2004 and is based out of New Delhi, India.

Heading up Vestige Marketing are co-founders Gautam Bali (Managing Director), Kanwar Bir Singh (Director) and Deepak Sood (Director).

As per Bali’s corporate bio, he

laid the foundation stone of Vestige, which he is successfully leading as a helmsman with his unmatched domain expertise and business acumen.

Bali is credited with “playing key roles in various direct selling companies as CEO and advisor for decades”, although no specifics are provided.

Bali’s LinkedIn profile cites him as a National Sales Manager for Modicare from 1996 to 2001, and then Chief Marketing Officer for Elken from 2003 to 2004.

Modicare is an Amway style MLM company that markets a range of grocery items, personal care products and nutritional supplements.

Elken is a Malaysian Amway style MLM company, offering products across healthcare, personal care and home appliances.

At the time of publication Vestige Marketing is active in India, the UAE, Nepal, Bahrain, Bangladesh, Saudi Arabia and Oman.

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

A previously ordered stay on BitClub Network criminal proceedings has been extended through to May 30th. [Continue reading…]

Following two years of mostly inaction, a Florida Judge has dismissed the BitConnect victim class-action lawsuit. [Continue reading…]

After using CloudFlare for years, the reverse-proxy provider started showing phishing scam warnings for OneCoin back in January.

As reported by BehindMLM readers, affected websites include OneCoin’s own, OneLife and DealShaker.

Not all jurisdictions were affected, but it was widespread enough to hinder recruitment efforts. [Continue reading…]

The Zeek Rewards Receiver has provided an update on last partial distribution payments.

In his April 20th update, the Receiver states: [Continue reading…]

ACN and Trump family defendants have failed to force arbitration in the ongoing case against them.

Both the Trump family and ACN had moved to compel arbitration, with orders denying the request made on April 8th and 9th respectively. [Continue reading…]

The CFTC has dropped their case against Control Finance.

On April 6th the court accepted the FTC’s motion to voluntarily dismiss Control Finance as a defendant.
[Continue reading…]

1 Click Trading operates in the cryptocurrency MLM niche.

The company appears to be headed up by co-founders Doyle Shuler and Richard Hornshaw.

Doyle Shuler (right) is based out of South Carolina in the US.

Circa 2010-2011, Doyle was promoting gold themed opportunities; ISN Coins and Preservation of Wealth.

ISN Coins lent itself to affiliate autoship recruitment. Preservation of Wealth was a flat out pyramid scheme.

From around 2016 onward, Shuler stopped promoting gold themed MLM opportunities. He appears to have jumped on the cryptocurrency bandwagon in or around 2018.

This culminated with Shuler promoting several cryptocurrency MLM Ponzi schemes from late 2019.

Since October 2019 Shuler has promoted Sports Trading BTC, My Passive Trades and Kangot.

Richard Hornshaw (right) is based out of the UK. In 2017 he was promoting World Global Network.

In 2018 Hornshaw ditched World Global Network to promote MLM cryptocurrency scams.

The earliest example I was able to find was World Cryptocurrency 101 in August 2018.

By October 2018 Hornshaw had jumped ship for Karatbars International, who by then had also jumped on the cryptocurrency fraud bandwagon.

In January 2019 Hornshaw was promoting HGFX Online, a collapsed forex trading scheme, and the GoFounders pyramid scheme.

That appears to be it up until 1 Click Trading’s launch.

Read on for a full review of 1 Click Trading’s MLM opportunity. [Continue reading…]