After learning Velovita had acquired Jeunesse Global, I originally intended to publish a completely updated review.

That was on the assumption that Jeunesse Global would continue on as its own MLM opportunity.

Turns out that in acquiring Jeunesse, Velovita has merged what was left of the company with their existing offering. [Continue reading…]

Lactalis USD fails to provide ownership or executive information on its website.

Lactalis USD’s website domain (“lactalis-usd.com”), was registered with bogus details on November 30th, 2024.

Of note is Lactalis USD’s website domain being registered through the Chinese registrar Alibaba (Singapore).

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…]

Digital Downline fails to provide ownership or executive information on its website.

Digital Downline’s website domain (“digitaldownline.com”), was first registered in 2004. The private registration was last updated on August 23rd, 2024.

Further research reveals two Digital Downline LLC shell companies recently registered:

• Digital Downline LLC was registered in Washington through an agent using a Lafayette Oregon address on September 16th, 2024
• Digital Downline LLC was registered in Oregon through the same Lafayette Oregon address by Brandon Brown on October 22nd, 2024

On social media Brandon Brown cites his location as British Columbia, Canada.

In Digital Downline marketing videos Brown has posted to social media, he cites himself as the company’s founder:

Why this information isn’t disclosed on Digital Downline’s website is unclear.

Of note is Digital Downline also appearing to be marketed as “High Ticket Franchise”.

Brown appears to have a long history in digital marketing. Recent schemes he’s been involved in include Fearless Entrepreneur and Attraction Marketing Pro.

On the MLM side of things Brown is a high-ranked Enagic distributor:

Enagic markets Kangen water filters that cost thousands of dollars.

Of note is the above Enagic marketing material claiming Brown recently moved to California from Canada.

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…]

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

AI Rainbow’s website domain (“ht366.com”), was first registered in 2019. The private registration was last updated on November 25th, 2024.

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 Skainet Systems Ponzi scheme has begun delaying withdrawals.

Despite using cryptocurrency, Skainet Systems advised investors they would have to wait 48 hours for withdrawals placed on weekends.

Skainet Systems’ withdrawal delays were implemented following website issued on November 29th. [Continue reading…]

A recent Blockchain Sports Ponzi promo event in Belarus has seen local media ask uncomfortable questions.

Supposedly at the root of Belarus’ government embracing crypto Ponzi fraud is Chinese debt. [Continue reading…]

Nexus666 fails to provide ownership or executive information on its website.

Nexus666’s website domain (“nexus666.com”), was privately registered on October 8th, 2024.

If we look at the source-code of Nexus666’s website, we find Chinese:

This suggests whoever is running Nexus666 has ties to China.

Nexus666 has already attracted the attention of financial regulators. The Central Bank of Russia issued a Nexus666 pyramid fraud warning on November 26th, 2024.

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…]

Make Wellness prelaunched on a marketing website domain back in August.

Two immediate points of concern were:

• ambiguity as to when the company would actually launch; and
• Make Wellness’ initial prelaunch being a pyramid scheme.

Since August Make Wellness has dropped mandatory purchase requirements for affiliates.

Make Wellness has also launched on a permanent domain, so today we’re revisiting the company for a full review. [Continue reading…]

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

QTCPCoin’s website domain (“qtcpcoin.com”), was privately registered on June 21st, 2024.

QTCPCoin falsely represents it is based out of the US and has registered with several financial regulators.

QTCPCoin, a leading global digital currency trading platform, which has obtained dual MSB licenses from the United States and Canada, as well as regulatory licenses from the U.S., NFA and SEC, is currently applying for regulatory certification from the UK Financial Conduct Authority (FCA).

None of these claims are true. In fact the FCA issued a QTCPCoin fraud warning on November 20th, 2024.

If we look at QTCPCoin’s website source-code we find Chinese:

This suggests whoever is running QTCPCoin 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…]

Jeunesse co-founder Ogale Erandal Ray, aka Randy Ray, has filed a lawsuit alleging tens of millions of dollars in theft.

Ogale’s sixty-one page lawsuit was filed in Seminole County, Florida on October 1st, 2024.

The thirty-seven named defendants in Ray’s suit are: [Continue reading…]