My Gold Rev operates in the gold MLM niche.

As per the company’s website, My Gold Rev is headed up by Connor Robert.

There is a big question mark over whether Connor Robert actually exists.

Only Telegram and Whatsapp contact details are provided for Robert.

Robert (right) has no digital footprint outside of My Gold Rev, and photos provided on My Gold Rev’s website appear to be actors.

If you need evidence of this, look no further than Connor Robert’s My Gold Rev office tour.

It seems My Gold Rev had “New York wiseguy” in mind when casting Robert.

My Gold Rev provides three corporate addresses on its website; one in the US, one in the UK and one in Hong Kong.

Given Connor Robert likely doesn’t exist, it’s highly probable that none of these addresses have anything to do with My Gold Rev.

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 first major case update in the LifeVantage class-action has seen the company granted a partial motion to dismiss. [Continue reading…]

BowlaCoin operates in the cryptocurrency MLM niche and appears to be based out Sweden.

On its website, BowlaCoin names Michael Petersen as Founder and CEO of the company.

As per Petersen’s corporate bio, he’s

a committed person with strong passion for Bowling and have been in the industry from the age of six, I played myself up to the Danish national team, and won many competitions in Denmark, Sweden and Germany, later in life I decided to start my own bowling alley from the bottom, so built by myself the lanes, score system and everything.

Now I see a new generation in the industry and I want to be the first to bring blockchain technology into the market.

And so we have BowlaCoin. Petersen’s attempt to merge bowling with the blockchain.

Prior to BowlaCoin, Petersen (right) was promoting the FutureNet and DasCoin Ponzi schemes.

Petersen appears to be based out of the Philippines, hence the Philippine corporate address provided on BowlaCoin’s website.

Of note the same address is used by TeamConnect. A link to TeamConnect’s website also features in BowlaCoin’s official compensation documentation.

The exact nature of the relationship between BowlaCoin and TeamConnect is unclear.

TeamConnect uses BAC, a token attached to BowlaCoin. Global Daily Pro matrix tiers also appear in BowlaCoin’s affiliate rank qualification criteria.

This suggests that its potentially also owned by Petersen.

It’s worth also noting that TeamConnect’s website cites Global Daily Pro an official partner.

Global Daily Pro is an adcredit pyramid scheme reviewed here on BehindMLM a few days ago.

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

A verdict in a OneCoin related tax fraud case in Finland raises serious judicial priority concerns. [Continue reading…]

The DOJ has gone after five individuals connected to BitClub Network.

Matthew Brent Goettsche, 37, of Lafayette, Colorado, and Jobadiah Sinclair Weeks, 38, of Arvada, Colorado, are charged by indictment with conspiracy to commit wire fraud and Goettsche, Weeks, and Joseph Frank Abel, 49, of Camarillo, California, are charged by indictment with conspiracy to offer and sell unregistered securities.

Goettsche, Weeks and Abel have been arrested. Two co-conspirators, whose names are under seal, remain at large. [Continue reading…]

A OneCoin scammer in Finland who dodged their taxes is facing trial today.

The unnamed man, along with four accomplices, was indicted on charges relating to tax fraud earlier this year. [Continue reading…]

Following a December 9th Scheduling Conference, the 8 Figures Dream Lifestyle trial has been tentatively set for July 14th, 2020. [Continue reading…]

In their attempt to bring the scammers behind Control Finance to justice, the CFTC is learning firsthand why UK incorporation records are a joke. [Continue reading…]

3 To 5 Years provides no information on their website about who owns or runs the business.

Visitors to 3 To 5 Years website without a referral link are shown an affiliate login form.

Visitors through a referral link are pitched marketing videos and invited to sign up.

Said marketing videos are narrated by T. LeMont Silver.

Silver (right) gained notoriety as one of Zeek Rewards’ top promoters. After the $850 million Ponzi scheme was shut down, Silver fled to South America and continued to defend the scam.

As part of clawback efforts against Zeek Rewards’ top net-winners, in 2016 final judgment was entered against Silver and his wife Karen for $3.1 million dollars.

Along the way Silver also managed to scam his lawyers out of thousands of dollars.

After Zeek Rewards Silver had a short stint at the GoFunRewards Ponzi scheme.

When GoFunRewards didn’t pan out Silver began promoting JubiRev, a clone of Zeek Rewards’ Ponzi points model.

In a recorded May 2013 webinar Silver was adamant JubiRev was not a Ponzi scheme.

A month and a half later JubiRev collapsed.

In 2014 Silver reemerged as one of the BitClub Network Ponzi scheme’s original leaders.

A month after we revealed Silver’s involvement in BitClub Network, we also found him promoting cash gifting through Gold Crowdfunding.

In the aftermath of scam after scam Silver promoted being shut down or collapsing, he dropped his name and started going by “Doc”.

Over the past few years things had been relatively hush hush in the Silver camp, with nothing he’s recently promoted taking off.

3 To 5 Years appears to be Silver’s latest attempt to get an investment business off the ground.

Read on for a full review of 3 To 5 Years’ MLM opportunity. [Continue reading…]

Global Daily Pro provides no information on its website about who owns or runs the company.

Two founders are cited in Global Daily Pro’s compensation plan material; Rafael Sawicki and Michael Harken.

As above, both Sawicki and Harken are purportedly based out of Sweden.

Global Daily Pro’s website domain (“globaldailypro.info”) was registered on August 1st, 2019.

Kallaren Peder M Handelsbolag is listed as the owner, through an incomplete address in Sweden.

Possibly due to language barriers, I was unable to find anything further on Sawicki, Harken or Handelsbolag.

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…]