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

Supercharger’s website domain (“super-charge.cc”), was privately registered on May 19th, 2024.

Of note is Supercharger’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…]

Global Premiers fails to provide ownership or executive information on its website.

Global Premiers’ marketing videos feature a man who identifies himself as “Tony”:

I wasn’t able to find any additional information on Tony. While I can’t say for sure, Tony not disclosing his full name lends itself to him being a paid actor.

In the footer of Global Premiers’ website we find:

Copyright © 2024 GlobalPremiers

Powered by MHDscripts

On its website MHDscripts describes itself as

a Programming and Development Company, based in Dubai, and specialized in FinTech Programming, Affiliate Marketing Softwares, Technology Scripts and Global Platforms.

Additionally, Global Premiers website Terms and Conditions state:

These Terms of Use shall be construed in accordance with and governed by the laws of Dubai UAE.

Due to the proliferation of scams and failure to enforce securities fraud regulation, BehindMLM ranks Dubai as the MLM crime capital of the world.

BehindMLM’s guidelines for Dubai are:

1. If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
2. If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.

If you want to know specifically how this applies to Global Premiers, read on for a full review. [Continue reading…]

WDC Quantify has received a securities fraud warning from the UK’s Financial Conduct Authority (FCA).

As per the FCA’s May 20th warning, WDC Quantify [Continue reading…]

The Federation Network Ponzi scheme has collapsed.

Rather than just admit securities fraud and move on, the scammers behind Federation Network have rebooted on a new domain. [Continue reading…]

Athene, a US-based financial services company founded in 1896, has sued the Athene Network Ponzi scheme for trademark infringement, unfair competition and cybersquatting. [Continue reading…]

The New York Supreme Court Appellate Division has upheld BehindMLM’s appeal against GSB Gold Standard Corporation’s subpoenas.

In upholding BehindMLM’s appeal, the NYSC Appellate Division ordered GSB’s subpoenas quashed. [Continue reading…]

Following a motion from the SEC, its $49 million securities fraud case against iX Global and Debt Box has been voluntarily dismissed.

The court ordered the dismissal on May 28th, also ordering the SEC to pay costs. [Continue reading…]

C12V2 has collapsed. And as the Ponzi scheme was collapsing, the scammers behind it launched C12V3. [Continue reading…]

A former employee has sued Family First Life and parent company Integrity Marketing Group for sexual harassment, fostering a hostile work environment and unlawful retaliation. [Continue reading…]

The number of filed civil robocall fraud lawsuits against Family First Life’s parent company has climbed to seven.

BehindMLM documented the fifth Family First Life robocall fraud lawsuit last August. Since then; [Continue reading…]