The Cyberabad EOW has served summons notices to over 500 individuals, including several well-known Indian celebrities and sports people. [Continue reading…]

Pursuant to a stipulation between Eric Dalius and the SEC, Dalius’ wife Kimberly has been dropped as a relief defendant. [Continue reading…]

Not even three months out from launch, the X10 Platform Pozni scheme has collapsed.

Rather than acknowledge they ran out of money though, the company is blaming the Cryptopia exchange hack. [Continue reading…]

Ongoing withdrawal problems has seen Luarie Suarez’s Recycle Bot Ponzi collapse.

The company has rebooted as RB Global Crypto Bank, with added ROI withdrawal fees. [Continue reading…]

After soliciting at least $60,000 from investors, PowerBot has pulled the plug on withdrawals.

Owner of the scheme Aidan Parr is blaming CoinPayments but they’re claiming otherwise. [Continue reading…]

Impact101 bills itself as ‘a totally new initiative of QRGL Marketing Inc.‘

The company is a global leader in the IT space with a worldwide team, worldwide servers and long-serving relationships with other key international IT companies.

Frank Servedio, and Hans Looman, have been successfully combining their respective skills since they started QRGL Marketing Inc. in 2011.

Frank Servedio serves as President of Impact101. Looman doesn’t appear to have an executive position but is credited as a co-founder.

Prior to Impact101 Servedio and Looman were running Worldwide Shoppers Club.

Worldwide Shoppers Club was an MLM e-commerce platform.

The company appears to have been abandoned sometime last year, ahead of Impact101’s launch in mid January 2019.

Read on for a full review of the Impact101 MLM opportunity. [Continue reading…]

In early January Nerium announced it would be rebranding itself as Neora.

The announcement was certainly strange, considering Nerium is an established brand with a seven-year history.

For their part, Nerium claims it rebranded because it is no longer focused on an ingredient in its flagship product.

When Nerium International launched in 2011, the company name was associated with an ingredient (nerium oleandrin extract) in its first product.

Now that the company has expanded internationally to offer a wide range of holistic innovative age-fighting skincare and wellness products that use advanced technology, the name no longer applies.

Although not mentioned in Nerium’s press-release, it probably also has something to do with the Nerium Skincare settlement.

Nerium Skincare, who supplied Nerium International with the nerium oleandrin extract product formulation, sued the company in 2015.

After a long bitter lead up to trial, the two parties reached an eleventh hour settlement last June.

As per the terms of the settlement, Nerium International paid Nerium Skincare ten million dollars.

In exchange, Nerium Skincare agreed to continue to supply Nerium International with nerium oleandrin extract products for ten months.

Seeing as the settlement was reached in June, the ten month transition period ends toward the end of April (might be early May depending on the exact date the settlement agreement was signed off on).

Looking at the product pages on Neora’s website, there’s no mention of nerium oleandrin extract.

It’d be refreshing if Nerium was just upfront about wanting to change its name because they lost their supplier, but I digress.

Following the Neora name-change, a few readers have reached out to us to request a new review.

BehindMLM published its Nerium review back in 2014, so today we’re revisiting the company’s current offering as Neora. [Continue reading…]

Following Nui’s fine for securities fraud violations in Texas it should be clear that, in order to operate legally in the US, Nui needs to register its securities offering.

Instead of doing that though, the company is pushing ahead – on the gamble that other states and the SEC will not take any further action against it. [Continue reading…]

A judgement in an unfair dismissal between Atif Kamran and LEO has revealed the company is insolvent or on the verge of insolvency.

Following his arrest in Pakistan mid last year, LEO CEO and President Dan Andersson is also purportedly locked down unable to leave the country. [Continue reading…]

Over the last 48 hours DDK has been spamming their supposed rebuttal to our December 10th review in various places.

Written from the frankly insulting perspective that nobody is capable of understanding their simple business model, DDKoin alleges our review contains “false allegations” and an “inaccurate representation” of their products (of which they have none).

Let’s get into it. [Continue reading…]