Our research into Nguyen The Anh’s $13.7 million dollar Ponzi scheme left us with some serious questions.

Primarily, to what extent was Organo Gold aware its products were being used to promote financial fraud?

Shortly after publication we were contacted by one of Organo Gold’s Canadian attorneys.

According to Patrick Miranda, the Organo Gold coffee used to promote The Anh’s Ponzi scheme was counterfeit. [Continue reading…]

Orientum operate in the cryptocurrency MLM niche. The company is based out Thailand and headed up by Chairperson Natchaphan Sonsirinun.

Prior to launching Orientum, Sonsirinun was a prominent promoter of the OneCoin Ponzi scheme.

Various OneCoin marketing videos on YouTube feature Sonsirinun working directly with several of the scam’s top earners:

OneCoin unofficially collapsed in early 2017. The company continues to limp along however affiliates have been unable to withdraw represented ROIs for 22 months and counting.

OneCoin affiliates such as Sonsirinun(right) primarily generated large income via through referral commissions (convincing others to invest).

Whether Sonsirinun has MLM experience prior to scamming people through OneCoin is unclear.

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

Having failed to negotiate a settlement between themselves, defendant Mary Dee and the FTC have filed a joint settlement conference motion. [Continue reading…]

Authorities in Vietnam are looking to prosecute Nguyen The Anh (note that’s his name, not the word “the”), for orchestrating a $13.7 million dollar Ponzi scheme.

Supposedly Anh ran his own MLM company, Phuc Gia Bao Investment Joint Stock Company (more commonly known at “68 company”), which relied heavily on convincing others it was part of Organo Gold. [Continue reading…]

The District Public Prosecutor’s Office in Warsaw has confirmed a criminal investigation into the DasCoin Ponzi scheme. [Continue reading…]

Still stalling about filing your USFIA victim claim? Got questions you need answered in person?

Well, you’re in luck. [Continue reading…]

In response to authorities announcing a preliminary investigation, Lyoness has suspended investment from Italy. [Continue reading…]

It’s no secret that Africa is a hotbed of MLM cryptocurrency fraud.

Perpetrators, primarily from the US and Europe, have no scruples when it comes to targeting and exploiting uneducated (and often poor) investors in Africa.

On an almost daily basis BehindMLM receives emails from people with distinctly African names. More often than not they’re begging for access to their account in whatever MLM crypto scam of the day has done a runner on them.

Naturally I can’t help these people and so their emails go unanswered.

One African nation, Uganda, is struggling to cope with the current MLM cryptocurrency crime wave.

Concerned that youth and women are being preyed on by scammers, three Ugandan Members of Parliament have pleaded with authorities to do more. [Continue reading…]

Changing the Future Outcome began as Chew the Fat Off.

Initially a weight loss niche MLM company, Chew the Fat Off was perhaps better known as “CTFO”.

Changing the Future Outcome appears to be an awkward attempt to shoehorn a new company name into established acronym branding.

Website statistics (Alexa) suggest the Changing the Future Outcome name-change occurred earlier this year in or around January.

Management wise nothing has changed. Changing the Future Outcome is headed up by Founder Stuart Finger. His brother Steve Finger serves as CEO.

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

Since our last update on Munafa Network Marketing in May, Pakistani authorities have arrested an addition thirty-four suspects.

As of May 2018, authorities had arrested five suspects. Further investigation has revealed Munafa Network Marketing was spearheaded by over 271 primary promoters. [Continue reading…]