Monetriza provides no information on their website about who owns or runs the business.

The Monetriza website domain (“monetriza.com”) was privately registered on October 12th, 2017.

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…]

2 Dollar Matrix provides no information on their website about who owns or runs the business.

The 2 Dollar Matrix website domain (“2dollarmatrix.com”) was privately registered on July 18th, 2018.

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…]

Following on from yesterday’s coverage of the class-action Herbalife “Circle of Success” lawsuit, a ruling has been made on filed arbitration and change of venue motions. [Continue reading…]

Y’know all those OneCoin points y’all been investing in since 2014 on that non-existent blockchain?

Yeah… forget about them. Over the next year OneCoin wants you to invest even more money in a to be launched OFC ERC20 token. [Continue reading…]

A group of Herbalife distributors have filed a class-action complaint.

What makes this case interesting is it targets the company’s “Cycle of Success” events, which the class plaintiffs allege has resulted in over a billion dollars in Distributor losses. [Continue reading…]

A bail application has surfaced, suggesting LEO President and CEO Dan Andersson may have been arrested in Pakistan.

The writ petition in question was filed on July 11th by Dan Gunnar Bjarne Andersson.

A hearing was held on August 13th and the case has been adjourned until August 27th, with no further specific details provided. [Continue reading…]

At the time of publication Finish Line Network doesn’t appear to exist outside of an email capture page.

Finish Line Network affiliates are redirecting recruits to “lockinyourprofits.com”, a domain privately registered on May 14th, 2018.

Visitors to the Lock In Your Profits domain are presented with a standard “hand over your details for more info” capture page.

Upon signing up, a confirmation email from “team(at)finishlinenetwork.com” is received:

At the time of publication the “finishlinenetwork.com” domain redirects to Traffic Authority.

BehindMLM reviewed Traffic Authority in 2015.

Owned by Greg Chambers, Doug Wellens and Chad Stalvey, Traffic Authority was a reboot of the collapsed Infinite Leverage System pyramid scheme.

Alexa traffic estimates for the Traffic Authority website show a flatline for most of 2017. There was a spike around late April this year, followed by another decline.

Finish Line Network appears to be yet another reboot of the Traffic Authority business.

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

Update June 15th 2019 – Following publication of this article, it has come to light that while Derrick Keller appeared in Eagle Gates Group marketing videos, he didn’t play Eddy McClough.

The actor who played Eddy McClough is still at large. /end update

Eagle Gates Group CEO “Eddy McClough” has been outed as Derrick Matthew Keller.

Keller, a US citizen, was arrested by Thai officials on Monday. [Continue reading…]

If you need a prime example of the incestual slime that oils the MLM underbelly, look no further than iMarketsLive’s recently filed lawsuit against Copy Profit Success Global. [Continue reading…]

Authorities in Switzerland and Austria have issued investment warnings against AladinCoin. [Continue reading…]