Roobee AI Review: Quantitative trading “click a button” Ponzi
Roobee AI fails to provide ownership or executive information on its website.
Roobee AI’s website domain (“roobee-ai.com”), was privately registered on February 24th, 2025.
Roobee AI has already attracted the attention of financial regulators. The Central Bank of Russia issued a Roobee AI pyramid fraud warning on May 22nd, 2025.
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…]
Jacques Marais gaslights over Infinity Grid gifting losses
Infinity Grid was a gifting scheme launched by serial fraudster Jacques Marais in 2022.
Infinity Grid has long-since collapsed, but Marais isn’t done scamming people.
As part of those efforts, on a May 13th Infinity Grid webinar Marais got into some heavy gaslighting. [Continue reading…]
DAO1 drops decentralization ruse with “DAO1 Lite”
Although it’s obvious who created, owns and runs DAO1, central to marketing is the false narrative that DAO1 is decentralized.
Rather than just be honest and transparent, DAO1’s owners and executives are presented as “advisors”:
While that marketing ruse holds tight, DAO1 has somewhat dropped the decentralized investment ruse by launching DAO1 Lite. [Continue reading…]
Bellator rolls out Miracle Neo money laundering cards
Bellator has revealed a series of debit cards of unknown origin to their MLM crypto investors.
In Bellator CEO and owner Micah Theard’s own words, the idea behind the cards is to allow investors to [Continue reading…]
UBS AI Review: Quantitative trading “click a button” Ponzi
UBS AI fails to provide ownership or executive information on its website.
UBS AI’s website domain (“ubsmining.com”), was privately registered on April 14th, 2025.
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…]
RegenaLife Marketplace Review: Generic ecom platform
BehindMLM reviewed RegenaLife back in 2017. Today that MLM company no longer exists.
A visit to RegenaLife’s previous website domain now redirects to RegenaLife Marketplace.
RegenaLife Marketplace is hosted on the domain (“regenalifemarket.com”), privately registered on July 22nd, 2024.
RegenaLife Marketplace fails to provide ownership or executive information on its website.
RegenaLife was founded in 2008 as “Regeneration USA” by Justin Chernalis. Regeneration USA changed its name to RegenaLife in 2016.
Back in 2017 RegenaLife was headed up by CEO Ernie Cadiz (right).
A March 2020 press-release still cited Cadiz as RegenaLife’s CEO. Today there’s no mention of RegenaLife or RegenaLife Marketplace on Cadiz’s LinkedIn profile or FaceBook account.
If Cadiz is no longer involved, who is running RegenaLife Marketplace is unclear.
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…]
LSSC Review: Leasing ruse “click a button” app Ponzi
LSSC, or Lightning Scooter Shared Company, fails to provide ownership or executive information on its website.
LSSC operates from five known website domains:
- lssc.ltd – privately registered on March 27th, 2024
- lssckai.com – privately registered on March 22nd, 2025
- lightsha.com – privately registered on March 6th, 2025
- lsscapp.com – privately registered on February 2nd, 2025
- lsscz.com – privately registered on February 2nd, 2025
LSSC’s .LTD domain is its primary marketing domain. The .COM domains host LSSC’s app.
Given LSSC’s .LTD marketing domain was registered last year, it’s likely there have been other LSSC app domains that have already collapsed.
There are also likely other .COM app domains in play other than the two we’re aware of.
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…]
CBI Global investigation by BoN justified, rules court
The Namibian High Court has ruled that the Bank of Namibia was justified in investigating Coenie Botha’s CBI Global Ponzi scheme. [Continue reading…]
Bitney boner juice MLM busted in Vietnam
Authorities in Vietnam have busted the Bitney MLM scheme, which is claimed to have had almost 200,000 promoters.
In addition to operating as a pyramid scheme, Bitney also marketed a juice laced with erectile disfunction medication. [Continue reading…]
Court certifies Jason Cardiff responsible for bond forfeiture
A May 23rd court ruling has certified Jason Cardiff flouting court orders will see acquaintances forfeit over half a million dollars. [Continue reading…]
