ZQ AI fails to provide ownership or executive information on its website.

ZQ AI operates from two known website domains; “zqai.xyz” and “zq88.shop”. Both of ZQ AI’s website domains were privately registered on May 20th, 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…]

Helping Hearts fails to provide ownership or executive information on its website.

Helping Hearts’ website domain (“helpinghearts.co”), was privately registered on February 19th, 2025.

As of April 2025, SimilarWeb tracked 100% of Helping Hearts’ website traffic from South Africa.

This strongly suggests whoever is running Helping Hearts is also based out of South Africa.

Supporting this is citation of a South African shell company in Helping Hearts’ website footer;

This website is owned and operated by HELPING HEARTS INTERNATIONAL (PTY) LTD Randburg, Guateng.

Update 28th May 2025 – A reader comment below led me to “Coach Bernard”, aka Bernard Buchweitz.

Buchweitz, a serial promoter of gifting scams, in turn led me to a Helping Hearts marketing certificate:

The certificate cites Buchweitz as a Helping Hearts “executive leader”. The certificate also cites Stefan Pienaar as Helping Hearts’ founder.

Stefan Pienaar (right) is a serial fraudster from South Africa.

BehindMLM has previously come across Pienaar in Super 6 Group (crypto pyramid scheme), Dynamic Travel Network (travel ruse MLM pyramid scheme), and Crypto Wealth (MLM crypto gifting scheme).

Also worth noting are Bernard Buchweitz’s Helping Hearts marketing partners; Pastor John Kelch, Linda Method Hartley and Pierre Schoeman.

Buchweitz has since deleted and/or disabled public access to his Helping Hearts marketing efforts. Buchweitz is now promoting Givas, another gifting scheme.

Buchweitz moving on to a new scam suggests Helping Hearts has already collapsed. This would be Helping Hearts’ second collapse, the first iteration was hosted on a .BIZ website domain. /end update

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…]

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…]

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…]

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 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 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…]

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, or Lightning Scooter Shared Company, fails to provide ownership or executive information on its website.

LSSC operates from five known website domains:

1. lssc.ltd – privately registered on March 27th, 2024
2. lssckai.com – privately registered on March 22nd, 2025
3. lightsha.com – privately registered on March 6th, 2025
4. lsscapp.com – privately registered on February 2nd, 2025
5. 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…]

The Namibian High Court has ruled that the Bank of Namibia was justified in investigating Coenie Botha’s CBI Global Ponzi scheme. [Continue reading…]