People and Connection provide no information on their website about who owns or runs the business.

The People and Connection website domain (“peopleandconnection.com”) was first registered on January 7th, 2016. The domain registration details were last updated on December 8th, 2012.

Unfortunately the People and Connection website domain has been privately registered and provides no ownership information about the company.

Further research reveals a People and Connection marketing presentation naming Fabriche Kerherve (President), Jean Marc Colaianni (Chairman) and Adele Sgro (Board Member) as co-founders of the company.

Why this information isn’t available on the People and Connection website is unclear.

From what I can ascertain, People and Connection initially launched last year via the domain (“pc4.life”). This launch appears to have flopped, with the company recently rebooting through a new domain.

Prior to founding People and Connection, all three co-founders were Organo Gold affiliates.

Jean Marc Colaianni and Adele Sgro stopped appear to have stopped promoting Organo Gold in 2014. Last year Colaianni was promoting OXO Worldwide.

After Organo Gold, Fabriche Kerherve started promoting Conligus as a “founder” in 2014.

Conligus was a “pay to play” pyramid scheme.

Launched on or around May 2014, Conligus collapsed in February, 2015. What was left of the affiliate-base was sold off to the OneCoin Ponzi scheme in early 2016.

According to Obtainer Online, Kerherve left Conligus a month before it’s collapse.

On the Internet, various e-mails were sent out that were probably written by Kerherve in which the Steinkeller brothers were called the proverbial three monkeys.

As part of the affiliate database sale Kerherve’s Conligus co-founders, the Steinkeller Brothers and Staffan Liback, were given cushy positions at the top of the OneCoin investor base.

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

Earlier this week we reported on Dr. Joel Wallach’s sex life being a focal point in the ongoing dispute between Youngevity and Wakaya Perfection.

Among other things, Wakaya Perfection allege Youngevity affiliates slept with Wallach in exchange for financial benefit.

Discovery in the case saw Wakaya Perfection demand Wallach answer questions about his sex life. Specifically whether or not he’d been intimate with Youngevity affiliates.

Wallach objected to the questions

on the bases that they are overbroad, seek information that is not relevant to the claims and defenses in this case, are not proportional to the needs of the case, and are meant to harass.

A protective order was sought to prevent Wallach from having to answer. Youngevity also sought to have Wakaya Perfection prohibited from asking Wallach’s son Steve and his wife Michelle ‘from responding to deposition questions that relate to Dr. Wallach’s marital and sexual history‘.

A decision on the sought protective order was made on June 22nd. [Continue reading…]

BTC Matrix provide no information on their website about who owns or runs the business.

The BTC Matrix website domain (“btcmatrix.com”) was privately registered on June 6th, 2017.

The official BTC Matrix Facebook group lists one admin, Mair Heather.

The Mair Heather Facebook account appears to be bogus and appears to have been created to push various MLM underbelly schemes.

At the time of publication Alexa estimate that pretty much all traffic to the BTC Matrix website originates out of Nigeria.

This strongly suggests that whoever is running BTC Matrix is also based out of Nigeria.

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…]

Automated Matrix provide no information about who owns or runs the business on their website.

The Automated Matrix website domain (“automatedmatrix.com”) was privately registered on May 30th, 2017.

The official Automated Matrix Facebook group was created by Steve John less than 24 hours ago.

Steve John first popped up on BehindMLM’s radar earlier this year as the admin of the 2×9 BitMax gifting scheme and BTC Madness Ponzi cycler.

Both company websites are still online today, although Alexa traffic estimates to both show a decline over the past few months.

The Steve John Facebook account has no content on it prior to December 2016 and is believed to be fake.

Back in March John announced he was starting a new downline feeder group called G.I.V.E. (Global Initiative Through Value & Experience).

Our aim is to choose best programs online, get in as a team & provide support 24×7 on all online income opportunities and make everyone grow along with us.

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

Amid an ongoing investigation by Malaysian authorities that saw raids conducted on MBI malls earlier this month, now news that a “top official” has been arrested.

Malaysian authorities haven’t identified the arrested individual. From the sounds of it though, there’s little doubt they’ve nabbed MBI International founder Teddy Teow. [Continue reading…]

Last weekend OneCoin held an affiliate rah-rah event in Vietnam.

Coinciding with the event, a document purportedly signed off on by the Vietnamese government began doing the rounds.

According to Vietnamese OneCoin affiliates, the document was “proof OneCoin has been officially licensed in Vietnam”.

Not surprisingly, a few days ago the Vietnamese government issued a statement claiming the document was forged. [Continue reading…]

Mining Max provide no information on their website about who owns or runs the business.

The Mining Max website domain (“miningmax.net”) was privately registered on September 1st, 2016.

An April 6th YouTube video titled “Mining Max Introduction” names Daniel Park as Founder and Chairman of the company.

No further information about Park is provided (I couldn’t find anything either).

On their website, Mining Max provide a Nevada incorporation number. The corporate address provided for the company however is in California.

Whether Mining Max exists in the US other than in name only is unclear.

Offered languages on the Mining Max website are Korean, Chinese, Japanese and English, with Korean being the most prominent.

Reflecting this, Alexa currently estimate that 66% of traffic to the Mining Max website originates out of South Korea.

A Max Mining marketing presentation also claims the company utilizes an “internet data center” in Seoul, the capital of Korea.

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 Empower Network implosion saga continues, with the latest development an impasse between the brothers David and William Wood.

David Wood owns and pretty much is Empower Network. William Wood claims he’s

not an owner, nor have I ever been of Empower Network.

My role here at EN has been one of developing content and training as a contractor.

Following a phone discussion today with David, William Wood has announced he’s leaving Empower Network. [Continue reading…]

Sii Global operate in the cryptocurrency MLM niche and are based out of Mexico City, Mexico.

Heading up Sii Global is CEO Miguel Ángel Arroyo.

Arroyo’s Sii Global corporate bio cites him as an “industrial engineer”. He is also credited with developing

large networks in several multilevel companies.

He is now the Director of “SII Global”, where he will again use his expertise to solidify another great endeavor.

Sii Global don’t provide details of Arroyo’s MLM past, and I was unable to link him to any company publicly. In fact, outside of Sii Global, there’s no information in English linking Arroyo to the MLM industry.

This is pretty suspect for someone who claims to have been a top leader in several companies.

The blurry photoshopped image of Arroyo on the Sii Global website doesn’t inspire confidence either.

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

As part of their ongoing legal dispute with Youngevity, Wakaya perfection served Dr. Joel Wallach with discovery interrogatories.

Said interrogatories demand Wallach

identify each and every person with whom he has entered into a legal marriage, domestic partnership, cohabitation, or substantially similar relationship and the dates on which such relationship commenced.

Wakaya Perfection also want Wallach to

identify … any Youngevity Distributor with whom he has had or attempted to have any degree of intimate physical contact.

Yup, they went there.

Grab your popcorn folks, we’re going under the covers… [Continue reading…]