Veelive has surfaced as a spinoff of Harald Seiz’s failed Minebase Ponzi scheme.

Before we get to Veelive though, we need to look at where MineBase is at. [Continue reading…]

Four hundred and eighty-seven QNet promoters have been arrested in Ghana.

Citing QNet as a Ponzi scheme, authorities in Kumasi made the arrests on September 2nd, 2024. [Continue reading…]

Following a review of seventy MLM income disclosures, FTC staff have concluded they are “confusing” and “ambiguous”.

Specific issues with MLM income disclosure statements cited by the FTC include: [Continue reading…]

You Cubez fails to provide ownership or executive information on its website.

You Cubez’s website domain (“youcubez.vip”), was registered with bogus information on September 2nd, 2024.

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…]

MaxiBots fails to provide ownership or executive information on its website.

MaxiBots’ website domain (“maxibots.co”), was privately registered on May 8th, 2024.

MaxiBots’ sole marketing video is a stock footage + AI robodub job. This is typical of non-native English speaking admins.

Supporting this are numerous spelling errors throughout MaxiBots’ website.

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…]

A QNet victim has filed a complaint in Indore, India.

Kanishka Parmar, a local QNet promoter, recruited Kusum into QNet on the promise of a Rs. 10 million ROI over five years (~$119,000 USD). [Continue reading…]

A new iX Global investment fraud case has been opened in Mumbai, India.

200 victims have come forward alleging Rs. 350 million in losses (~$4.1 million USD). [Continue reading…]

Kadi Mall fails to provide ownership or executive information on its website.

Kadi Mall’s website domain (“kadimall.cc”), was registered with bogus details on September 1st, 2024.

Of note is Kadi Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore).

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…]

Beyond Infinity fails to provide ownership or executive information on its website.

Beyond Infinity’s website domain (“beyondinfinity.club”), was registered in May 2022. The private registration was last updated on June 26th, 2024.

Further research reveals Beyond Infinity marketing videos featuring founder and CEO James Hill:

Hill claims to be a “US resident” who “lives in the Philippines”.

James C. Hill (aka J.C.) is known to BehindMLM as the founder of multiple fraudulent MLM schemes:

• OneX (2011)
• Triple Match (2013)
• Gold Crowdfunding (2014)
• WeShare Crowdfunding (2015), collapsed 2016

Based on website traffic tracked by SimilarWeb (July 2024), Beyond Infinity is primarily promoted in India (68%), Belgium (23%) and the US (10%).

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…]

Citadel USDT fails to provide ownership or executive information on its website.

Citadel USDT’s website domain (“usdt-citadel.com”), was privately registered on August 28th, 2024.

Of note is Citadel USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore).

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…]