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

AiBN’s website domain (“aibnglobal.com”), was privately registered on February 3rd, 2024.

AiBN marketing suggests it is run by Indian looking scammers hiding in Dubai with fake names:

This is reflected in AiBN marketing webinars, attendees of which have names from the region (India, Pakistan, Bangladesh etc.).

Due to the proliferation of scams and failure to enforce securities fraud regulation, BehindMLM ranks Dubai as the MLM crime capital of the world.

BehindMLM’s guidelines for Dubai are:

1. If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
2. If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.

If you want to know specifically how this applies to AiBN, read on for a full review. [Continue reading…]

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

Noon Mall’s website domain (“noonmaill.com”), was registered with bogus details on August 28th, 2024.

Of note is Noon 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…]

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…]