Global Currency Reserve closed, GCR Coin sold off

global-currency-reserve-marketing-logoGCR Coin was first touted when Global Currency Reserve launched back in July 2015. After repeated delays, GCR Coin eventually launched in August.

Following launch the value of GCR plummeted. A rally in late November saw the price rally but go into decline again over the following weeks.

Since mid-December the price of the coin has been relatively stable at around 0.00002 BTC.

Now, in an email sent out by CEO Bob Wood yesterday, it has been announced that Global Currency Reserve is closing. The GCR Coin itself meanwhile is being punted off to ‘new ownership (and) management‘. [Continue reading…]


Atomy America Review: Terrible retail customer focus

atomy-logoAtomy launched in the US back in 2010, with the parent Korean company founded by Han-Gill Park in 2004 (sometimes credited as “Han-Kil Park or Han-Gil Park).

From what I’ve been able to suss out, Atomy’s MLM opportunity was launched in 2009. A corporate address in the US state of Washington is provided on the Atomy America website.

Han-Gill-Park-ceo-atomy-americaPark (right) serves as the CEO of Atomy America, with the company also operating in Japan, Canada, Singapore and Taiwan.

While there’s an abundance of marketing philosophy on the Atomy America website regarding the company, strangely there’s no information about Han-Gill Park himself.

Out of curiosity I jumped onto Atomy’s Korean site but found it to be the same as the American site, in Korean. So that wasn’t much help.

Possible due to language barriers (although it’s strange Atomy themselves don’t provide any information), I was unable to put together an MLM history on Park.

As such Park’s corporate background and MLM history are unknown.

Read on for a full review of the Anomy America MLM business opportunity. [Continue reading…]


Take Shape For Life Review: Weight loss plans & products

take-shape-for-life-logoTake Shape For Life was founded in 2003 and is a division of MediFast Inc, a publicly traded company.

MediFast is based out of Maryland in the US and was founded in 1980 by William Vitale.

At that time, Medifast was manufacturing and distributing Medifast Meals to doctors, who in turn prescribed them to their patients and counseled them through the Medifast Program.

With the onset of managed care, Medifast products were no longer covered by insurance, and doctors no longer had time to counsel patients to the degree necessary for sustained weight loss and management.

Retired Marine Colonel Bradley T. MacDonald, CEO of Jason Pharmaceuticals at the time, set out to re-engineer the business model for the company by working with his alma mater, Villanova University, and the Bartlett School of Business, to create a direct-to-consumer model for Medifast.

In 2000, he formed Medifast’s Web and toll-free business, Medifast Direct.

In 2003, the Company changed its name to Medifast, Inc. and was listed on the American Stock Exchange, moving to the New York Stock Exchange in 2006 (NYSE: MED).

Also in 2003, MacDonald teamed up with Dr. Wayne Scott Andersen, a critical care medicine specialist, to create Take Shape For Life, the coaching division of Medifast, Inc.

Jason Pharmaceuticals was originally the parent company MediFast was created under, however today it is a subsidiary of MediFast Inc.

margaret-sheetz-ceo-take-shape-for-lifeToday Take Shape For Life is headed up by CEO Margaret Sheetz (right), who also serves as President and COO of Medifast.

As per Sheetz’s Take Shape For Life corporate bio;

Prior to joining the Company in 2000, she was a legal assistant with the firm of Carrington, Coleman, Sloman and Blumenthal in Dallas, Texas.

Ms. Sheetz was first selected as a Management Director in 2008 after she had assumed the positions of President and Chief Operating Officer of Medifast, Inc.

She is the senior experienced operations executive who has built the operational structure of the company.

On the regulatory front, 2012 saw the FTC and DOJ hit Jason Pharmaceuticals with a $3.7 million dollar civil penalty for false advertising.

Under the new settlement order announced today, Jason Pharmaceuticals is prohibited from misrepresenting that consumers who use any low-calorie meal replacement program, including the Medifast “5 and 1” plan, can expect to achieve the same results that an endorser does, or can lose a particular amount of weight or maintain the weight loss.

Such representations must be non-misleading and backed by competent and reliable scientific evidence that consists of at least one adequate and well-controlled human clinical study of the low-calorie meal replacement program, or a study that follows a protocol detailed in the settlement order.

Under the settlement order, the company also is prohibited from making any other representation about the health benefits, safety, or side effects of any low-calorie meal replacement program, unless the representation is non-misleading and backed by competent and reliable scientific evidence that is generally accepted in the profession to yield accurate results.

The company also is prohibited from misrepresenting that any doctor, health professional, or endorser recommends a weight-loss product, program, service, drug, or dietary supplement.

Also of note is a 2010 defamation lawsuit filed by MediFast against Tracy Coenen.

Coenen, who works as a forensic accountant and fraud investigator with Sequence Inc., found herself a named defendant in the suit for covering a report critical of MediFast and Take Shape For Life.

In May 2009, Barry Minkow and his Fraud Discovery Institute released a report about Medifast Inc. and its multi-level marketing arm called Take Shape For Life (TSFL).

In September 2009, I wrote an article on this blog about Medifast and TSFL, exposing the fraud behind multi-level marketing (MLM).

In February 2010, Medifast sued Barry Minkow, Robert Fitzpatrick, me, and others with claims of defamation, violations of California Corporations Code and Unfair Business Practices.

Approximately two months later, my attorneys filed an anti-SLAPP motion.

In March 2011, the judge dismissed me from the case. Medifast immediately appealed.

In June 2014 the Court of Appeals upheld my dismissal. (Yes, the appeals process took more than 3 years.)

By that stage Coenen had racked up almost $200,000 in legal fees, which MediFast were eventually ordered to pay.

The other defendants were not fully dismissed. The appeals court allowed some issues against them to proceed.

Yet after it was assured that I was out of the case and Medifast would be paying my fees, Medifast settled with the other defendants.

The settlement included the defendants giving up nothing. There will be no retraction of anything that was said about Medifast.

The future speech of the defendants will not be restricted. And Medifast paid a large portion of the defendants’ legal fees.

This might be amusing if it hadn’t taken five years of my life to resolve. At every step of the case, Medifast and its attorneys acted unethically.

For sure, the attorneys will tell you that they were litigating in the best interest of their client. In fact, they lied to the court repeatedly, ran up our legal fees, ran up their own legal fees, and unnecessarily prolonged a meritless case.

Read on for a full review of the Take Shape For Life MLM business opportunity. [Continue reading…]


Inovatyon security flaw leaks thousands of KYC docs

inovatyon-logoIs it too much to expect basic security from MLM underbelly schemes?

From the anonymous owner(s) of Inovatyon, apparently so. [Continue reading…]



MGlobally Review: Web design, Ponzi ROIs & recruitment

mglobally-logoThere is no information on the MGlobally website indicating who owns or runs the business.

The MGlobally website domain (“mglobally.com”) was registered on the 6th of May 2015, however the domain registration is set to private.

Two “legal documents” are provided on the MGlobally website, purportedly evidence of corporate registration of “MGlobally Solutions LTD” in both Belize and the United Kingdom.

Alexa currently estimate around 67% of all traffic to the MGlobally website originates out of India.

This matches up with the UK company registration which, coupled with anonymous ownership details, is a calling card of less than credible Indian-based admins.

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…]


Plea “unlikely” in James Merril criminal case (TelexFree)

telexfree-logoFollowing an Interim Status Conference held on December 4th, a report reveals that a plea agreement between James Merrill is “unlikely”.

There have been some very preliminary plea discussions; the parties believe that a plea is unlikely.

Also out are the defenses of ‘insanity, public authority, or alibi. [Continue reading…]


Did Lyoness threaten to sue Delfi for reporting news?

lyoness-logoBack in October we covered Delfi’s reporting of a news story concerning the activities of Lyoness affiliates in Tallinn, Estonia.

For those unfamiliar with Delfi, they are

a major internet portal in Estonia, Latvia, and Lithuania providing daily news, ranging from gardening to politics.

It ranks as the most popular website among Lithuanian and Estonian internet users.

The news story in question was a piece detailing the scamming of Estonia’s deaf community by local Lyoness affiliates.

Without going into too much detail, promises were made to people who couldn’t afford to join, loans were taken out, the Lyoness affiliates made their money and then a sizable portion of Tallinn’s deaf community were left holding the bag.

A few days ago a BehindMLM reader noticed that the link we provided to the original Delfi news article was returning 404 (not found).

This prompted a bit of research on my part, as I was curious why Delfi had pulled their story.

I discovered the article had only recently been taken down, as it was still showing up in Google’s search results:

lyoness-affiliates-scam-deaf-community-estonia-delfi-search-results

How strange.

I left it at that, as I was at the time unable to ascertain why Delfi had taken their news story down.

On December 27th however, a new Lyoness article appeared on Delfi. See if you can spot any editorial differences. [Continue reading…]



Yoli Review: Health, nutrition & sneaky autoship

yoli-logoYoli was founded in late 2009 and are based out of Utah in the US. Today the company is active in the US, Canada, Malaysia and Australia.

Heading up Yoli are founders Robby Fender, Corey Citron, Daren Falter, Bobby Jones, and Michael Prichard.

So the story goes;

Robby Fender contacted four of his most trusted colleagues — Corey Citron, Daren Falter, Bobby Jones, and Michael Prichard—and proposed a new business venture. Each of them said yes, and thus, Yoli was born.

robby-fender-ceo-founder-president-yoliFender (right) is central to Yoli management, serving as both President and CEO.

As per Fender’s Yoli corporate bio;

Robby Fender’s unmatched enthusiasm, winning personality, and million-dollar smile make him one of the most recognizable and well-liked CEOs in the industry.

Robby’s success as both an entrepreneur and CEO gives him a rare insight into multiple areas of business, and his dedication to transforming lives is the driving force of our company.

Fender’s LinkedIn profile reveals he got started in MLM as a Usana affiliate between 1995 and 2000.

In 2004 Fender signed up as a Xango affiliate, with that lasting till 2008. A year later saw the launch of Yoli, which I believe is Fender’s first MLM venture as an executive.

Fender’s fellow Yoli co-founders all appear to be linked to Xango in one way or another.

Between Usana and Xango Fender also founded Preferred Financial Services and Guardian National Management LLC.

Robby has been involved with the private money mortgage banking industry for over 20 years. Preferred Financial Services was one of the key private money lenders in Northern CA during this time.

Guardian National Management LLC continues to purchase REO’s and NPN’s across the country.

Northern Pacific Properties LLC is one of many real estate acquisition and cash flow holding companies.

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


GetPaid Social Review: Paid marketing spam & recruitment

getpaid-social-logoThere is no information on the GetPaid Social website indicating who owns or runs the business, at least not on pages a visitor would typically land on.

jeff-longWith a bit of poking around however, it is revealed that the creator of the GetPaid Social site is Jeff Long (right).

Congratulation on taking action right away! My team and I are here to support you should you need any help along the way.

I appreciate your business and look forward to welcoming you as a PREMIUM member!

Jeff Long
Creator GetPaid.Social

This corresponds with the GetPaid Social website domain, which was registered by Long in September 2015. An address in the US state of Nevada is also provided.

Long first appeared on BehindMLM’s radar as the founder of AutoXTen, a recruitment scheme launched in 2011.

AutoXTen collapsed a few months after launch, with Long going to launch SMS Dailies. It too didn’t last long.

Read on for a full review of the GetPaid Social MLM business opportunity. [Continue reading…]


Nu Skin Taiwan execs charged under Drug Regulation Act

nu-skin-logoA search for “body spa” on the Nu Skin website brings up a result for an “ageLOC Galvanic Body Spa” device.

On their website, Nu Skin claim the device

  • minimizes and smooth the appearance of body fat and cellulite for a slimmer looking body
  • provides the body with a smooth, contoured appearance
  • improves appearance of skin firmness
  • improves overall condition of skin
  • helps energize and purify skin
  • hydrates the skin
  • smoothes the appearance of cellulite for a firmer, more toned body with Body Shaping Gel and
  • locks in moisture with Dermatic Effects

The ageLoc unit is advertised stand-alone on the Nu Skin website, however no price is given. A separate listing for a “Body Spa Package”, which contains the ageLoc unit, is advertised for $525.

In Taiwan the ageLoc body spa unit is classified as a medical device. Nu Skin Taiwan however failed to seek the appropriate regulatory licenses for the device however, with charges now filed against several Nu Skin executives. [Continue reading…]