There is no specific information on the Kino Box website indicating who owns or runs the business.

In the footer of the website and in the Kino Box Terms and Conditions however, the company does acknowledge ownership by “Next Generation Consulting Inc.”

Kino Box – Next Gen Entertainment System All rights Reserverd (sic)

Next Generation Consulting, Inc. Hear by called NGC makes conscious efforts to ensure information on this website is up-to-date and accurate.

Other than Next Generation Consulting Inc. being based out of the US state of Texas, no further information is provided.

The Kino Box website domain registration however lists a Jit Jadeja of “Next Gen Technologies” as the owner. The same Texas address that appears on the Kino Box website appears in the registration.

On their website, Next Generation Consulting Inc. claim to be

a fast growing, end-to-end information technology services and solutions provider working with leading Global organizations from the Airline, Transportation, Telecommunications Media, and Technology, Energy, Utilities, and Manufacturing & Retail domains.

Corporation Wiki lists Jadeja as a Director of Next Generation Consulting Inc., however his specific role within Kino Box 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…]

Following a failed attempt at attaching a cryptocurrency to the Untenet Ponzi scheme, 6000 Spanish investors filed a class-action lawsuit against the company and its owners.

In their complaint, investors alleged that Unetenet had duped some 20,000 affiliates out of €50 million Euros.

At the time Spanish regulators had not publicly made a move on the scheme, despite the Bank of Latvia and Payoneer all but crippling Unetenet in mid-2014.

Turns out Spanish authorities were indeed investigating Unetenet, with raids held on the 15th of July seeing Unetenet ringleaders arrested and millions of EUR recovered. [Continue reading…]

There is no information on the Ziggy Ads website indicating who owns or runs the business.

The Ziggy Ads website domain (“ziggyads.com”) was registered on the 29th of June 2015, however the domain registration is set to private.

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…]

Ilgamos launched a few years back and on their website claim to be

a group of young, dynamic and innovative marketing companies established in the United Arab Emirates, Germany and Hong Kong.

The Ilgamos website domain (“ilgamos.com”) was registered on the 28th of November 2012, with Geza Kapitany listed as the domain owner.

An address belonging to “TK Mentor GmbH” in Germany is provided in the domain registration, suggesting that out of Germany, the UAE and Hong Kong, that Germany is primarily where Ilgamos is being operated from.

Kapitany (right) meanwhile is credited as CEO of Ilgamos on their website. As per Kapitany’s Ilgamos corporate bio;

Over the past 35 years, Geza has built up an invaluable international business experience in top management positions with several international corporations.

He has successfully developed companies in various multi-billion dollar industries (oil and gas, telecommunications, renewable energies and, more recently, precious metals) in Russia, Germany and the Middle East.

I wasn’t able to put together an MLM history on Kapitany, suggesting Ilgamos is likely his first MLM venture as an executive.

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

In a Youtube video that surfaced back in early June, rather than disclose purported SEC filing registration details, Daniel Filho instead laid out his escape plans:

Based on the events that occurred over the last four weeks, especially on the last week, particularly in the last two or three days, we are being attacked for hundreds of thousands of times, basically every single day.

Today we don’t have one single point of failure, but we have several points (and) we can rotate it.

We can shutdown one point and upload in a matter of seconds.

Filho was at the time under FBI investigation, with the above comments believed to have been made around the time he realized he would shortly be facing arrest.

Today the DFRF Enterprises drama continues, with information from Filho suggesting his hydra business model plans are being put into effect. [Continue reading…]

Earlier this week Sanderley Rodrigues was released on strict home detention conditions, following clarification that Brazilian authorities were not looking to extradite him.

This suggested that perhaps there was an issue with the investigation behind the Brazilian arrest warrant.

Clarification from Brazilian authorities however now clarifies the reason a formal extradition request was not submitted. [Continue reading…]

SweetAdShare operate in the advertising MLM niche, with Bernette Forde cited as the owner of the company on its website.

Forde (right) lists her location as Bermuda in her LinkedIn profile, which is presumably where SweetAdShare is being operated from.

Forde runs a website over at “bernetteptc.com”, on which a plethora of HYIP schemes Forde has participated in as an affiliate are listed.

I wasn’t able to link Forde to ownership of any prior opportunities though, suggesting SweetAdShare is likely her first MLM venture as an owner.

Update 17th July 2015 – Bernette Forde has been in touch and informed me that she’s no longer in Bermuda. Forde now claims to be in the UK, from which she is running SweetAdShare.

She has claims to have launched multiple”pay to click” schemes in the past, crediting herself as the owner of Factoryclicks, Clix99 and Leopardclicks. /end update

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

There is no information on the Nopa Vida website indicating who owns or runs the business.

The Nopa Vida website domain (“nopavida.com”) was registered on the 23rd of February 2015, with John Dierksmeier listed as the owner. An address in the US state of Texas is also provided.

Dierksmeier (full name John Dierksmeier Quesada), first popped up on BehindMLM’s radar as the Founder of MaxeVida in 2011.

MaxeVida combined retail sales and affiliate recruitment, tracked through a matrix-based compensation plan.

Similar matrix schemes launched by Dierksmeier prior to MaxeVida include TVBoxNet and EZProBuilder.

When MaxeVida seems to have collapsed sometime in 2012, with Dierksmeier (right) then going on to launch Only20Bucks.

Again based on a matrix compensation plan, Only20Bucks was a recruitment-driven feeder for iClubBiz (in which Dierksmeier was an affiliate).

iClubBiz itself was an autoship-centric recruitment scheme launched in 2013.

2014 saw Dierksmeier get into coffee, with the launch of Cafe Nopal.

That brings us to 2015, in which Dierksmeier has thus far launched Nopa Vida and just last month 2×2 Wealth, a two-tier matrix cycler.

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

There is no information on the Dropship2Cash website indicating who owns or runs the business.

The Dropship2Cash website domain (“dropship2cash.com”) was registered on the 6th of July 2015, however the domain registration is set to private.

Somebody called “John Nero” is signing off on Dropship2Cash affiliate emails, however no further information on this individual is available. This suggests it’s likely a pseudonym.

An address in Sweden is provided on he Dropship2Cash website, providing one possibility as to where Dropship2Cash is being run out of.

Another is India, with Alexa currently listing it as the largest source of traffic to the Dropship2Cash website (14.1%).

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…]

There is no information on the JetBox website indicating who owns or runs the business.

The JetBox website domain (“getjetbox.com”) was registered on the 16th of March 2015, listing only “Jet Box” as the domain owner.

A residential address in the US state of California is also provided, suggesting this is where JetBox is being operated out 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…]