Loading...

Follow BehindMLM on Feedspot

Continue with Google
Continue with Facebook
or

Valid
Following an eleventh hour stipulation by the FTC and 8 Figure Dream Lifestyle defendants, a preliminary injunction has been granted. A preliminary injunction hearing had been scheduled for June 19th, at which the 8 Figure Dream Lifestyle defendants would have been able to argue why an injunction shouldn’t be granted. Instead, as per stipulation filings [Continue reading...] Source: Prelim injunction granted against 8 Figure Dream Lifestyle scammers
Read the full article and join in the discussion over at BehindMLM.
  • Show original
  • .
  • Share
  • .
  • Favorite
  • .
  • Email
  • .
  • Add Tags 
Miracle System provides no information on its website about who owns or runs the business. Miracle System’s website domain (“miraclesocialmediasystem.com”) was privately registered on October 27th, 2018. Further research reveals the official Miracle Media Facebook group was created by Domonique Barbee “about 3 months ago”. Domonique Barbee also features prominently in Miracle System marketing material. [Continue reading...] Source: Miracle System Review: Bill relief through cash gifting
Read the full article and join in the discussion over at BehindMLM.
  • Show original
  • .
  • Share
  • .
  • Favorite
  • .
  • Email
  • .
  • Add Tags 
In June 2018 Daniel Filho was declared incompetent to stand trial. A year later Filho appears to have made a miraculous recovery. He’s communicating with DFRF Enterprises victims and appears to be planning a comeback. In 2015 the DOJ and SEC went after Filho for running DFRF Enterprises, a $22.8 million dollar Ponzi scheme. Following [Continue reading...] Source: Daniel Filho competent enough to continue scamming DFRF victims?
Read the full article and join in the discussion over at BehindMLM.
  • Show original
  • .
  • Share
  • .
  • Favorite
  • .
  • Email
  • .
  • Add Tags 
Investimento Bitcoin provides no information about who owns or runs the company on their website. Investimento Bitcoin’s website domain (“investimentobitcoin.com”) was privately registered on March 18th, 2019. At the time of publication Alexa ranks Brazil as the top source of traffic to Investimento Bitcoin’s website (94%). This is a high enough percentage to suggest that [Continue reading...] Source: Investimento Bitcoin Review: 300 day returns binary & forex Ponzi
Read the full article and join in the discussion over at BehindMLM.
  • Show original
  • .
  • Share
  • .
  • Favorite
  • .
  • Email
  • .
  • Add Tags 
Farm Mining provides no information on their website about who owns or runs the business. Farm Mining’s website domain (“farm-mining.com”) was privately registered on June 2nd, 2019. On its website Farm Mining provides a certificate for incorporation of BitcoinBase Limited in the UK. Whether this incorporation actually has anything to do with Farm Mining is [Continue reading...] Source: Farm Mining Review: Monthly returns bitcoin mining Ponzi scheme
Read the full article and join in the discussion over at BehindMLM.
  • Show original
  • .
  • Share
  • .
  • Favorite
  • .
  • Email
  • .
  • Add Tags 
Dot Dot Smile are based out of California and operate in the MLM clothing niche. According to Dot Dot Smile’s website, the company initially launched in 2013. The MLM model was adopted in July 2017. Heading up Dot Dot Smile is founder Nicole Thompson. Thompson’s husband Jeff is sometimes credited as a co-founder, but creation [Continue reading...] Source: Dot Dot Smile Review: LuLaRoe for kids?
Read the full article and join in the discussion over at BehindMLM.
  • Show original
  • .
  • Share
  • .
  • Favorite
  • .
  • Email
  • .
  • Add Tags 
Feeling perked up after a cup of Valentus’ SlimRoast coffee? Turns out that might not just be a caffeine rush you’re feeling… As part of a routine drug test as for a potential employer, a woman in New Zealand tested positive for amphetamines. The test was carried out by Compliance Partners, who upon questioning the [Continue reading...] Source: Valentus SlimRoast coffee tests positive for amphetamines
Read the full article and join in the discussion over at BehindMLM.
  • Show original
  • .
  • Share
  • .
  • Favorite
  • .
  • Email
  • .
  • Add Tags 
Wish Money provides no information on its website about who owns or runs the business. Wish Money’s website domain (“wishmoney.com”) was first registered in 2006. The domain registration was last updated with private details on May 14th, 2019. A search on the WayBack Machine confirms that as of late last year, the Wish Money domain [Continue reading...] Source: Wish Money Review: Apostle launches MLM crypto Ponzi
Read the full article and join in the discussion over at BehindMLM.
  • Show original
  • .
  • Share
  • .
  • Favorite
  • .
  • Email
  • .
  • Add Tags 
Mainston was first reviewed here on BehindMLM back in 2015. The original business model was simple. Mainston was a four-tier pyramid scheme and it collapsed shortly after our review. Like many MLM scams, Mainston has recently rebooted itself as a cryptocurrency opportunity. In line with the 2015 launch, Mainston provides no information about who owns [Continue reading...] Source: Mainston Review 2.0: STON Ponzi points scheme
Read the full article and join in the discussion over at BehindMLM.
  • Show original
  • .
  • Share
  • .
  • Favorite
  • .
  • Email
  • .
  • Add Tags 
Daily Binary BTC provides no information on its website about who owns or runs the company. Daily Binary BTC’s website domain (“dailybinarybtc.com”) was privately registered on June 2nd, 2019. According to Daily Binary BTC’s Terms and Conditions, its website is controlled by the Company from its offices within the jurisdiction of Road Town, British Virgin [Continue reading...] Source: Daily Binary BTC Review: 200% ROI sports & crypto trading Ponzi
Read the full article and join in the discussion over at BehindMLM.

Read for later

Articles marked as Favorite are saved for later viewing.
close
  • Show original
  • .
  • Share
  • .
  • Favorite
  • .
  • Email
  • .
  • Add Tags 

Separate tags by commas
To access this feature, please upgrade your account.
Start your free month
Free Preview