Doggy Brazil provides no information on its website about who owns or runs the business. Doggy Brazil’s website domain (“doggybrasil.com.br”) was registered in November 2017. Bruno Binati is listed as the owner, through an incomplete address in Brazil. Possibly due to language barriers, I was unable to find any information on Binati or his role […]
Pay to play pet supplies Read More »
As per an agreement reached between the DOJ and Bank of Ireland, several employees will no longer testify at Mark Scott’s OneCoin trial. Details of the agreement haven’t been made public. All the DOJ has revealed is that in light of the agreement, BOI employee testimony is no longer required. From a procedural standpoint this
BOI employees won’t have to testify at OneCoin trial Read More »
BehindMLM published its MBI International review back in mid 2016. Over the course of 200+ comments, a number of die-hard investors defended the Ponzi scheme. Following the arrest of founder Teddy Teow and MBI’s collapse, investors are only now beginning to realize their losses. According to a report from The Sun Daily, over a hundred
Chinese MBI International Ponzi victims protest in Malaysia Read More »
BizzTrek launched earlier this year and is operated by co-founders Rehan Gohar, Rizwan Gohar (brothers) and Gurpreet Dhaliwal. The company is based out of the UK and its business model combined pyramid recruitment with an irrelevant ecommerce platform. Here’s how it went: By late May BizzTrek was kaput. And that was that for a few
BizzTrek doubles down with forex fraud Read More »
Since our coverage of Direct Cellars’ collapse yesterday, additional details have emerged. Most noticeably, there appears to be a behind the scenes struggle to retain Direct Cellars distributors. Typically this takes place on social media and rarely expands beyond a 1:1 relationship. For Direct Cellars distributors however, at least one offer appears to be supported
Fallout from Direct Cellars’ collapse Read More »
Following on from a comment left on Direct Cellars review a few days ago, it appears the company has collapsed. As I write this Direct Cellars’ website is still online. There’s no mention of a shutdown on the company’s website or official blog. Direct Cellars’ official Facebook page appears to have been deleted. Their Twitter
Direct Cellars collapses, terminates distributors Read More »
In our Apex review published yesterday, I asked what would happen if bitcoin mining wasn’t enough to pay affiliates their guaranteed $500 a month ROI. If Apex and all the companies attached to it don’t cover their costs and generate $500 to pay out on each unit, what then? Ironically, a lawsuit filed by a
Bitex lawsuit highlights Apex bitcoin mining ROI folly Read More »
Apex first appeared on BehindMLM’s radar a few months ago, as part of our ongoing Kuvera securities fraud coverage. (Apex) will teach you how to make a passive income. You make a one off investment and get paid every single month for the next five years. That was back in May and since then, Apex
Investview launches $13,750 five year ROI opp Read More »
An filed amended complaint has added Ryan Morgan Evans to the SEC’s Saivian Ponzi lawsuit. According to the SEC’s amended complaint, Evans played a significant role in promoting the scheme while serving as Saivian’s Director of Operations and Vice President of Marketing. The SEC sued Saivian and owner Eric J. Dalius last year. According to
Ryan Evans added to SEC’s Saivian Ponzi lawsuit Read More »
According to co-founder James Hardy’s lawyer, Nasgo is under investigation by the SEC. A BehindMLM reader going by Collin has shared correspondence with Blair Kreuger, a Managing Partner of Krueger LLP. Kruger purportedly reached out to Collin regarding claims made against James Hardy, in relation to ShareNode investor losses. Wrote Kreuger to Collin on September
James Hardy’s lawyer reveals SEC Nasgo investigation Read More »
