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Back in October 2024 someone registered the domain “behindmlmreviews.com”. In or around late November, a poor attempt at cloning BehindMLM’s website was attached to the domain. Now scammers behind the site are charging $500 for fake BehindMLM reviews – and neither the domain registrar or hosting company are doing anything about it. The BehindMLMReviews website…
Jason Cardiff has disobeyed court orders instructing him to return to the US by January 19th. In the lead up to Cardiff’s potential fugitive status, the DOJ executed a previously filed extradition warrant. For context, Cardiff was arrested on fraud charges pertaining to Redwood Scientific Technologies in November 2023. Cardiff is also the owner of…
Eaconomy and co-owner Hassan Mahmoud has filed suit against My Daily Choice owner Josh Zwagil. In a Nevada suit filed on January 21st, Mahmoud claims Zwagil’s company Creative Brands attempted a “hostile takeover” of Eaconomy. Editor’s Note: For some reason Zwagil is incorrectly cited as “Zwigal” throughout Mahmoud’s suit. To keep things simple I’ve corrected…
On January 26th BehindMLM published its Vyb review, identifying it as a recruitment-driven pyramid scheme. Over the 48 hours since: Vyb co-owner and CEO Aundray Russell nuked his FaceBook account Vyb lost its payment processor Vyb’s website has been deleted and Vyb co-owner Megan Lynch held a “meltdown” webinar, leaning heavily into religious affinity fraud…
Eaconomy co-founder Candace Ross has sued Hassan Mahmoud. Ross, who is also Mahmoud’s ex-wife, has accused him of “fraud and mismanagement”. Ross and Mahmoud launched Eaconomy back in 2019. From Ross’ January 24th filed Complaint; Eaconomy’s original members included Ross and Mahmoud, as well as a third member that left the company in or about…
Blue Ocean Society fails to provide ownership or executive information on its website. By its own admission, Blue Ocean Society intentionally withholds crucial due-diligence information from consumers: Blue Ocean Society (BOS) is an exclusive, invitation-only private wealth club that brings together visionary individuals seeking extraordinary opportunities for growth and prosperity. We curate access to blue-chip…
Vyb fails to provide ownership or executive information on its website. In fact as I write this, all you can do on Vyb’s website is sign up or log in as an affiliate: Some names we can attach to Vyb, through off-site marketing, include: Tony Morick – Chief Marketing Officer Aundray Russell – Director of…
TRX ChargePoint fails to provide ownership or executive information on its website. TRX ChargePoint’s website domain (“trxchargepoint.net”), was registered with bogus details on January 22nd, 2025. Of note is TRX ChargePoint’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…
Myanmar claims it has deported over 50,000 Chinese scammers tied to scam factories since October 2023. As reported by the South China Morning Post in a January 21st paywalled article; Myanmar’s ruling junta said on Tuesday it had deported to China more than 50,000 people suspected of involvement in online scam operations since October 2023,…
The Traders Domain defendants Holton Buggs and Robert Collazo have consented to preliminary injunctions. Buggs’ consent is of particular significance as, up until very recently, he was set to raise shameful arguments in court. Buggs’ preliminary injunction consent motion was filed on January 15th and approved later the same day. Collazo’s consent motion was filed…