Category: MLM News
$25,640 recovered from Ant Ranch Chinese scammers
South African authorities have recovered R475,000 from Chinese “click a button” app Ponzi scammers (~$25,640 USD). Ant Ranch was a…
BehindMLMReviews scammers charging $500 for fake reviews
Back in October 2024 someone registered the domain “behindmlmreviews.com”. In or around late November, a poor attempt at cloning BehindMLM’s…
Eaconomy’s Hassan Mahmoud sues My Daily Choice’s Josh Zwagil
Eaconomy and co-owner Hassan Mahmoud has filed suit against My Daily Choice owner Josh Zwagil. In a Nevada suit filed…
Vyb website deleted, processor lost & co-owner meltdown
On January 26th BehindMLM published its Vyb review, identifying it as a recruitment-driven pyramid scheme. Over the 48 hours since:…
Eaconomy co-founder sues Hassan Mahmoud for fraud
Eaconomy co-founder Candace Ross has sued Hassan Mahmoud. Ross, who is also Mahmoud’s ex-wife, has accused him of “fraud and…
EV recharging “click a button” Ponzi
TRX ChargePoint fails to provide ownership or executive information on its website. TRX ChargePoint’s website domain (“trxchargepoint.net”), was registered with…
Myanmar claims it’s deported over 50,000 Chinese scammers
Myanmar claims it has deported over 50,000 Chinese scammers tied to scam factories since October 2023. As reported by the…
Holton Buggs & Robert Collazo consent to Traders Domain injunctions
The Traders Domain defendants Holton Buggs and Robert Collazo have consented to preliminary injunctions. Buggs’ consent is of particular significance…
Epicure collapses, website gone without notice
Epicure has collapsed. Without warning to its MLM Ambassadors or customers, the company disabled its websites yesterday. Epicure’s social media…
Danny de Hek’s “Crypto Ponzi Scheme Avenger” YouTube channel terminated
Danny de Hek’s “The Crypto Ponzi Scheme Avenger” YouTube channel has been terminated. In a January 21st press-release published on…