EditorA Temporary Receiver has taken control of assets hidden by Iyovia husband-and-wife co-founders, Chris and Isis Terry. Court filings reveal “a vast web of companies and real estate holdings” used…
EditorKhayaConnect operates in the cell service MLM niche. As per the “About Our Company” section of KhayaConnect’s website; Khaya Connect (Pty) Ltd is a registered private company in South Africa,…
EditorZirapTech fails to provide ownership or executive information on its website. ZirapTech’s website domain (“ziraptech.io”), was privately registered on August 29th, 2025. As always, if an MLM company is not…
EditorQuinex operates in the MLM cryptocurrency niche. The company does not provide a corporate address on its website. Heading up Quinex we have “Sebastian Abrego“: Abrego is represented by a…
EditorAnother twenty-six victims of QNet recruitment trafficking have been rescued in Ghana. Ghanian authorities, working with QNet, made nine arrests on October 17th. This time around the trafficked QNet victims…
EditorThe Serious Fraud Office (SFO) is appealing for information from the public in relation to a multi-million-pound timeshare services scheme, as it expands an ongoing fraud investigation from 19 to…
EditorWhile Blockchain Sports has always represented itself to be based out of Dubai, scammers behind the Ponzi scheme appear to be operating from Russia. Blockchain Sports is an MLM crypto…
EditorSuperOne token bagholders (promoters of the Ponzi scheme), are still looking for new victims. SuperOne’s latest marketing grift is jumping on the AI bandwagon. SuperOne is run by Norwegian national…
EditorEvery villain has an origin story. While we might not ever know how deep the rabbit hole goes, we now know, for a few years at least, Josip Heit and…
EditorBehindMLM reviewed Unicity as Unicity International back in 2013. We weren’t impressed with what amounted to a $125 a month autoship recruitment scheme. At the request of a reader, today…