EditorSomebody has set up an Antares Trade recovery Ponzi. The new scam has been set up on the domain “antarestrade.live”, privately registered on September 18th, 2025. Antares Trade was a…
EditorPTGR AG operates in the cryptocurrency MLM niche. PTGR AG’s website domain (“ptgr.io”), was privately registered on January 26th, 2025. Heading up PTGR AG we have founder and CEO Pan…
EditorAll InX fails to provide ownership or executive information on its website. All InX’s website domain (“allinx.io”), was privately registered on July 28th, 2025. It should be noted the first…
EditorLuLaRoe co-founder Mark Stidham passed away on September 25th at the age of sixty-eight. Stidham is believed to have died of complications related to pancreatic cancer. BehindMLM wouldn’t typically note…
EditorChen Zhi, founder and Chairman of Prince Holding Group, has been indicted on wire fraud and money laundering charges. Zhi, originally from China, appears to be a primary link between…
EditorJacques Marais has rebooted his multi-collapsed Infinity Grid MLM gifting scheme. Victims of the scam are also being recruited under Marais into LevAI. Marais (right) is a longtime fraudster tied…
EditorBitHarvest has received an investment fraud warning from the Dutch Authority for the Financial Markets (AFM). As per the AFM’s October 7th BitHarvest warning; The Netherlands Authority for the Financial…
EditorBehindMLM has published two LifeVantage reviews to date; the first in 2015 and a second in 2019. In September 2025, LifeVantage announced it had acquired LoveBiome. This prompted a BehindMLM…
EditorClayton and Elisha Sampson have been ordered to pay $750,000 in punitive damages. In awarding punitive damages on September 30th, the court noted discrepancies in the Sampsons’ testimony and failure…
EditorVault27 fails to provide ownership or executive information on its website. Vault27’s website domain (“vault27.net”), was registered in February 2023. The private registration was last updated on January 5th, 2025.…
