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…
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…
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…
