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.…
EditorAtomicMeta fails to provide ownership or executive information on its website. AtomicMeta’s website domain (“atomicmeta.com”), was first registered in 2021. The private registration was last updated on July 27th, 2025.…
EditorZeus Funding, aka Zeus 12X, doesn’t appear to have a website. Instead, the MLM opportunity is run through a shady Telegram group named “@zeusinstant”. Neither Zeus Funding’s official marketing material…
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…
EditorGSQTP fails to provide ownership or executive information on its website. GSQTP operates from three known website domains; “gsqtp.com”, “gsqtp.ai” and “gsqtp.top”. All of GSQTP’s website domains were privately registered…
EditorTitan FX fails to provide ownership or executive information on its website. Titan FX’s website domain (“thetitanfx.io”), was privately registered on March 28th, 2025. Without explanation, on its website Titan…
