Royal Dragon Traders Review: 198% bitcoin ROI in 90 days

June 5, 2017 mlmdetective 0

Royal Dragon Traders provide no information on their website about who owns or runs the business.The Royal Dragon Traders website domain (“royaldragontraders.com”) was privately registered on April 20th, 2017.The Royal Dragon Traders Terms and Conditions states the company is “operated by MaGABEL” from Dubai. I was unable to find anything further on this company.There is a Magabel Services that operates out of Belgium, however it doesn’t appear to have anything to do with Royal Dragon Traders.Further research reveals Royal Dragon Traders affiliates naming Bjorn Hauge and Gary Granello as co-founders of the company, with Johnny Dalini as CEO.Note that I wasn’t able to…

Asirvia Review v2.0: Go Bluetooth marketing devices

June 5, 2017 mlmdetective 0

Asirvia went into prelaunch with a compensation plan that borrowed heavily from that of Saivian.Not surprising when you consider all three Asirvia co-founders were Saivian affiliates.The model saw affiliates pay a monthly fee and recruit others who do the same. Recruit enough monthly fee-paying affiliates and you earn a daily ROI.The sale of retail subscriptions was possible but unlikely, given it was far more lucrative to pitch the business opportunity for a monthly fee.Over the last few months Asirvia’s original business model collapsed, with the company scrapping its subscription service and compensation plan.Armed with a new business model, product and compensation plan,…

Questra World suspected of committing crime in Poland

June 4, 2017 mlmdetective 0

Although appearing to be based out of Spain, Questra World has ties to Russia and Africa through Atlantic Global Asset Management.Questra World claim to be an “advertising broker” with “exclusive rights” to promote Atlantic Global Asset Management.In addition to Questra World’s own Ponzi scheme, Atlantic Global offer weekly ROIs of 6.47% on deposits of up to €500,000 EUR.The activities of both companies has caught the attention of the Polish Financial Supervision Authority (KNF), who have added both Questra World and Atlantic Global to their public warning list.As per the KNF’s warning list, Questra Holding Inc., based in the British Virgin Islands and Questra Global World SL,…

OneCoin laundering funds through precious metal investments?

June 4, 2017 mlmdetective 0

Following the revelation that the Mauritian Independent Commission Against Corruption has been investigating OneCoin since March, further details of the company’s operations in Mauritius have emerged.A complaint against OneCoin was filed with the ICAC last Wednesday.The complainant, Cangayen Pillay claims he’s been ‘fighting mercilessly against the Ponzi system in Mauritius for several decades‘.An investigation by L’express meanwhile has revealed insight into how OneCoin funds are laundered out of the country.Be More Global Ltd was incorporated as BMG Ltd in Mauritius last July. A listed subsidiary of the company, SAS Capital Ltd,holds a Global Business license from the Financial Services Commission (FSC) and was incorporated…

Worldwide Earning Review: Adcredit Ponzi ROIs of up to 125%

June 3, 2017 mlmdetective 0

Worldwide Earning operate in the advertising MLM niche and name Ahsan Abbas and Andrea Burriesci as joint owners of the company.A Companies House (UK) incorporation document is provided on the Worldwide Earning website for “B Solutionss Limited” (not a typo).B Solutionss Limited was incorporated on August 22nd, 2016. Both Abbas and Burriesci are listed as Directors of the company, through a residential address in London, UK.According to Abbas’ Facebook profile, B Solutionss is a web hosting and development company. Other than being owned by Abbas, it doesn’t appear to have anything to do with the Worldwide Earnings MLM opportunity.Limited appears to be…

Handy BTC Review: 2×2 matrix bitcoin gifting cycler

June 3, 2017 mlmdetective 0

Handy BTC provide no information on their website about who owns or runs the business.The Handy BTC Terms Of Use suggest the company is being operated from Tunisia:These Terms shall be governed and construed in accordance with the laws of Tunisia.The Handy BTC website domain (“handybtc.com”) was registered on April 15th, 2017. Chaker Saaf is listed as the domain owner, with an address in Monastir, Tunisia also provided.On his Facebook profile, Saaf claims he’s living in London, UK. The Tunisia address for Handy BTC thus appears to be a decoy.Prior to launching Handy BTC, Saaf was promoting the 2×9 BitMax bitcoin gifting scheme.Alexa traffic…

JetCoin Review: Bitcoin doubler promising 200% ROI in 40-50 days

June 3, 2017 mlmdetective 0

JetCoin provide no information on their website about who owns or runs the business.The JetCoin website domain (“jet-coin.com”) was privately registered on May 7th, 2017.As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.JetCoin ProductsJetCoin has no retailable products or services, with affiliates only able to market JetCoin affiliate membership itself.The JetCoin Compensation PlanJetCoin affiliates invest bitcoin on the promise of a 200% ROI in 40 to 50 days.JetCoin offer a total of seven plans affiliates can invest in:JC2 – 0.1 BTCJC3 –…

On design, DMCA & my time and resources

June 3, 2017 mlmdetective 0

Apologies for the downtime this morning and non-MLM nature of this post, bear with me.For a few years now I’ve been working on BehindMLM full-time. The site is self-sustaining with enough leftover to support a modest lifestyle.I’ve never really looked for anything glamorous in life, with doing something that I love of far more importance. Often the contrast between some of the individuals I write about and my own life goals couldn’t be greater.However it came about, I’ve managed to combine my love of writing with investigation and to top it all off, provide a useful resource to the thousands of visitors…

Mauritian authorities investigating OneCoin money laundering trail

June 2, 2017 mlmdetective 0

Authorities in India traced funds stolen by OneCoin affiliates to a Mauritian woman named Mary Beyance.Beyance worked with a partner in Bulgaria and, according to Indian authorities, sat atop a money laundering trail of at least $7.7 million USD.According to the Mauritian newspaper Le Mauricien, authorities in Mauritius are now investigating OneCoin.Le Mauricien is a widely read local French language newspaper. The publication claims the Independent Commission Against Corruption has confirmed it is investigating possible links between OneCoin and Be More Global Ltd.Be More Global Ltd is suspected of violating Mauritius’ Financial Intelligence and Anti-Money Laundering Act, however investigations are ongoing.Where Mary Beyance fits…

Star Bit Review: forex trading = perpetual 2% daily ROI?

June 2, 2017 mlmdetective 0

Star Bit provide no information on their website about who owns or runs the business.The Star Bit website domain (“starbit.info”) was privately registered on April 29th, 2017.As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.Star Bit ProductsStar Bit has no retailable products or services, with affiliates only able to market Star Bit affiliate membership itself.The Star Bit Compensation PlanStar Bit affiliates invest $50 to $2000 on the promise of a daily 2% ROI payout.Starter – $50Regular – $100Delux – $200Premium – $500Professional…