Being one of the most notorious MLM Ponzi schemes to date, MMM Global practically needs no introduction. MMM Global was founded by Sergey Mavrodi and has origins in Russia dating back to 1989. Over...
Xip4Life surfaced in 2015 and was headed up by serial-scammer and co-founder, Kalpesh Patel. I’m not going to mince words; Xip4Life as launched in 2015 was a Ponzi scheme. What made Xip4Life interesting was...
My first inkling that something was up with Silverstar Live was their citing of “Quicksilver” as Chief Operating Officer. Quicksilver… really? Turns out someone else has a bit of an axe to grind with “Quicksilver”,...
Omega Pro provides no information on their website about who owns or runs the business. The Omega Pro website domain (“omegapro.world”) was privately registered on November 9th, 2018. A UK corporate address provided on...
Yers doesn’t provide any information about who owns or runs the company on its website. The Yers website domain (“yers.app”) was registered on May 23rd, 2018. “Y4YERS” is the registered owner through an address...
Despite having a whole section dedicated to transparency, Pro Mine Technologies fails to disclose company ownership details on its website. A marketing document provided on the Power Mine Technologies website however identifies Aidan Parr...
iThrive Network provides no information on their website about who owns or runs the business. The iThrive Network website domain (“ithrivenetwork.net”) was privately registered on June 4th, 2018. From what I can gather iThrive...
The BitinForex website provides no information about who owns or runs the business. The BitinForex website domain (“bitinforex.com”) was privately registered on December 17th, 2018. Through its business model (see compensation plan section below),...
Tycoon69 bills itself as “the ICO network” and operates in the MLM cryptocurrency niche. A corporate address for “Tycoon69” Switzerland is provided in the footer of the Tycoon69 website. The website however provides no...
Tryp provides no information on their website about who owns or runs the business. The Tryp website domain (“tryprides.com”) was registered on July 12th, 2018. The domain is owned by Robert McNulty, through a...
