ArbiStar’s Santi Fuentes arrested in Spain

Serial Ponzi scammer Santiago Fuentes has been arrested in Spain. Spanish authorities have charged Fuentes with “belonging to a criminal organization” and money laundering. BehindMLM first came across Santiago, more commonly known as Santi Fuentes, through Global Unity in 2014. ArbiStar was a run-of-the-mill crypto “trading bot” Ponzi scheme. By […]

Univera to cease MLM business from December 2020

Univera has gone public with their decision to drop their MLM opportunity. In an announcement published on Univera’s website, the company advises; Univera ownership has made the difficult decision to transition the company from a network marketing organization to sales strictly through e-commerce channels. Typically when an MLM company abandons […]