A visit to UpMoney’s website reveals no specifics about the company’s business model. Instead, prospective affiliates are told they can ‘turn twenty Rands into groceries and R500, daily.’ How? By recruiting new UpMoney affiliates who pay R20, who recruit new affiliates who pay R20 etc., etc. Weaved into this are […]
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CHY Mall pyramid scheme warning issued in Rwanda
CHY Mall has received a pyramid scheme warning from Rwanda’s Ministry of Trade and Industry (MINICOM). According to MINICOM, Century Heng Yue (dba CHY MALL) was initially registered ‘to do e-commerce business’ in Rwanda. Following a joint investigation however, Rwandan authorities have concluded CHY Mall has “diverted to (a) pyramid […]
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Touchstone Success Review: Life lessons pyramid scheme
Touchstone Success operates in the personal development MLM niche. The company is based out of Virginia and headed up by founder Danny Pollard (right). Curiously, Pollard cites his location as North Carolina on his personal LinkedIn profile. According to said profile, Touchstone Success started back in 2011. Prior to 2011 […]
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EzyTRX Review: Tron smart-contract pyramid scheme
EzyTRX provides no information on its website about who owns or runs the company. EzyTRX’s website domain (“ezytrx.io”) was privately registered on September 5th, 2020. On its website EzyTRX falsely claims the company ‘has no company, no leaders, or admins)’. On EzyTRX’s official YouTube channel, the founder of the company […]
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Indusviva pyramid scheme executives arrested in India
Cyberabad police in India have arrested twenty-four people in connection to Indusviva, an Indian MLM company. Two of those arrested are Indusviva CEOs, who were apprehended whilst staying ‘at a hotel at Madhapur’. BehindMLM isn’t familiar with Indusviva but based on its still operational website, the company marketed a range […]
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Is Rodan and Fields Pyramid Scheme?
In this writing, we will look into the complete review of Rodan and Fields MLM Company . Rodan and Fields MLM Company- A Short Summary Industry MLM Company Founded Year 2007 CEO: Katie Rodan and Kathy Fields Industry type: Network Marketing or Multi-level Marketing company Headquarters San Francisco, U.S., California […]
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The Perfect System Review: Old-school ebook library pyramid
The Perfect System’s website is a lengthy marketing pitch, supposedly authored by “Bill Anderson”. On LinkedIn Anderson goes by “William Anderson”. His profile has him operating out of the US state of Georgia. Anderson (right) runs his various ventures under the branding Network 6000. On The Perfect System’s website Anderson […]
Read Time : 16 Minutes
QuickX scammers launch ecom pyramid
Riseoo operates in the cryptocurrency and ecommerce MLM niches. The company provides two corporate offices on its website, one in Dubai and one in India. Riseoo’s Dubai address is incomplete, suggesting it a virtual office address. The Indian address in Uttar Pradesh. Riseoo is headed up by co-founders Vaibhav and […]
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LuLaRoe pays $4.75 mill to settle Washington pyramid case
Two years ago the Washington State AG filed a lawsuit against LuLaRoe. In the lawsuit the AG’s Office alleged LuLaRoe was an “unlawful pyramid scheme”. Rather than prove it’s not a pyramid scheme, LuLaRoe has settled the lawsuit for $4.75 million dollars. At the heart of the AG’s Office’s lawsuit […]
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Lyoness still a pyramid scheme in Italy, fined another 3 mill
Italy’s Competition Authority has once again found Lyoness to be an illegal pyramid scheme. The company has been issued with another €3 million EUR fine ($3.6 million USD). According to the AGCM’s January 25th press-release, Lyoness, operating as myWorld Italia and Lyconet Italia is promoted in a deceptive and not […]