BehindMLM

Bulletproof Matrix Review: Jeremy Duncan’s 9th pyramid

Oz — Wed, 20 May 2026 15:14:01 +0000

Bulletproof Matrix fails to provide ownership or executive information on its website. Bulletproof Matrix’s website domain (“bulletproofmatrix.com”), was privately registered on May 8th, 2026. A visit to Bulletproof Matrix’s website without a referer reveals Jeremy Duncan is the default referer: A visit to Duncan’s Facebook page reveals he launched Bulletproof Matrix on May 17th: Duncan [Continue reading...]

Source: Bulletproof Matrix Review: Jeremy Duncan’s 9th pyramid

Josh Zwagil sells AkashX to Conectiv (Investview)

Oz — Wed, 20 May 2026 14:02:42 +0000

Seven months after he sold My Daily Choice off to Immunotec, Josh Zwagil has now sold AkashX to Conectiv. From a May 18th Investview press-release; Investview … today announced that Josh Zwagil and the AkashX business network have officially joined the Conectiv platform and community. AkashX was launched as part of My Daily Choice but [Continue reading...]

Source: Josh Zwagil sells AkashX to Conectiv (Investview)

TXO Exchange Review: Trading signals “click a button” Ponzi

Oz — Tue, 19 May 2026 13:51:19 +0000

TXO Exchange fails to provide ownership or executive information on its website. TXO Exchange operates from three known website domains: txoca.com – privately registered January 12th, 2026 txoin.com – privately registered December 15th, 2025 txook.com – privately registered January 12th, 2026 Offsite marketing cites “Adrian Caldwell” as TXO Exchange’s founder: Caldwell doesn’t exist and is [Continue reading...]

Source: TXO Exchange Review: Trading signals “click a button” Ponzi

Simple Commissions Review: Jeff Long’s 2nd AI pyramid

Oz — Tue, 19 May 2026 12:47:57 +0000

Simple Commissions fails to provide ownership or executive information on its website. Simple Commissions’ website domain (“simplecommissions.com”), was first registered in 2017. The private registration was last updated on March 8th, 2026. If we look at Simple Commissions’ source-code, we find reference to “Jeffrey Long”: Long is also the default referrer if someone visits the [Continue reading...]

Source: Simple Commissions Review: Jeff Long’s 2nd AI pyramid

Blockchain Sports announces IMBA Spotify grift

Oz — Tue, 19 May 2026 10:37:55 +0000

Following Blockchain Sports’ AI-slop JIGGL music app going nowhere, a new IMBA Spotify grift has been announced. Pitched as a “decentralized record label”, on May 15th Blockchain Sports webinar founder Dmitrii Saksonov (aka Dimitriy), went on to reveal yet another unregistered securities offering. The time around Daisy Global investors who’ve been funneled into Blockchain Sports [Continue reading...]

Source: Blockchain Sports announces IMBA Spotify grift

FYNOR Review: Trading signals “click a button” Ponzi

Oz — Mon, 18 May 2026 15:20:41 +0000

FYNOR fails to provide ownership or executive information on any of its websites. FYNOR operates from two known website domains: fynor.com – first registered in 2018, private registration last updated on August 28th, 2025 (purchased in or around May 2025) maivest.com – privately registered on July 18th, 2025 In an attempt to appear legitimate, FYNOR [Continue reading...]

Source: FYNOR Review: Trading signals “click a button” Ponzi

QFON Ponzi app scammers arrested in India

Oz — Mon, 18 May 2026 14:27:42 +0000

Two suspects tied to the QFON MLM Ponzi app scam have been arrested in India. Twelve suspects have been charged, with Sudhir Dalsukhbhai Kotadiya and Santibhai Kotadiya arrested on March 11th, 2026. QFON App was launched in 2020 under the original name “AppBull”. Indian authorities allege the Kotadiyas and their accomplices stole over 200 million [Continue reading...]

Source: QFON Ponzi app scammers arrested in India

Mike Lucas files bogus copyright suit over Quantro Network

Oz — Mon, 18 May 2026 13:47:47 +0000

MLM Ponzi promoter Michael “Mike” Lucas has filed a bogus copyright lawsuit against Danny de Hek. In a Complaint filed on April 21st, Lucas sought to exercise ownership of a video uploaded to de Hek’s YouTube channel. The April 10th video in question features a Quantro Network marketing webinar hosted by Lucas, over which de [Continue reading...]

Source: Mike Lucas files bogus copyright suit over Quantro Network

Aurum Foundation caution from New Zealand

Oz — Mon, 18 May 2026 10:02:07 +0000

Aurum Foundation has received a caution from New Zealand’s Financial Markets Authority (FMA). As per FMA’s May 14th Aurum Foundation caution; We recommend caution when dealing with Aurum Foundation. We are aware that Aurum Foundation is being promoted to New Zealand consumers, including through social media and personal networks. The FMA cites two Aurum Foundation [Continue reading...]

Source: Aurum Foundation caution from New Zealand

YepBit Review: Trading signals “click a button” Ponzi

Oz — Sun, 17 May 2026 15:01:05 +0000

YepBit, aka YepBit Exchange, fails to provide ownership or executive information on any of its websites. YepBit operates from multiple website domains, some of which are listed below: yepbit.net (already flagged for fraud) – privately registered June 28th, 2024 yepbit.com (already abandoned) – first registered in 2017, private registration last updated January 23rd, 2026 yepbit6.com [Continue reading...]

Source: YepBit Review: Trading signals “click a button” Ponzi