In the complex world of Multi-Level Marketing (MLM) companies and their often-complicated financial dealings, the promise of easy debit cards can often be a red flag. These cards are frequently obtained through shell corporations linked to questionable merchants. In a recent development, Christopher James Scanlon, owner of PMA Media Group, Aurae Lifestyle, Nvayo Limited, Club … Read more
Christopher James Scanlon, previously apprehended in 2023 on charges related to operating an “unlicensed money transmitting business,” finds himself facing further legal scrutiny after plea negotiations reportedly fell through. This development marks a significant turn in a case that has been closely watched by those following the aftermath of several collapsed fraudulent MLM investment schemes. … Read more
Last week, BehindMLM provided a comprehensive review of DAO1, raising suspicions based on various data points that it might be yet another iteration of the failed GSPartners investment scheme. The question of its legitimacy is being actively searched for by potential investors and those following the developments. Today, we can confirm that DAO1 is indeed … Read more
Navigating the world of online investments can be tricky, and the promise of high returns often attracts both legitimate ventures and potential scams. Recently, GSPartners, along with its owner Josip Heit, has been under scrutiny, leading many to question its legitimacy. This article aims to shed light on the GSPartners situation, particularly the recent settlement … Read more
In the volatile world of cryptocurrency and online investments, it’s crucial to stay vigilant against potential scams. Recently, The Last Network, associated with Bishara Smeir’s crypto ventures, and its VOW token have become a focal point of concern. Claims surrounding a purported “hack” and the subsequent collapse of the network have prompted many to question … Read more
Recent reports suggest German police are intensifying their pursuit of Ruja Ignatova, the infamous “Cryptoqueen,” with emerging leads pointing towards South Africa. This renewed interest stems from insights shared by the Düsseldorf State Criminal Police Office (LKA), as detailed in an upcoming documentary by WDR and reported by Spiegel. The investigation aims to uncover the … Read more
Recent reports indicate that Thailand has taken decisive action by cutting off power, internet access, and petrol supplies to Chinese scam factories situated near its border with Myanmar. While it would be optimistic to believe this action stems purely from a desire to combat widespread financial fraud that has persisted for years, the reality appears … Read more
In recent news, Myanmar has claimed to have deported over 50,000 Chinese individuals allegedly involved in online scam operations. These operations, often referred to as “scam factories,” have garnered international attention, raising questions about their legitimacy and the extent of their impact. The hunt for factual information is fueled by the potential dangers these scams … Read more
In today’s interconnected world, staying informed about potential online threats is crucial. Our website aims to provide insights and analysis on various fraudulent schemes, including Multi-Level Marketing (MLM) scams and, more recently, the troubling issue of Chinese scam factories operating in Southeast Asia. The legitimacy of these operations is frequently questioned, and for good reason, … Read more
The multi-level marketing (MLM) company, Paparazzi Accessories, is facing scrutiny over claims regarding the safety of its jewelry. Specifically, the promise that its products are “lead & nickel free” is under intense debate, prompting concern among customers and industry observers. The legitimacy of these claims has become a focal point, with many individuals seeking clarity … Read more