MLM Scam

Nelo Life Has Shut Down: What Really Happened Behind The Scenes

By |2026-10-16T13:14:16+13:00October 16th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Nelo Life’s shutdown exposes the wellness‑scam pipeline: a cycle of false healing, influencer hype, and profit over people.

Larry Lane Scam History: Beurax, Daisy AI, TranzactCard, Nelo Life, LevAI & Global Gold Coin

By |2026-10-05T12:49:44+13:00October 5th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Larry Lane promoted Beurax, Daisy AI, TranzactCard, Nelo Life, LevAI and more. This investigation examines the collapses, warnings and recurring pattern.

What Happened To SuperOne? Court Orders Liquidation After Years Of Promises Finally Unravel By Court

By |2026-07-12T15:23:44+12:00July 7th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

After four years investigating SUPERONE, court records, debt actions and company filings reveal how the promises ended in compulsory liquidation.

Valerie Walasek’s QVI Markets Promotion: From BG Wealth Sharing Victim To Finance Queen Recruiter?

By |2026-09-01T22:33:32+12:00July 2nd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Is QVI Markets legitimate? My investigation follows the evidence, blockchain, promoters, and red flags after the collapse of BG Wealth Sharing.

PO Wealth Sharing and Vantapeak: The BG Wealth Sharing Mirror Scam with a New Professor

By |2026-07-28T15:14:09+12:00June 10th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

PO Wealth Sharing and Vantapeak claim AI trading profits and daily returns. My investigation reveals striking similarities to BG Wealth Sharing.

Richard & Sumana Chea: How BG Wealth Sharing’s Biggest Promoters Ended Up In Utah’s Crosshairs

By |2026-06-10T22:46:05+12:00June 8th, 2026|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Utah regulators name Richard and Sumana Chea in a BG Wealth Sharing securities fraud action as questions mount over promoters and investors.

Daralene Jones, WFTV & The Questions Christopher Delgado Was Never Asked About Goliath Ventures

By |2026-05-17T22:38:54+12:00May 17th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Victims say WFTV failed to hold Christopher Delgado accountable in a soft interview about the Goliath Ventures Ponzi scheme collapse.

Jimmie & Arlene Williams: From BG Wealth Sharing To Aureus Alliance Holdings

By |2026-06-16T20:06:01+12:00May 14th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

From BG Wealth Sharing to Aureus Alliance Holdings, Jimmie and Arlene Williams continue promoting risky wealth schemes and red flags.

Victory With Ash: The Truth Beneath the Sand

By |2026-03-05T17:56:22+13:00March 5th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Victory With Ash collapses into a 500 error as its rebrand and leadership vanish like a sandcastle washed away by the tide.

AI Clones, Forex Bots and the Rise of MOB Boss Tazz Smith

By |2026-02-20T19:00:49+13:00February 20th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

An investigation into Connectiv’s “MOB AI Boss Studio,” exposing the AI theatrics behind its trading claims.

When Luxury, Lawsuits, and MLM Culture Collide: Luis Urdaneta

By |2026-02-16T10:41:07+13:00February 16th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Investigating Monat co‑founder Luis Urdaneta’s arrest and the deeper issues within the company’s culture and MLM model.

LIVEGOOD: The Wellness Brand Facing a Proposition 65 Violation

By |2026-01-26T15:18:14+13:00January 26th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Investigating LiveGood reveals a Proposition 65 lead violation, questionable supplement quality, and a MLM model that puts consumers at risk.

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