MLM Scam

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

By |2026-06-13T08:58:05+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 |2026-05-15T17:02:34+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.

Savings Highway Global: More Red Flags Than Benefits

By |2026-01-12T12:46:47+13:00January 12th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , |

A clear, evidence‑based breakdown of Savings Highway Global, exposing its red flags, claims, and recruitment‑driven business model.

Exposing Des Alpes: The Anatomy of a Modern MLM Crypto Scam

By |2025-12-02T12:06:46+13:00December 2nd, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Deep dive into the Des Alpes scam, exposing Arla Mendenhal, Daniel Desalpes, Onpassive ties, and regulator warnings.

Behind the Gloss: RIMAN and the K‑Beauty MLM Machine

By |2025-12-02T11:48:40+13:00December 2nd, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Investigating RIMAN, South Korea’s K‑Beauty MLM giant. With FTC sanctions, we uncover the hidden costs behind the glossy marketing.

Blueprint to Wealth: Refunds and Bad Health

By |2025-09-23T12:47:48+12:00September 23rd, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

FTC returns $666K to victims of “Blueprint to Wealth,” a rebranded online scam that promised big passive income but delivered nothing.

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