A Temporary Receiver has taken control of assets hidden by Iyovia husband-and-wife co-founders, Chris and Isis Terry.

Court filings reveal “a vast web of companies and real estate holdings” used to hide over $100 million in assets. Payments to Chris Terry’s “live-in girlfriend” and other women to keep them “loyal” are also alleged. [Continue reading…]

ZirapTech fails to provide ownership or executive information on its website.

ZirapTech’s website domain (“ziraptech.io”), was privately registered on August 29th, 2025.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

KhayaConnect operates in the cell service MLM niche. As per the “About Our Company” section of KhayaConnect’s website;

Khaya Connect (Pty) Ltd is a registered private company in South Africa, with CIPC.

Heading up KhayaConnect we have CEO Carel Keuzenkamp.

On LinkedIn, Keuzenkamp cites himself as an

experienced financial accountant with a demonstrated history of working in the FMCG, wine and spirits, motor, and solar industries.

Keuzenkamp doesn’t have an MLM history. This is likely due to KhayaConnect probably being run by Hanli Lombard, Head of Sales and Marketing.

Lombard first appeared on BehindMLM’s radar in 2022 as the admin behind several “Mula” branded Ponzi schemes.

By November 2022 Lombard was up to her fifth “Mula” Ponzi reboot.

As of June 2024, Lombard was promoting LiveGood, an MLM company that suspected of operating as a pyramid scheme.

In October 2024, South African authorities issued a Dial A Mula securities fraud warning, citing several associated companies;

• Umvuzo Lifestyle Creators;
• AW Fund Management Pty Ltd;
• Dial A Mula Administrators Pty Ltd;
• Hunters Wealth Empowerment Pty Ltd; and
• Umvuzo Management Group Ptd Ltd

KhayaConnect promotion appears to have begun in or around August 2025. This suggests that LiveGood promotion in South Africa, or at least wherever Lombard is promoting it, has collapsed.

KhayaConnect’s website domain (“khayaconnect.com”), was privately registered on December 12th, 2024.

Read on for a full review of KhayaConnect’s MLM opportunity. [Continue reading…]

Quinex operates in the MLM cryptocurrency niche. The company does not provide a corporate address on its website.

Heading up Quinex we have “Sebastian Abrego“:

Abrego is represented by a man claiming to be 55 years old and living in Panama.

Panama alone would be a red flag but Abrego doesn’t exist outside of Quinex. This makes Abrego a prime Boris CEO candidate.

Boris CEO schemes, where actors are hired to play executives, are typically run by eastern European scammers (Russia, Ukraine and/or Belarus).

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

CT3 fails to provide ownership or executive information on its websites.

CT3 operates from two known website domains; “ct-3.io” and “ct-3.ltd”. Both of CT3’s domains were privately registered on July 7th, 2025.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

Another twenty-six victims of QNet recruitment trafficking have been rescued in Ghana.

Ghanian authorities, working with QNet, made nine arrests on October 17th. [Continue reading…]

Des Alpes has received a securities fraud warning from the Alberta Securities Commission (ASC).

On October 17th the ASC added Des Alpes to its Investment Caution List. [Continue reading…]

After months of hyping up a transition from a gold ruse pyramid scheme to MLM crypto Ponzi, on July 4th, 2019, Karatbars International held its “Gold Independence” event.

KBC, a token Karatbars International had promised investors would be able to exchange for gold, plummeted 62% within 24 hours.

Karatbars International founder Harald Seiz was nowhere to be seen. Instead Josip Heit, Karatbars’ Chairman of the Board, was sent out to face investors on July 8th.

Heit was partially honest in blaming Karatbars International’s collapse on “scammers”. Neither Karatbars International, Heit or Seiz took responsibility for investor losses.

Meanwhile in the lead up to Karatbars International’s “Gold Independence” disaster, gunshots rang out in what appears to be a targeted attack. [Continue reading…]

Convicted fraudster Josip Heit is under investigation in Croatia for money laundering. [Continue reading…]

While Blockchain Sports has always represented itself to be based out of Dubai, scammers behind the Ponzi scheme appear to be operating from Russia. [Continue reading…]