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

Plexico’s website domain (“plexico.io”), was registered on February 19th, 2024. The private registration was last updated on March 1st, 2025.

After its domain was registered, nothing much seems to have happened till Plexico began to market itself around February 2026.

I’m not sure if this is because the opportunity was dead or whether they decided to soft reboot having found an actor to play founder and CEO “Vladimir Podpletny”.

“Vladimir Podpletny” appears in a marketing video embedded on Plexico’s website and in offsite marketing.

Up until very recently Plexico had created an Instagram page for Podpletny, however that’s either since been disabled or deleted.

The actor playing Podpletny has an eastern European accent. This is typical of Boris CEO scams being run by eastern European scammers (Russia, Ukraine and Belarus).

I don’t have a name but in 2016, the actor playing Podpletny attended a DJ KhariSon set at RedCups Lounge in Mariupol, Ukraine:

Ten years have passed but the actor has a very distinctive ear shape.

While it’s possible the Plodpletny actor has teamed up with Russians, it’s likely Plexico is being run by Ukrainian scammers.

In an attempt to appear legitimate, Plexico provides registration details for an unnamed Florida company.

Due to the ease with which scammers are able to incorporate shell companies with bogus details, whatever the name of Plexico’s purported Florida shell company doesn’t matter.

For the purpose of MLM due-diligence shell companies registered in any country are meaningless. Notwithstanding Plexico has no verifiable ties to Florida.

It should be noted that despite only existing from February 2025 at the earliest, in its marketing materials Plexico falsely represents its fictional founder started the company in 2022.

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…]

The Great Discovery operates in the ecommerce and AI MLM niches. The company provides a Hudson, Florida corporate address on its website.

Heading up the Great Discovery is co-CEOs Sandra Harry and Tim Taylor.

Sandra Harry doesn’t appear to have a publicly disclosed MLM history. Harry’s The Great Discovery corporate bio credits her as “Chairman of the Board for the Dr. Mikel J. Harry Six Sigma Management Institute”.

This ties into Mikel J. Harry being credited on the our team section of The Great Discovery’s website as “conceptualiz[ing] the need”. Harry died in 2017 and obviously has nothing to do with The Great Discovery.

Six Sigma, as far as I can tell, is a consulting firm with a training module backend. The original training platform was Six Sigma Academy, which was sold off after Harry died.

Sandra Harry’s Six Sigma Management Institute goes by SSMI and claims to be “the succeeding organization created after the sale of the Six Sigma Academy now known as SSA & Co.”

Tim Taylor’s The Great Discovery corporate bio credits him with “a track record of over thirty (30) years in the natural health and direct sales industries.”

The only MLM company I was able to tie Taylor to what Care Beyond, CBD opportunity.

Today Care Beyond doesn’t exist. The company’s official FaceBook page is still up, revealing Care Beyond went into prelaunch in May 2018.

The last post on Care Beyond’s FaceBook page is dated July 12th, 2018. This suggests, despite Care Beyond’s website being available into the early 2020s, Care Beyond as a viable MLM company was short-lived.

I couldn’t help but notice this June 2018 post on Care Beyond’s FaceBook page:

Unless I’m mistaken, that’s Sandra Harry – suggesting she was involved in Care Beyond on some level.

The Great Discovery’s website domain (“thegreatdiscovery.com”), was first registered in 2007. The private registration was last updated on November 27th, 2025.

Read on for a full review of The Great Discovery MLM opportunity. [Continue reading…]

Polar Tensor has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF).

As per AMF’s June 5th Polar Tensor fraud warning; [Continue reading…]

The SEC has tracked down BitConnect mastermind Satish Kumbhani in India. [Continue reading…]

BG Wealth Sharing has received a securities fraud cease and desist order from Utah Department of Commerce’s Division of Securities (UT-SEC).

The cease and desist order follows a prior securities fraud warning, issued by UT-SEC on May 10th. [Continue reading…]

OmegaPro’s Dilawar Singh appears to have been arrested in Spain.

Over the last 24 hours Spanish press has lit up with reports of an “FBI fugitive” arrested in Tenerife.

It should be noted that Singh has yet to be publicly named. That said, based on available information I’m 99.9% sure the man arrested is Singh. [Continue reading…]

Following a securities fraud cease and desist from Liechtenstein’s Finanzmartaufischt (FMA), Public Prosecutors have raided TGI AG’s national offices. [Continue reading…]

Lyoness Ponzi scammer Hubert Freidl has fled Europe for Dubai.

The move places both regulatory and legal distance between Freidl and Lyoness victims worldwide.

Given Dubai’s status as the MLM crime capital of the world, Freidl might also be looking to get ahead of pending criminal charges. [Continue reading…]

Alongside shadowy figures with fake identities and eastern European accents, E-Estate presents “Mike Hamilton” as co-founder of the company.

Today BehindMLM can exclusively reveal “Mike Hamilton” is Mike Wilson, a California born US resident now believed to be living in Florida. [Continue reading…]

BG Wealth Sharing has received a securities fraud cease and desist order from the Texas State Securities Board (TSSB).

TSSB’s BG Wealth Sharing order was filed on June 3rd and names five respondents: [Continue reading…]