You may earn excellent money in legitimate businesses and have a lot of fun with Network Marketing/Multi Level Marketing (MLM).
To train new partners and bring out the best in you, many network marketing professionals and leaders put forth their best effort.
Unfortunately, there are hardcore serial bad actors in every business.
Very smooth talkers who make a lot of claims about large returns on “investment.” They don’t care whether they are in a non-legitimate opportunity that will either fail or be removed by the local government.
When someone is often identified in pump and dump, Ponzi, or pyramid scams, they are added to this blacklist.
We believe that the bad actors are listed below. If they or one of their ring leaders approach you, RUN.
Please use the form below (found beneath the list) to propose an MLM blacklist candidate.
Article:
https://behindmlm.com/mlm-reviews/30-day-success-formula-review-two-tier-cash-gifting-mail-fraud/
Social: https://www.instagram.com/alexzubarev/
Country: United States
Remarks: (Out of Business) Zeniq Coins (Ponzi)
Article:
https://www.youtube.com/watch?v=em7EKtBpOTU
Country: Trinidad and Tobago
Remarks: Onecoin, One life Scam
Article:
https://nmarketers.blogspot.com/2011/09/
ankur-agarwal-is-out-of-myvideotalk
.html/
Country: United Arab Emirates
Remarks: Promotes for years multiple pump and dump schemes
Article:
https://www.youtube.com/watch?v=APVFeF6gXUM
Social:
https://www.facebook.
com/alex.reinhardt.5458
Country: Germany
Remarks: Promotes ponzi scheme PlatinWorld
Social:
https://en.wikipedia.org/wiki/Telexfree
Country: United States
Remarks: Telexfree Pyramid Scheme
Social:
https://www.linkedin.com/in/charles-scoville-720b87a9
Country: United States
Remarks: Traffic Monsoon Ponzi Founder
Social:
https://www.facebook.com/therootbrand
Country: United States
Remarks: Several Fraud Accusations at Root Wellness
Social:
https://www.facebook.
com/dangandersson
Country: United Kingdom
Remarks: Founder LEO – Frauded his Partners and distributors
Article:
https://behindmlm.com/mlm-reviews/algotech-review-daniel-grenon-back-fronting-ponzi-schemes/
Social:
https://www.facebook.com
/danielgrenon007
Country: Canada
Remarks: Promote multiple pump and dump Ponzi schemes
Social:
https://www.face
book.com/TheHippieDiva
Country: United States
Remarks: Zeek Rewards Ponzi Scheme Organizer, 7 years in jail
Article:
https://www.businessforhome.org/
2016/05/bonofa-management-arrested-in-germany-for-100-million-fraud/
Social:
https://www.facebook.com/micha
.schneider.505
Country: Germany
Remarks: Bonofa Pyramid founder
Article:
https://www.sec.
gov/litigation/litreleases/2019/lr24488.htm
Social:
https://www.facebook.com
/danielgrenon007
Country: United State
Remarks: Telexfree, Cloud Token, Cash FX, RE247365, Super CodingFly, Kripto Future, QubitLife
Article:
https://www.planetmillionaire.com/
images/10-24-18-hearing-transscript-calabro-case.pdf
Social:
https://www.face
book.com/frankiecalabrojr
Country: United States
Remarks: Promotes for years multiple pump and dump schemes
Social:
https://de.linkedin.com/in/frank-ricketts-b609819b/nl?trk=people-guest_people_search-card
Country: Sweden
Remarks: Onecoin and multiple pump and dump schemes
Article:
https://coinscreed.com/bitconnect-promoter-glenn-arcaro-pleads-guilty-over-ponzi-scheme.html
Country: United State
Remarks: Bitconnect Ponzi promoter
Article:
https://www.youtube.com/watch?v=cLlikKadgnQ
Social:
https://www.facebook.com/
GregoryPerdriel2
Country: United States
Remarks: Sidekick of Rodney Burton, Bitconnect, CFTC, Hyperfund promoter
Social:
https://www.facebook.com/ymc4life
Country: United States
Remarks: Is selling unregistered securities
Article:
https://www.fca.org.uk/news/warnings
/cash-fx-group
Social:
https://www.facebook.com/huascarjlopez
Country: United States
Remarks: CashFX Group ponzi founder
Country: United States
Remarks: Founder Telexfree Pyramid, 6 years in prison
Article:
https://www.businessforhome.org/
2020/01/the-ftc-goes-after-jay-noland-and-success-by-health/
Social:
https://www.facebook.com/jaynoland
Country: United States
Remarks: Founder Success By Health Pyramid Scheme
Article:
https://www.justice.gov/usao-nj/bitclub
Social:
https://www.facebook.com/jobyweeks
Country: United States
Remarks: Bitclub Network Ponzi Organizer
Article:
https://www.justice.gov/usao-nj/pr/california-man-admits-securities-and-tax-offenses-related-722-million-bitclub-network
Social:
https://www.facebook.com/joefrankabel
Country: United States
Remarks: Bitclub Network Pyramid Organizer
Social:
https://www.facebook.com/steynberg
Country: South Africa
Remarks: Mirror Trading International owner – in custody
Article:
https://www.businessforhome.org/
2018/06/jrjr-networks-files-for-bankruptcy/
Social:
https://www.crunchbase.com/person
/john-p-rochon
Country: United States
Remarks: Bankrupted 8+ MLM companies
Article:
https://www.businessforhome.org/
2014/12/dutch-justice-closes-down-pyramid-game-planb4you/
Social:
https://www.facebook.com/johny
.schabregs
Country: Netherlands
Remarks: PlanB4you owner, convicted for fraud
Article:
https://fintelegram.com/bitclub-stops-payouts-investors-loss/
Social:
https://www.youtube.com/watch?v=S3JAi9xzGzA
Country: Germany
Remarks: German promoter Bitclub Network, Jubilee Ace, Hyperfund
Article:
https://www.businessforhome.org/
2014/12/dutch-justice-closes-down-pyramid-game-planb4you/
Social:
https://www.facebook.com/johny
.schabregs
Country: Netherlands
Remarks: PlanB4you owner, convicted for fraud
Article:
https://cybersafefoundation.org/is-zeniq-legit-or-a-scam/
Social:
https://www.facebook.com/lino.curci.5
Country: Italy
Social:
https://twitter.com/mardy_eger
Country: United States
Remarks: Stole with partner over $40 Million in Investor Funds
Article:
https://www.businessforhome.org/2016/05/bonofa-management-arrested-in-germany-for-100-million-fraud/
Social:
https://www.facebook.com/martin.boehm1978
Country: Germany
Remarks: Bonofa Pyramid founder
