Scams Radar

The MLM Blacklist

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.

Charles Ponzi 

Tim Waider

Country: Ukraine 
Remarks: Fraud in BEpic, Boomerang, Business Club, Capitalium, CashFX

Cynthia Petion and Eddy Petion

Country: United States
Remarks: Fraud in AWS Mining, NovaTechFX

Sebastian Greenwood

Country: United States
Remarks: Co-founder of OneCoin

Martin Bohm

Country: Germany
Remarks: Bonofa Pyramid founder

Simon Le (Wanted)

Country: Vietnam and USA 
Remarks: Fraud in OneCoin,  BullionX, Sirius Energy

Igor E. Alberts

Country: Dutch National
Remarks: Fraud in DagCoin, Success Factory

Tom McMurrain

Country: United States
Remarks: Fraud in uToken, CoinBX, YEMCoin

Simon Stepsys

Country: United States
Remarks: Fraud in OneCoin, GetEasy

Parminder Singh

Country: Dubai
Remarks: Fraud in Bux Coin, Jd Coin, NDT Metaverse and many more.

Rehan Gohar

Country: United Kingdom
Remarks: Fraud in TCC Coin , BizzTrek , Bizz Trade , Bizz Coin , NextGen Lifestyle

Rizwan Gohar

Country: United Kindom 
Remarks: Fraud in TCC Coin , BizzTrek , Bizz Trade , Bizz Coin , NextGen Lifestyle

Alex Zubarev

Country: United States
Remarks: (Out of Business) Zeniq Coins (Ponzi)

Captain King Jayms

Country: Trinidad and Tobago
Remarks: Onecoin, One life Scam

Ankur Agarwal

Country: United Arab Emirates
Remarks: Promotes for years multiple pump & dump schemes

Alex Reinhardt

Country:  Germany
Remarks: Promotes ponzi scheme PlatinWorld

Carlos Wanzeler

Country: United States
Remarks: Telexfree Pyramid Scheme

Charles Scoville

Country: United States
Remarks: Traffic Monsoon Ponzi Founder

Clayton Thomas

Country: United States
Remarks:Several Fraud Accusations at Root Wellness

Craig Jerabeck

Country:  United States
Remarks: E.P.I.C

Clayton Thomas

Country: Canada
Remarks: Promote multiple pump and dump Ponzi schemes

Dan Andersson

Country: United Kingdom
Remarks: Founder LEO-Frauded his Partners & distributors

Dawn Wright Olivares

Country: United States
Remarks: Zeek Rewards Ponzi Scheme Organizer, 7 years in jail

Detlef Tilgenkamp

Country:  Germany
Remarks: Bonofa Pyramid founder

Clayton Thomas

Country: United States
Remarks:Telexfree, Cloud Token, Cash FX, RE247365, Super CodingFly, Kripto Future, QubitLife

Frank Calabro Jr.

Country: United States
Remarks: Promotes for years multiple pump and dump schemes

Frank Ricketts

Country: Sweden
Remarks: Onecoin and multiple pump and dump schemes

Detlef Tilgenkamp

Country:  United States
Remarks: Sidekick of Rodney Burton, Bitconnect, CFTC, Hyperfund promoter

Glenn Arcaro

Country: United States
Remarks: Bitconnect Ponzi promoter

Hassan Mahmoud

Country: United States
Remarks: Is selling unregistered securities

James Merrill

Country: United States
Remarks: Founder Telexfree Pyramid, 6 years in prison

Huascar Lopez

Country: United States
Remarks: CashFX Group ponzi founder

Jay Noland

Country: United States
Remarks: Founder Success By Health Pyramid Scheme

Joby Weeks

Country: United States
Remarks: Bitclub Network Ponzi Organizer

Joe Frank Abel

Country: United States
Remarks: Bitclub Network Pyramid Organizer

Johann Steynberg

Country: South Africa
Remarks: Mirror Trading International owner – in custody

John DeMarr

Country: United States
Remarks:  Bitcoiin Ponzi

John P. Rochon

Country: United States
Remarks: Bankrupted 8+ MLM companies

Jörg Wittke

Country: Germany
Remarks: German promoter Bitclub Network, Jubilee Ace, Hyperfund

Leonardo Pestana

Country: Netherlands
Remarks: PlanB4you owner, convicted for fraud

Lino Curci

Country: Italy
Remarks:(Out of Business) Zeniq Coins (Ponzi)

Mardy Eger

Country: United States
Remarks: Stole with partner over $40 Million in Investor Funds