The MLM Blacklist
In Network Marketing / Multi Level Marketing (MLM) you can have a lot of fun and make good money in LEGIT companies.
Many Leaders and Network Marketing Professionals do their utmost best to teach new partners and to bring the best out of you.
Unfortunately, as in every industry, there are also hard core serial Bad Actors.
Super slick talkers, many promises of big returns on “investment”. They do not care if they are in a NON-LEGIT opportunity, which will either collapse, or will be taken out by local authorities.
A person makes this Blacklist as he/she is repeatedly spotted in Ponzi / pyramid, pump and dump schemes.
A person does not make this list if it is a one time mistake 🙂
In our opinion, in below list are Bad actors. RUN if you get approached by them or one of their ring leaders….
If you want to nominate a MLM blacklist candidate please use below form (available under the list).
If you want to dispute a blacklisted person please log a support ticket.
Real time traffic
| Photo | Name | Article | Social | Country | Remark |
|---|---|---|---|---|---|
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Alex Reinhardt
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Germany
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Promotes ponzi scheme PlatinWorld
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Alex Zubarev
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United States
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Ankur Agarwal
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United Arab Emirates
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Promotes for years multiple pump and dump schemes
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Captain King Jayms
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Trinidad and Tobago
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Onecoin, One life Scam
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Carlos Wanzeler
|
United States
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Telexfree Pyramid Scheme
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Charles Scoville
|
United States
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Traffic Monsoon Ponzi Founder
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Clayton Thomas
|
United States
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Several Fraud Accusations at Root Wellness
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Craig Jerabeck
|
United States
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Dan Andersson
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United Kingdom
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Founder LEO - Frauded his Partners and distributors
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Daniel Grenon
|
Canada
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Promote multiple pump and dump Ponzi schemes
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Dawn Wright Olivares
|
United States
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Zeek Rewards Ponzi Scheme Organizer, 7 years in jail
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Detlef Tilgenkamp
|
Germany
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Bonofa Pyramid founder
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Faith R. Sloan
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United States
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Telexfree, Cloud Token, Cash FX, RE247365, Super CodingFly, Kripto Future, QubitLife
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Frank Calabro Jr.
|
United States
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Promotes for years multiple pump and dump schemes
|
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Frank Ricketts
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Sweden
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Onecoin and multiple pump and dump schemes
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Glenn Arcaro
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United States
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Bitconnect Ponzi promoter
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Gregory Perdriel
|
United States
|
Sidekick of Rodney Burton, Bitconnect, CFTC, Hyperfund promoter
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Hassan Mahmoud
|
|
United States
|
Is selling unregistered securities
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Huascar Lopez
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Dominican Republic
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CashFX Group ponzi founder
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James Merrill
|
|
United States
|
Founder Telexfree Pyramid, 6 years in prison
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Jay Noland
|
United States
|
Founder Success By Health Pyramid Scheme
|
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Joby Weeks
|
United States
|
Bitclub Network Ponzi Organizer
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Joe Frank Abel
|
United States
|
Bitclub Network Pyramid Organizer
|
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Johann Steynberg
|
South Africa
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Mirror Trading International owner - in custody
|
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John DeMarr
|
United States
|
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John P. Rochon
|
United States
|
Bankrupted 8+ MLM companies
|
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Johny Schabregs
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Netherlands
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PlanB4you owner, convicted for fraud
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Jörg Wittke
|
Germany
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German promoter Bitclub Network, Jubilee Ace, Hyperfund
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Kalpesh Patel
|
United Kingdom
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Kirby Cochran
|
United States
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Frauded as CEO Wake Up Now
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Leonardo Pestana
|
Brazil
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Lino Curci
|
Italy
|
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Mardy Eger
|
United States
|
Stole with partner over $40 Million in Investor Funds
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Martin Bohm
|
Germany
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Bonofa Pyramid founder
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Matthew Brent Goettsche
|
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United States
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Bitclub Network Ponzi Organizer
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Michael Sander (Wobbe)
|
Germany
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Serial fraud, Promotes Pump and Dump Schemes
|
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Miguel de Oliveira
|
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Portugal
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Scammed 3 companies
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Mihail Petrovic
|
Serbia
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Onecoin, One life Scam Promoter, Global leader
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Mirko Sabia
|
Italy
|
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Paul David Dueck
|
Canada
|
Promotes pump and dump ponzi Cash Forex Group (CFX)
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Paulo Barroso
|
United Kingdom
|
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Rehan Gohar
|
United Kingdom
|
Owner several pump and dump schemes
|
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Rizwan Gohar
|
United Kingdom
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Owner several pump and dump schemes
|
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Rodney Burton
|
United States
|
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Russ Medlin
|
United States
|
Bitclub Network Founder, arrested in Indonesia for Child sex charges
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Ryan Conley
|
United States
|
Futurenet Ponzi promoter as multiple pump and dump schemes
|
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Sann Rodrigues
|
United States
|
Telexfree Pyramid Scheme promoter
|
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Sebastian Greenwood
|
United Kingdom
|
Onecoin scam Mastermind, presently in an USA prison
|
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Shohan Bowala
|
Australia
|
Ponzi promotor for years: USI, Bitconnect, EmpiresX, Torque, Cloud Token, Plus Token
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Silvio Fortunato
|
Portugal
|
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Simon Stepsys
|
United Kingdom
|
Serial Ponzi Promoter
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Stephan Morgenstern
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Germany
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Futurenet Pyramid Scheme promoter, Arrested in Greece
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Su Patel
|
United Kingdom
|
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Tanya Jennings
|
Australia
|
Promotes pump and dump ponzi scheme CashFX Group
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Thomas Kulle
|
Germany
|
Bonofa Pyramid founder
|
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Tom Yatar (The Furry Hat Guy)
|
United States
|
Promotes for years multiple pump and dump schemes
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Vitaliy Dubinin
|
Israel
|
Promotes for years multiple pump and dump schemes
|
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