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
Alex Reinhardt
Germany
Promotes ponzi scheme PlatinWorld
Alex Zubarev
United States
Ankur Agarwal
United Arab Emirates
Promotes for years multiple pump and dump schemes
Captain King Jayms
Trinidad and Tobago
Onecoin, One life Scam
Carlos Wanzeler
United States
Telexfree Pyramid Scheme
Charles Scoville
United States
Traffic Monsoon Ponzi Founder
Craig Jerabeck
United States
Dan Andersson
United Kingdom
Founder LEO - Frauded his Partners and distributors
Daniel Grenon
Canada
Promote multiple pump and dump Ponzi schemes
Dawn Wright Olivares
United States
Zeek Rewards Ponzi Scheme Organizer, 7 years in jail
Detlef Tilgenkamp
Germany
Bonofa Pyramid founder
Faith R. Sloan
United States
Promotes for years multiple pump and dump schemes
Frank Calabro Jr.
United States
Promotes for years multiple pump and dump schemes
Frank Ricketts
Sweden
Onecoin and multiple pump and dump schemes
Glenn Arcaro
United States
Bitconnect Ponzi promoter
Huascar Lopez
Dominican Republic
CashFX Group ponzi founder
James Merrill
United States
Founder Telexfree Pyramid, 6 years in prison
Jay Noland
United States
Founder Success By Health Pyramid Scheme
Joby Weeks
United States
Bitclub Network Ponzi Organizer
Joe Frank Abel
United States
Bitclub Network Pyramid Organizer
Johann Steynberg
South Africa
Mirror Trading International owner - in custody
John Barksdale
United States
Ormeus Coin Fraud Owner
John DeMarr
United States
John P. Rochon
United States
Bankrupted 8+ MLM companies
Johny Schabregs
Netherlands
PlanB4you owner, convicted for fraud
Kalpesh Patel
United Kingdom
Kirby Cochran
United States
Frauded as CEO Wake Up Now
Lino Curci
Italy
Mardy Eger
United States
Stole with partner over $40 Million in Investor Funds
Martin Bohm
Germany
Bonofa Pyramid founder
Matthew Brent Goettsche
United States
Bitclub Network Ponzi Organizer
Matthieu Denys
France
Promote multiple pump and dump ponzi schemes
Michael Sander (Wobbe)
Germany
Serial fraud, Promotes Pump and Dump Schemes
Mihail Petrovic
Serbia
Onecoin, One life Scam Promoter, Global leader
Mirko Sabia
Italy
Paul David Dueck
Canada
Promotes pump and dump ponzi Cash Forex Group (CFX)
Paulo Barroso
United Kingdom
Rehan Gohar
United Kingdom
Owner several pump and dump schemes
Renze Deelstra (Renz Eduardo)
Netherlands
Promotes for years multiple pump and dump schemes
Rizwan Gohar
United Kingdom
Owner several pump and dump schemes
Rodney Burton
United States
Ryan Conley
United States
Futurenet Ponzi promoter as multiple pump and dump schemes
Sann Rodrigues
United States
Telexfree Pyramid Scheme promoter
Sebastian Greenwood
United Kingdom
Onecoin scam Mastermind, presently in an USA prison
Silvio Fortunato
Portugal
Stephan Morgenstern
Germany
Futurenet Pyramid Scheme promoter, hiding in Dubai
Su Patel
United Kingdom
Tanya Jennings
Australia
Promotes pump and dump ponzi scheme CashFX Group
Thomas Kulle
Germany
Bonofa Pyramid founder
Tom Yatar (The Furry Hat Guy)
United States
Promotes for years multiple pump and dump schemes
Vitaliy Dubinin
Israel
Promotes for years multiple pump and dump schemes

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