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There they go plucked - Plate 20 from Los Caprichos, Goya 1799Multi-Level Marketing, Pyramid Schemes, Scams and Frauds

The illustration is "There they go plucked" - Plate 20 from Los Caprichos, Goya 1799

Get rich quick, just forget about things like mathematics, the population of the world, and how many friends you would like to still have at the end of the year. A pyramid scheme is a pyramid scheme, even if black-letter law pretends it is not. (You can see a collection of pyramid schemes at The Millenium Project.)

Pyramid schemes aren't the only way fraudsters try to empty wallets. The sites listed here explain the traps and the fraud of many methods of making you poorer.


Articles and other comments in The Millenium Project relevant to pyramid schemes and fraud:

Some articles by other people.

books relevant to pyramid schemes and frauds.

Books with reviews:

Book ShopBooks relating to other categories can be found here.


There are sites listed in this category.


The 10 Big Lies of Multi-Level Marketing (Robert L. FitzPatrick)

The 5 Red Flags (Jon M. Taylor)

Five causal and defining characteristics of product-based pyramid schemes, or recruiting MLMs

Amway : The Continuing Story (John Hoagland)

Australian Competition and Consumer Commission

False Profits (Robert L. FitzPatrick)

Federal Trade Commission

Former Diamond (Bo Short)

"The purpose of utilizing this forum is to offer my opinions and experiences as a former diamond in the Amway/Quixtar business".

How to Spot an Amway Distributor

Internet ScamBusters

The Little Black Book of Scams (Jef & Theo Clark)

A Consumer’s Guide to Scams, Swindles, Rorts and Rip Offs

The Make Money Fast Hall of Humiliation

Merchants of Deception (Eric Scheibeler)

Eric Scheibeler was a big pin in Amway and this book documents the way he and his wife were drawn into the cult by false promises, lies and psychological tricks - the same tactics used by all cults to gain control over members.

MLM - otherwise known as "Must Lose Money"

"The reason I put this site together is to provide a reference site for anyone who is thinking of joining a MLM company or for anyone who knows someone involved in MLM and is concerned for them"

MLM - The truth (Dr Jon Taylor)

This research and education regarding MLM* (multi-level or network marketing, consumer direct marketing, etc.) was prepared with the assistance of top experts over a period of ten years by Dr. Jon Taylor of the Consumer Awareness Institute.

The MLM File

"The MLM File is all about quantifying what has happened in MLM over the years since Amway first opened its doors to distributors over 4 decades ago. The MLM File believes that the geometric progression recruiting model has contributed largely to the demise of millions of distributors. We believe that if it isn't currently illegal, it should be".

The MLM Survivors Page

"This site exists to provide factual information for prospective and current MLM distributors. This includes Amway, and now Quixtar among others. People deserve a chance to get all the facts before they spend their time and their money. Amway and Quixtar, and their IBOs are all out there telling prospects the information they want them to have".

MLM watch (Stephen Barrett)

Accurate information about multilevel marketing is not easy to get. Few publishers, editors, and broadcasters are willing to examine this topic in depth. Most reports reaching the public express what the companies and individual distributors would like people to believe. Nearly all MLM companies selling health-related products exaggerate their value, and the vast majority of people who become distributors do not make significant income.

Multilevel Marketing Plans (US Federal Trade Commission)

National Fraud Information Center

The OFFICIAL Star Naming FAQ

Has someone offered to sell you naming rights to a star? Do you want to have a star named after you or as a memorial for a loved one? You can't.

The Pinking Shears

"This site has been created out of a need to provide a place for people to share their opinions and experiences in Mary Kay when they have not been very positive"

Pyramid Scheme Alert

No more denial, shame or embarrassment. No more confusion. No more blaming the victim. No more resignation. And absolutely no more fear. Pyramid Scheme Alert is the first consumer organization to confront the abuses and trickery of pyramid scheme perpetrators.

Quatloos! - Cyber-Museum of Scams and Frauds

Quatloos.com is a public educational website covering a wide variety of financial scams and frauds, including wacky “prime bank” frauds, exotic foreign currency scams, offshore investment frauds, tax scams, “Pure Trust” structures and more.

Quixtar Business Analysis (Scott Larsen)

"The Web's largest public collection of Quixtar and Amway information"

Scamwatch (Australian Competition & Consumer Commission)

Shaking the Money Tree (Ami Chen Mills)

"From Amway to Equinox, multilevel marketing schemes have won 7 million devotees on the promise of unlimited wealth and freedom. But when the numbers don't add up, distributors lose more than their dreams"

The Skeptic's Dictionary - Multi-Level Marketing (Robert T. Carroll)

Stay Away from MLM (Luke Setzer)

Multi-Level Marketing (MLM) companies like Amway and Nu Skin are notorious for hyping their "business opportunities" and promising riches to those who "work hard" at "building the business". However, a closer look reveals a very dark side to the MLM industry, as this web page will demonstrate.

The US Postal Service attitude to Chain Letters

The US Postal Service attitude to MLM

What's Wrong With Multi-Level Marketing? (Dean Van Druff)

Worldwide Dreambuilders and The Things They Will Say To Profit From Your Dreams

"A summary of what all that motivation lingo really means"

The WorldWide Scam Network

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