Orbis Exchange fails to provide ownership or executive information on its website.

Orbis Exchange’s website domain (“orbisvip.com”), was privately registered on September 21st, 2025.

Of note is Orbis Exchange’s website’s use of Microsoft YaHei:

Microsoft YaHei is a Simplified Chinese font. While not definitive, this suggests whoever is running Orbis Exchange has ties to China.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

Björn Strehl, husband of OneCoin founder Ruja Ignatova, is set to face trial in Germany.

Germany authorities filed money laundering charges against Strehl back in 2023. Now, with the statue of limitations deadline looming, Darmstadt has initiated proceedings. [Continue reading…]

Authorities in Ghana have busted another QNet human trafficking ring, leading to three hundred and twenty arrests.

The Economic and Organized Crime Office (EOCO), clarified that two hundred and ninety-five of those arrested are QNet human trafficking victims. [Continue reading…]

Nelo Life has announced a near identical clone of the TranzactCard “Z-Bucks” disaster. [Continue reading…]

James Ward will pay an $80,000 civil penalty after defrauding consumers through Apex Financial.

Apex Financial was an MLM crypto Ponzi launched in 2021. The scheme was built around APT, a token Ward created. [Continue reading…]

My Forex Freedom fails to provide ownership or executive information on its website.

My Forex Freedom’s website domain (“myfxfreedom.com”), was privately registered on July 14th, 2025.

If we click on My Forex Freedom’s website support button, we find a profile photo matching Calvin Harvey:

Harvey, who also goes by “richoff_pips”, appears on My Forex Freedom marketing webinars but doesn’t acknowledge ownership of the company.

Harvey appears to be based out of Michigan and also runs the HustleOS marketing platform.

As opposed to My Forex Freedom, Harvey doesn’t shy away from claiming ownership of HustleOS:

In 2016 BehindMLM Harvey as co-admin of the Reverse Commissions MLM gifting scheme. Before that, circa 2014, Harvey was a promoter of the collapsed RE247365 pyramid scheme.

Whatever Harvey was up to between 2016 and around 2024 has been deleted off the internet. Harvey’s current social media profiles have been scrubbed back to mid 2024.

Shortly after Harvey jumped on the AI grift bandwagon.

Around mid 2025, Harvey reinvented himself again as a trading bro.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

The Profit Connect Receiver has filed a clawback lawsuit against twenty net-winner promoters. [Continue reading…]

CryptoProgram promoter Scott Alexander Morris has settled a defamation lawsuit filed by Brandon Williams, owner of the Ponzi Patrol YouTube channel. [Continue reading…]

In a final blow to Chris Terry’s years of planning to hide assets, a court-appointed Temporary Receiver has been made permanent.

From the court’s November 7th eighty-seven page order; [Continue reading…]

QOC Exchange, aka QOC Prime, QOC Plus and QOC Max, fails to provide ownership or executive information on its websites.

QOC Exchange operates from five known website domains:

1. quantum-art.com (primary website) – registered in 2017, private registration last updated on June 11th, 2025
2. qoc.exchange (marketing) – privately registered on May 19th, 2025
3. qoc-exchange.com (marketing) – privately registered on May 19th, 2025
4. qoc-ex.review (marketing) – privately registered on May 19th, 2025
5. qoc-plus.wiki (marketing) – privately registered on September 24th, 2025

There are likely additional QOC Exchange website domains not listed above.

Through the WayBack Machine we can see QOC Exchange’s primary domain website went live in or around July 2025.

Despite only existing for a few months, QOC Exchange falsely claims it was founded in 2019:

If we look at QOC Exchange’s website source-code, we find Chinese:

This suggests whoever is running QOC Exchange has ties to China.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]