companies @ BehindMLM

Nine promoters of the Coinplex Ponzi scheme have been arrested in Poland.

HW Mall fails to provide ownership or executive information on any of its websites. HW Mall operates from four known website domains: smartminingusdt.mom – privately registered on July 16th, 2025 hw-mall.com – privately registered on July 17th, 2025 hw-mall.vip – privately registered on July 17th, 2025 hwusdt.com – privately registered on July 17th, 2025 HW [Continue reading…]

Another fifty-five victims of MLM human trafficking have been deported from Ghana.

Infinite X fails to provide ownership or executive information on its website. Infinite X marketing materials cite “Ethan Cate” as the company’s CEO. “Ethan Cate” of course doesn’t exist. The scammers running Infinite X have stolen a profile photo of Roland Kickinger, an Austrian actor and bodybuilder. I’m noting here that the scammers behind Infinite [Continue reading…]

ZiNRAi fails to provide ownership or executive information on its website. While ZiNRAi’s website does have a “leadership” section, it has been disabled: Further research reveals marketing spam hitting the internet about a month ago, naming Jason Brown as ZinRAi’s founder: The reason ZiNRAi hides Brown’s ownership from consumers is likely due to his Iyovia [Continue reading…]

Jobadiah “Joby” Weeks pled guilty to BitClub Network criminal charges in November 2020. Five years later, in a situation one assumes nobody is happy with, Weeks has yet to be sentenced. Back in May Weeks, who is currently on bail pending sentencing, received permission to relocate from Colorado to Florida. While in Florida, Weeks was [Continue reading…]

When the FTC filed an emergency motions seeking sanctions on August 28th, it accused Iyovia founder Christopher Terry of dissipating $9 million dollars. Prior to the granting of a preliminary injunction on August 12th, Terry transferred $9 million to Auspicious Irrevocable Trust (Auspicious). So the FTC argued, Iyovia funds were being dissipated through Auspicious in [Continue reading…]

Qwidex has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added Qwidex to its Investor Alert List on August 5th, 2025.

The SEC has secured a $46.2 million default judgment against Mining Capital Coin’s co-founders. Mining Capital Coin was an MLM crypto Ponzi launched in 2018. The SEC sued Mining Capital Coin and co-founders Luiz Carlos Capuci and Emerson Sousa Pires in 2022, initially alleging $8 million in securities fraud. This grew to $28.47 million as [Continue reading…]

Alex Morton has settled Iyovia fraud allegations with the FTC and Nevada for $76,286,886. Morton’s monetary judgment was part of a stipulated order settlement, filed on September 3rd. Based on a July 16th financial statement provided to the FTC, Morton will only pay $10 million of his $76.2 million judgment.