companies @ BehindMLM

9M AI fails to provide ownership or executive information on any of its websites. 9M AI operates from two known website domains 9mc.ai (marketing) – privately registered on April 25th, 2025 9mc.org (app) – privately registered on April 25th, 2025 If we look at the source-code of 9M AI’s app website, we find Chinese: This [Continue reading…]

Ruby Ribbon has announced it is closing. The MLM company posted a “heartfelt goodbye” on its website late last week.

A class-action filed in California alleges Pruvit distributors are in fact employees. Plaintiff Jennifer Carrera filed the suit in Contra Costa’s Superior Court on February 13th, 2025.

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from the British Columbia Securities Commission (BCSC). As per BCSC’s June 23rd LSSC fraud warning;

JetCoin Ponzi admin Dwayne Golden has been sentenced to eight years in prison. Eight years was the maximum range the DOJ sought in pre-sentencing filings. As per a judgment filed on June 27th, Golden was also ordered to pay $2.46 million in forfeiture.

Vincent Anthony Mazzotta Jr. has pled guilty to conspiracy to obstruct justice and money laundering.

My Crypto Consult is an MLM crypto Ponzi built around GLAM tokens. Launched in 2019, My Crypto Consult is and has been dead for a while. As of April 2025, SimilarWeb was tracking just over 6000 monthly My Crypto Consult website visits. That grew to around 9000 for May, coinciding with the transition to crypto [Continue reading…]

IBM USDT fails to provide ownership or executive information on its website. IBM USDT’s website domain (“ibm.hbdfqz.com”), was privately registered on May 8th, 2025. IBM USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued an IBM USDT pyramid fraud warning on June 18th, 2025. If we look at the [Continue reading…]

Mirror Trading International’s South African liquidators have bungled court proceedings in the UK. As reported by Moneweb on June 18th, MTI’s liquidators filed a “UK application” to avoid a statute of limitation in South Africa.

Amid pending settlements and default judgments against those who ran the scam, the CFTC has opted to voluntarily dismiss its Fundsz as a corporate entity.