companies @ BehindMLM

Brazil’s Supreme Court has approved the extradition of BitRobot admin  Laurent Myriam Claude Barthelemy. Barthelemy was arrested in Brazil on an international arrest warrant request by Belgium in April 2023.

Andrew Eaton has claimed GSPartners is on the verge of negotiating settlements with US regulators. Eaton, a top earner in the fraudulent investment scheme, leads a group of South African promoters under “GIHugeness” branding.

Irina Dilkinska, OneCoin’s former Head of Legal and Compliance, has been sentenced to four years in prison.

Jury selection for the SEC’s MyNyloxin trial was supposed to kick off on March 25th. Instead on March 7th, a Joint Motion was filed requesting the pending trial. The basis for the request was a reached settlement. On March 8th the Joint Motion was granted, requesting the parties file a Status Report or Stipulation of [Continue reading…]

The FDA has issued a second consumer warning pertaining to undeclared ingredients in Govvi’s WOW! supplement. Testing of an additional sample of WOW! revealed undeclared DMHA. The sample also contained DMAA, which the FDA issued a warning about last December.

YEM Foundation is under investigation by Germany’s BaFin regulator. As part of BaFin’s ongoing regulation, a YEM Foundation securities fraud warning was issued on March 22nd, 2024.

Indian authorities have seized ₹4.3 billion in cryptocurrency, gold and cash ($51.9 million USD). As reported by The Hindu on April 1st, the assets are tied to BitConnect’s “Divyesh Darji and others”.

Rather than just be upfront about its fourth co-founder, Nelo Life has chosen to dance around Orkan Arat’s involvement. All Nelo Life promotional material thus far has failed to disclose Arat as a Nelo Life co-founder. In fact on a recent Nelo Life webinar, co-founder Eric Allen was downright childish about it. Allen acknowledged a [Continue reading…]

DC-BTC fails to provide ownership or executive information on its website. DC-BTC’s website domain (“dc-btc.cc”), was first registered in 2022. The private registration was last updated on January 24th, 2024. Starting with “Mavrodi’s mathematics”, DC-BTC presents itself as a reboot of the MMM Global Ponzi scheme. DC-BTC System – it’s an International Association of Bitcoin enthusiasts! [Continue reading…]

The latest chapter in the ongoing Qyral saga is the granting of a Temporary Restraining Order against Dariusz Banasik. Hanieh Sigari filed for an ex-parte TRO against her husband earlier in the week, after he ousted her from Qyral on March 22nd.