MLM @ BehindMLM

Convicted fraudster Josip Heit is under investigation in Croatia for money laundering.

Attorneys representing Now Mining defendants Jeremie Sowerby and Luis Ortega have bailed. This has pushed back the Now Mining criminal trial, as well as Sowerby’s upcoming Dunamis Mining and Softek and Justice Capital trials.

SageMaster has received a fraud warning from Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF). As per the CSSF’s October 16th, 2025 SageMaster warning;

Bellator Life has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added Bellator Life to its Investor Alert List on October 23rd, 2025.

Sean Robertson, a purported trader who worked for Blue Ocean Society, has sued the Ponzi scheme’s owners.

Every villain has an origin story. While we might not ever know how deep the rabbit hole goes, we now know, for a few years at least, Josip Heit and an associated gang of criminals pickpocketed train commuters in Luxembourg. Following a previous report on Heit’s criminal activity in Luxembourg, today BehindMLM is publishing full [Continue reading…]

Somebody has set up an Antares Trade recovery Ponzi. The new scam has been set up on the domain “antarestrade.live”, privately registered on September 18th, 2025.

Chen Zhi, founder and Chairman of Prince Holding Group, has been indicted on wire fraud and money laundering charges.

iComTech promoter Juan Arellano has received a time served sentence and three years of supervised release. $1.74 million already seized by the US government is forfeited. And Arellano is jointly liable for $789,218 in restitution.

BitHarvest has received an investment fraud warning from the Dutch Authority for the Financial Markets (AFM). As per the AFM’s October 7th BitHarvest warning;