companies @ BehindMLM

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. [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.

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.

Nelo Life has announced a near identical clone of the TranzactCard “Z-Bucks” disaster.

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.

The Profit Connect Receiver has filed a clawback lawsuit against twenty net-winner promoters.

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

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;

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: quantum-art.com (primary website) – registered in 2017, private registration last updated on June 11th, 2025 qoc.exchange (marketing) – privately registered on May 19th, 2025 qoc-exchange.com (marketing) – [Continue reading…]

Noted as far back as May, BitClub Network defendant Joby Weeks has been flooding his criminal case docket with motions and notices. Most of the motions aren’t worth reporting in one of the motions Weeks sought to withdraw his guilty plea.