companies @ BehindMLM

iComTech’s Moses Valdez sentenced to 366 days prison

Nov.17, 2025 in iComTech, regulation Leave a Comment

iComTech Ponzi scammer Moses Valdez has been sentenced to one year and one day in prison. Valdez, who sought time served, was sentenced on October 22nd, 2025.

GreenCO2 Review: Quantitative trading “click a button” Ponzi

Nov.16, 2025 in click a button app Ponzis, MLM Reviews Leave a Comment

GreenCO2 fails to provide ownership or executive information on its websites. GreenCO2 operates from XX known website domains: greenco2.pro (marketing) – greenco2.online (app) – privately registered on October 5th, 2025 greenco2.cc (app) – privately registered on January 17th, 2025 greenco2.vip (app) – privately registered on January 17th, 2025 If we look at the source-code of [Continue reading…]

DreamTrips Relaunch Review: 4 years of disclosure failures

Nov.16, 2025 in MLM Reviews, World Ventures 2 Comments

DreamTrips launched following the collapse of the WorldVentures pyramid scheme in late 2020. Publicly DreamTrips was headed up by former Nerium promoters Mark and Tammy Smith. Who specifically owns DreamTrips however has been hidden from the public. As part of bankruptcy proceedings following WorldVentures’ collapse, Verona International Holdings announced it had acquired rights to the [Continue reading…]

Orbis Exchange Review: Trading signals “click a button” Ponzi

Nov.14, 2025 in click a button app Ponzis, MLM Reviews Leave a Comment

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…]

OneCoin’s Björn Strehl to face trial in Germany

Nov.14, 2025 in OneCoin, regulation 4 Comments

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.

Another 295 QNet human trafficking victims rescued in Ghana

Nov.14, 2025 in QNet, regulation Leave a Comment

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.