BehindMLM DDOS issues, Dec 2025
BehindMLM came under attack a few days ago. Things got persistent over the past 24 hours so site functionality varied as threats were mitigated.
Might be up and down again with limited functionality if it starts up again. Basically while some things might not work, at least the articles are up for people to read during the attack.
I’ll look to adding a site dialogue box to better communicate when this happens as BehindMLM doesn’t do social media.
Apologies for inconvenience. Got some news articles and emails to catch up on, hopefully today.
N.B. If things are still not working as they should within 24 hours you might have to clear browser cache.
Subhash Sharma’s MLM crypto Ponzi empire targeted in India
Indian authorities have taken steps to recover funds misappropriated through Subhash Sharma’s MLM crypto Ponzi empire.
Scams named as part of Sharma’s empire include Korvio, Voscrow, DGT, Hypenext, and A-Global. [Continue reading…]
Maxizone Touch MLM scam arrests in India
Indian authorities have arrested husband-and-wife directors of Maxizone Touch.
BehindMLM isn’t familiar with Maxizone Touch but the Enforcement Directorate cites it as an “MLM scam”.
Maxizone Touch operated from the domain “mymaxizone.com”, registered to Bhushan Singh on November 18th, 2024.
From Maxizone Touch’s official Instagram profile; [Continue reading…]
Meta Whale criminal investigation in Vietnam, arrest warrants
Vietnamese authorities have initiated a criminal investigation into Meta Whale.
Arrest warrants have been issued against top promoters, following confirmation Meta Whale operates illegally. [Continue reading…]
Rodney Burton deemed a flight risk for a third time
A court has determined that HyperFund Ponzi promoter Rodney Burton is still a flight risk.
The December 22nd ruling marks three instances of a court determining, no matter the conditions imposed, releasing Burton is too risky. [Continue reading…]
iGenius pivots from trading to… selling lab diamonds?
iGenius has revealed plans to sell lab diamonds in 2026.
Top iGenius promoter Anthony Napolitano claims $25,000 to $30,000 commissions will be offered. Not everyone is happy about the pivot from trading to jewelry though. [Continue reading…]
EXW’s Manuel Batista arrested, detained in Dubai
EXW Ponzi fugitive Manuel Batista has been arrested and detained in Dubai.
Court records seen by BehindMLM reveal Batista was arrested in connection with a criminal case filed earlier this year. On December 12th, a Dubai court ordered Batista detained pending trial.
Beyond assaulting a woman, specifics of fraud charges laid against Batista in Dubai are unclear. [Continue reading…]
TexitCoin collapses, website disabled & socials abandoned
The TexitCoin MLM crypto Ponzi has collapsed.
TexitCoin has been luring investors in on the promise of up to 900% over the past few months. In the lead up to the holiday season however, TexitCoin’s TXC shitcoin has collapsed. [Continue reading…]
VBit Technologies Ponzi founder Danh Vo sued by SEC
The SEC has filed a civil fraud lawsuit against the founder of VBit Limited and Advanced Mining Group.
The SEC’s lawsuit was filed on December 17th and names Danh C. Vo, aka Don Vo, as the primary defendant. Phuong D. Vo, My Tien Thi Nguyen and Diem T. Vo are named relief defendants. [Continue reading…]
DOJ challenges Rodney Burton’s “crime is legal” release filing
On December 1st HyperFund promoter Rodney Burton filed what was essentially a “crime is legal” push for release.
Pending trial, Burton has been in custody since his January 2024 arrest. The DOJ wants to keep him there, prompting an opposition filing on December 15th. [Continue reading…]
