companies @ BehindMLM

The Quinex Ponzi scheme has collapsed. Following disabling of withdrawals on or around November 20th, Quinex investors are now being directed to sign up for a Coinage Bits reboot.

In the wake of the BitHarvest Ponzi collapse, top net-winner Jan Gregory has vowed to continue scamming consumers.

As part of its merger with Immunotec, My Daily Choice is holding earned commissions hostage.

LyoPay CEO Luiz Goes claims Alessio Vinassa ran the WeWe Global Ponzi scheme. On November 22nd, Goes sent BehindMLM an email with the subject “URGENT Request for Name and Photo Removal – Luiz Goes / Multiple Articles (8 URLs)”. It was typical of emails BehindMLM receives from scammers looking to hide their crimes.

Andre and Monique Vaughn have been ordered to pay $1,776,626 in taxes.

Holton Buggs appears to have sold what’s left of iBuumerang to Risen Live. While Buggs began appearing in Risen Live marketing material in early October… …Buggs waited till October 20th to break the news on an iBuumerang marketing webinar.

The Bitharvest Ponzi scheme has collapsed. Withdrawals have been disabled, plans to flee to Dubai have been revealed and there’s talk of an FTT token exit-scam.

Trey Knight, aka Haskell Knight, has been sentenced to prison. Following a guilty plea on a bankruptcy fraud charge back in January, Knight was sentenced on November 20th.

SaxAI provides bogus ownership and executive information on its website. SaxAI operates from three known website domains: saxai.cloud (marketing) – privately registered on April 21st, 2025 saxai.io (already abandoned) – privately registered on April 21st, 2025 saxai.ai (app) – registered with bogus details on April 21st, 2025 On its marketing website, SaxAI cites Kris Marszalek [Continue reading…]

Vantage Payments and owner Dustin Sparman have prevailed against a former TelexFree class-action Plaintiff. Furthermore, the court’s October 30th dismissal order raises questions about the validity of prior judgments.