Articles under ‘companies’:

Bizarre Sergey Mavrodi “Deepfakes” video surfaces

Overnight a reader sent me a link to a YouTube video, in which a seemingly resurrected Sergey Mavrodi smiled awkwardly and help up a sign. On first viewing I knew something was off about the video but initially I couldn’t figure out what. I felt like I was watching a CGI video, but only so [Continue reading…]

“Avoid OneCoin”, urges Prime Minister of Samoa

Samoan Prime MinisterĀ Tuilaepa Aiono Sailele Malielegaoi is wary of attempts to promote OneCoin locally. So much so that for a second time he’s personally issued a warning against OneCoin investment.

MyNyloxin’s cobra venom pain relief… maybe didn’t contain venom

So the saying goes; the wheels of justice turn slowly. Honestly, sometimes in the MLM world it feels like they don’t move at all. Back in 2014 BehindMLM published our MyNyloxin review. MyNyloxin served as the official network marketing arm for Nutra Pharma. Steve Gewecke headed up the company, which combined cobra venom pain relief [Continue reading…]

Bitqyck affiliate database sold to Tierra Science Global?

Bitqyck was a typical MLM cryptocurrency altcoin securities offering. Rather than operate legally, Bitqyck planned to flout US securities law by operating offshore through Firstmover International. In June Bitqyck revealed it was the subject of a federal regulatory investigation. Firstmover International’s website has since been pulled and presumably the company has been abandoned. Now it [Continue reading…]

Chandler won’t give up bitcoin, Dluca deletes incriminating emails

The FTC’s lawsuit againstĀ Scott Chandler, Louis Gatto, Eric Pinkston and Thomas Dluca is turning into a bit of a circus. At the heart of the theatrics are two core issues; Scott Chandler handing over his illgotten bitcoin and Thomas Dluca deleting incriminating emails.

Infinity2Global criminal trial delayed

Richard and Angela Maike, Doyce Barnes, Richard Anzalone, Faraday Hosseinipour, Dennis Dvorin and Jason Syn were scheduled to face trial on January 7th, 2019. Following ongoing discovery issues and attorney substitution, that court date has now been vacated.

Westland Storage Ponzi caught out in private island lie

In a recently updated roadmap, Westland Storage added the following to their 4Q 2018 timeline; Conference on the island of WestLand Storage. Speech of the main persons of the company. We organize a conference on the island we bought. Our best clients get a free trip and our top executives give speeches at the conference. [Continue reading…]

Thirteen Maxim Trader scammers sentenced to prison in Taiwan

Thirteen Maxim Trader Group executives and employees have been found guilty in a Taiwanese court on charges related to investment fraud.

Michael Force buckles, Digital Altitude settlement reached with FTC

In a complete backflip from being “not interested” in settling as of October 2nd, Michael Force has reached a settlement with the FTC.

Jeunesse victims have until Dec 31st to file claims

Following on from a settlement reached in the RICO class-action against Jeunesse, a settlement website has been established. The website is managed by third-party Epiq and contains vital information for affected Jeunesse victims