MLM @ BehindMLM

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.

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.

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 [Continue reading…]

Marlon and LaShonda Moore, co-founders of the Blessings In No Time MLM gifting scheme (BINT), appear to be having a mental breakdown. Court filings have questioned whether the Moores are fit to stand trial, as husband and wife cling to a sovereign citizen defense.

Indian authorities have made a key suspect arrest in an ongoing AST Coin investigation. Ajay, who also went by Tipu, was arrested in Agra on December 11th.

A December 9th Status Report from the iMarketsLive Receiver provides insight into co-founders Chris and Isis Terry’s mansions. The mansions were purchased with funds misappropriated from consumers through iMarketsLive and its predecessors (IM Mastery Academy and Iyovia). Notably, neither Isis Terry or Keishia McLeod, Chris Terry’s girlfriend, are happy about returning assets purchased with ill-gotten [Continue reading…]

DAO1 has received a fraud warning from the Bank of Latvia. As per Bank of Latvia’s December 5th DAO1 warning;

In a bid to secure pre-trial release, Rodney Burton has told a court his “financial status has diminished significantly”. Burton has also trotted out the “crime is legal” defense.

9M AI has received a securities fraud warning from Hong Kong’s Securities and Futures Commission (SFC). As per SFC’s December 1st 9M AI fraud warning, 9M AI operates as “9M AI Group Inc.” and its

Quinex has received an investment fraud warning from New Zealand’s Financial Markets Authority (FMA).