MLM @ BehindMLM

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).

Quantex has received a securities fraud warning from Quebec’s Autorité des marchés financiers (AMF).

SageMaster investment scheme has received a fraud warning from Finland’s Financial Supervisory Authority. SageMaster, as “SageMaster TechHost WorldWide Inc”, was added to the FSA’s unauthorized service provider warning list on November 26th, 2025.

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.