companies @ BehindMLM

Clayton and Elisha Sampson have been ordered to pay $750,000 in punitive damages. In awarding punitive damages on September 30th, the court noted discrepancies in the Sampsons’ testimony and failure to produce requested financial records.

BitHarvest has received an investment fraud warning from the Dutch Authority for the Financial Markets (AFM). As per the AFM’s October 7th BitHarvest warning;

Jacques Marais has rebooted his multi-collapsed Infinity Grid MLM gifting scheme. Victims of the scam are also being recruited under Marais into LevAI.

Former BusinessForHome owner Ted Nuyten was contacted by the City of London Police over his OneCoin shilling. The disclosure was made in a trove of documents made public by the Solicitors Disciplinary Tribunal. Documents the law firm Carter-Ruck fought to keep from the public.

Ghanian authorities have rescued another one hundred and ten human trafficking victims. The victims, primarily from Cameroon and Côte d’Ivoire, were lured into Ghana on false promises of employment. Upon arrival they were signed up as QNet promoters and forced to recruit new victims.

Blockchain Sports’ original ruse was a shitcoin Ponzi built around its SPORTS and FTBLL tokens. Then came an NFT Ponzi scheme, wherein investors were promised an ownership stake in the careers of up and coming football players. There was also some baloney about AI drifting in Belarus. Naturally, none of these schemes stuck. This prompted [Continue reading…]

GSQTP fails to provide ownership or executive information on its website. GSQTP operates from three known website domains; “gsqtp.com”, “gsqtp.ai” and “gsqtp.top”. All of GSQTP’s website domains were privately registered on June 14th, 2025. GSQTP has already attracted the attention of financial regulators. The Central Bank of Russia issued a GSQTP pyramid fraud warning on [Continue reading…]

The Traders Domain Receiver has filed five Traders Domain clawback lawsuits. In the first round of clawback litigation, filed on October 3rd, The Traders Domain Receiver has targeted individuals and companies in the UK, an attorney in Miami, and associates of Steven Likos, Alex Santi and Mike Sims.

Beyond Slim has abandoned its MLM business model. I couldn’t find any official announcement but the change appears to have taken place towards the end of last month. On October 2nd, Beyond Slim sought to reassure promoters and customers on FaceBook; “We’re not “going under.” We’re going over the top.”

The Pop Max Ponzi scheme has collapsed. Victims of the scheme are now being funneled into a “Luma Protocol” reboot.