companies @ BehindMLM

Following the revelation that Brent Kovar launched another Ponzi while on release for Profit Connect fraud, a court has imposed additional restrictions. The DOJ had pushed for Kovar’s bail to be revoked, however the court stopped short of the request.

Cory Kromray, owner and CEO of Driven Trading, has been indicted on wire fraud and money laundering charges.

365 AI fails to provide ownership or executive information on its website. 365 AI’s website domain (“365-ia.net”), was privately registered on April 30th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

About a month ago “ibuum Team” sent out an email urging promoters to withdraw from their then active payment processor; You have only 2 DAYS LEFT to withdraw your current commission balance before our payment system upgrade. TO BE SPECIFIC: You only need to withdraw your funds from our current payout partner’s e-wallet. If your [Continue reading…]

Gilbert Pardla and Gustav Poland have settled DagCoin fraud charges for “approximately 5000 euros”.

Armen Temurian is having trouble providing Vista Network trading proof. Perhaps not surprising, given BehindMLM pegged Vista Network as a MLM crypto Ponzi back in 2017. This tracks with a CFTC investigation, which led to a $7 million fraud lawsuit.

Websea USDT fails to provide ownership or executive information on its website. Websea USDT operates from two known website domains: websea58usdt.vip – privately registered on April 2nd, 2025 web-sea567-usdt.com – privately registered on April 21st, 2025 If we look at the source-code of Websea USDT’s website, we find Chinese: This suggests whoever is running Websea [Continue reading…]

Treasure Island claims its unregistered investment scheme has generated “just over $200,000”. In an email sent out by “Jeff and Team Treasure Island” on May 6th, Treasure Island revealed just 519 affiliates invested out of the 8574 who signed up.

ZTZ AI fails to provide ownership or executive information on its website. ZTZ AI operates from three known website domains; “ztzzai.com”, “ztzaiz.com” and “ztzailtd.com”. All of ZTZ AI’s domains were privately registered on April 30th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long [Continue reading…]

Quantitative Strategies, aka BNUSDT, fails to provide ownership or executive information on its website. Quantitative Strategies’ website domain (“bnusdt.com”), was privately registered on April 5th, 2025. Quantitative Strategies has already attracted the attention of financial regulators. The Central Bank of Russia issued a Quantitative Strategies pyramid fraud warning on May 6th, 2025. As always, if [Continue reading…]