companies @ BehindMLM

A $79 million final judgment has been entered against John Barksdale and sister Jonatina. The Barksdale’s judgment follows a March 7th motion for default judgment by the SEC.

Esom App fails to provide ownership or executive information on its website. In fact as I write this, Esom App’s public facing website is nothing more than an affiliate login form: Esom App operates from two known domains; es-glzx.com – first registered in 2014, private registration last updated on December 27th, 2022 (acquired on or [Continue reading…]

Irina Dilkinska was OneCoin’s Head of Legal and Compliance. She worked closely with founder Ruja Ignatova and other OneCoin executives. Dilkinska was secretly arrested in Bulgaria back in 2021. She was finally handed over to US officials on March 20th. They promptly put Dilkinska on a plane, and she touched down in the US on [Continue reading…]

Movss fails to provide ownership or executive information on its website. In fact as I write this, Movss’ public-facing website is nothing more than an affiliate log in form: Movss’ website domain (“movss8.com”), was privately registered on February 26th, 2023. If we look into the CSS files used to stylize Movss’ website, we find the [Continue reading…]

OnmaxDT has been certified an illegal pyramid scheme by the Central Bank of Sri Lanka (CBSL).

MMM FSTP was an MMM Global Ponzi clone launched in 2016. MMM FSTP, believed to be run by Chinese scammers, heavily targeted China before spreading to the US and other countries. The original MMM FSTP operated from the domain “mmmftsp.com” and is long gone. Now in 2023, someone is trying to resurrect the scam from [Continue reading…]

Dokodemo fails to provide ownership or executive information on its website. Dokodemo operates across four known website domains: dkdm-system.app – privately registered on APril 13th, 2022 dkdm357.com – privately registered on April 15th, 2022 dokodemo.vip – privately registered on April 18th, 2022 dokodemo.global – privately registered on August 19th, 2022 Despite existing for less than [Continue reading…]

The iEarnBot Ponzi scheme has collapsed. From what I’ve been able to piece together, iEarnBot disabled withdrawals on Christmas Day, December 25th, 2022. iEarnBot’s exit-scam ruse was payment processor problems, as detailed in a December 25th “announcement”;

Karatbars International, Karatbit Exchange and V999 have received securities fraud warnings from Alberta, Canada.

CryptoProgram has received a securities fraud warning from British Columbia, Canada. As per the British Columbia Securities Commission’s March 2nd warning;