BitClub Network @ BehindMLM

Oz: "<a href="https://behindmlm.com/companies/gspartners/apertum-securities-fraud-cease-and-desist-from-texas/#comment-491007" title="Apertum securities fraud cease and desist from Texas">Report what exactly? The TSSB filing is a legal document that cites law. BehindMLM... "
Fraud Finder: "<a href="https://behindmlm.com/companies/gspartners/apertum-securities-fraud-cease-and-desist-from-texas/#comment-491004" title="Apertum securities fraud cease and desist from Texas">prnewswire.com/news-re leases/the-apertum-fou ndation-challenges-... "
Melanie from Germany: "<a href="https://behindmlm.com/companies/onecoin/german-police-following-ruja-ignatova-leads-in-south-africa/#comment-491001" title="German police following Ruja Ignatova leads in South Africa">Since February 27, 2025, there is also a new Instagram account with 10... "
Melanie from Germany: "<a href="https://behindmlm.com/companies/onecoin/german-police-following-ruja-ignatova-leads-in-south-africa/#comment-491000" title="German police following Ruja Ignatova leads in South Africa">In a special newsletter, the OneCoin scammers from Sofia or Hanoi... "
Duncan Arthur: "<a href="https://behindmlm.com/companies/onecoin/german-police-following-ruja-ignatova-leads-in-south-africa/#comment-490999" title="German police following Ruja Ignatova leads in South Africa">Baie dankie "

BitClub Network “staying anonymous” to avoid regulators

Sep.23, 2014 in BitClub Network, companies 7 Comments

Among other things, such as the company housing several former Zeek Rewards Ponzi investors, one of the prominent red flags raised in a review of BitClub Network was the lack of information provided about the company’s owners. In a recent newsletter sent out to affiliates, BitClub Network have decided to address the issue.

BitClub Network Review: Zeek Ponzi veterans at it again…

Aug.30, 2014 in BitClub Network, companies, MLM Reviews 225 Comments

There is no information on the BitClub Network website indicating who owns or runs the company. The BitClub Network website domain (“bitclubnetwork.com”) was registered on the 22nd of July 2014, however the domain registration is set to private. The BitClub Network website itself is being hosted out of the Netherlands, without more information however it’s [Continue reading…]

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