MLM Ponzi promoter Gagan Sarkaria has issued a cease and desist containing legal threats.

In response to coverage featuring Sakaria, Danny de Hek was a cease and desist notice on May 13th, 2026.

On her personal website, Sarkaria, a Texas resident, describes herself as

a high achievement book, branding, business & life coach.

I run a boutique-style creative agency called Unfold Your Success, LLC in the Dallas-Fort Worth market in Texas.

BG Wealth Sharing was a “click a button” app Ponzi run by Chinese scammers. Having joined at launch in or around January 2025, Sarkaria was a top BG Wealth Sharing promoter across North America.

Before BG Wealth Sharing Sarkaria was promoting Blockchain Sports, another MLM crypto Ponzi. Sarkaria described herself as a “founding member” of the scam.

Sarkaria promoted BG Wealth Sharing on her Blockchain Sports promo website, hosted on the domain “limitless.xyz”

Sarkaria’s BG Wealth Sharing promotion caught the attention of the British Columbia Securities Commission, who cited Sarkaria’s promo website domain in a January 2026 BG Wealth Sharing fraud warning.

Sarkaria has since disabled her “limitless.xyz” domain.

BG Wealth Sharing meanwhile collapsed in late April 2026. Now, Sarkaria seems desperate to cover her tracks.

Pursuant to those efforts, Sarkaria has demanded Danny de Hek

immediately cease and desist from publishing, distributing, livestreaming, broadcasting, reposting, or otherwise promoting false, misleading, defamatory, and damaging statements regarding me, Gagan Sarkaria, and any alleged involvement connected to BG Wealth Sharing, LTD, or any associated entities.

We’re not sure why Sarkaria has designated her conduct as “alleged involvement”,  when she very much promoted BG Wealth Sharing.

In one widely recorded BG Wealth Sharing presentation to Canadians in December 2025, Sarkaria stated;

[1:11] BG Wealth Sharing is the world’s largest hedge fund for retail investors, like you and I, where we can actually invest, under ten thousand or whatever our capacity is, three hundred, five hundred, three thousand, whatever, but we can actually double our investment in under sixty days.

It is an incredible system which is fully compliant and legal.

In the US, Sarkaria headlined a BG Wealth Sharing promotional event in Utah on April 12th, 2026:

None of this looks very alleged to me, but I digress. Getting back to Sarkaria’s cease and desist notice;

It has come to my attention that you have instead utilized online platforms, including YouTube and related social media channels, to circulate and amplify unverified allegations, AI-generated or AI-enhanced graphics, manipulated imagery, scripted commentary, speculative narratives, and defamatory insinuations without conducting any legitimate investigative communication with me whatsoever.

Again that word, “allegations”. While she was fine stealing money from people through BG Wealth Sharing, now that’s it’s collapsed apparently Sarkaria is upset someone is pointing that out.

Sarkaria isn’t upset at the BG Wealth Sharing victim losses she caused, but she is upset de Hek got hold of some meeting recordings and made them public.

Additionally, in one of the meetings, I was present in what was understood by all participants to be a private meeting and discussion, during which I was recorded without my knowledge or consent, nor the knowledge or consent of the other participants present.

Portions of that recording appear to have been selectively edited, manipulated, mischaracterized, and presented in a misleading manner that does not accurately reflect the full context or substance of the conversation.

Ah, the old “Yes I said all the things but you’ve taken them out of context!” defense.

While I can’t see any need to given the copious amount of evidence available, Sarkaria is also upset de Hek didn’t interview her. She also claims she hasn’t had

 any meaningful opportunity to address or clarify the allegations and narratives being presented publicly.

This is of course false as de Hek is easily contactable.

Perhaps the icing on the cake, Sarkaria shifts the consequences of her promoting of the BG Wealth Sharing Ponzi scheme onto de Hek;

Rather than engaging in responsible reporting practices, your content appears designed to encourage sensationalism, public humiliation, online harassment, reputational harm, and audience engagement for monetized click-based viewership and financial gain.

Your actions demonstrate a reckless disregard for:

• Truth and accuracy,

• Professional journalistic integrity,

• Fairness and impartiality,

• Verification of factual claims,

• And the significant reputational, emotional, and financial harm that may result from public dissemination of unverified accusations.

As is typical of legal notices from MLM Ponzi scammers, Sarkaria fails to identify any specific instances of “reckless disregard”.

Again remembering her promotion of BG Wealth Sharing is illegal (securities fraud, wire fraud and/or money laundering), Sarkaria goes on to threaten to report de Hek to “local and state authorities” and “applicable federal agencies”.

Please be advised that failure to comply with this notice may result in formal complaints and legal action being pursued through the appropriate channels …

This notice serves as a final opportunity to immediately discontinue these actions prior to further escalation.

Offering unregistered securities, which includes promotion of them, constitutes securities fraud. It is typically also criminally charged as wire fraud.

The SEC handles securities fraud charges at the civil level. Following an investigation by the FBI and/or HSI, securities fraud and wire fraud charges are filed by the DOJ.

A joint investigation between the FBI, DOJ and US Secret Service saw BG Wealth Sharing’s original website domain seized in April 2026.

US federal investigations into BG Wealth Sharing are believed to be ongoing.

At the state level action against Sarkaria can be taken by the Texas State Securities Board. Securities fraud charges can be civil or criminal in Texas at the state level.

Sakaria’s BG Wealth Sharing victims might also file civil fraud lawsuits against her to recover losses.

How much Sarkaria stole from BG Wealth Sharing victims remains unknown. What we do know is Sarkaria has neither publicly acknowledged her scamming or the victims she stole from since BG Wealth Sharing collapsed.

Danny de Hek’s latest coverage of Sarkaria’s BG Wealth Sharing Ponzi scamming, was a May 15th two-hour deep-dive featuring the Queen of Karma.