Crowd1 @ BehindMLM

Crowd1 initiates Digital Partners Network shares dump

Back in June BehindMLM reported on Crowd1’s planned UK shell company share dump. It’s taken four months, but Crowd1 has finally initiated what might be an exit-scam.

Crowd1 restricts withdrawals through “Bonus Security System”

A Ponzi scheme is a zero-sum equation. That is, minor revenue generation aside, it cannot pay out more than is invested. Once you factor in how much the owner wants to keep and other expenses, what’s left to pay out is reduced even further. Crowd1’s latest solution to this problem is the Bonus Security System.

Crowd1 now selling shares in new UK shell company

Crowd1’s virtual shares scheme has come full-circle, with the Ponzi scheme now spruiking virtual shares in a UK shell company.

Planet IX, Crowd1’s latest crypto Ponzi scheme “game”

Crowd1’s latest ploy to extract more money from its affiliates is … a crypto mobile app Ponzi scheme. How very… 2015? To hear founder Jonas Werner pitch Planet IX though, Crowd1 just invented sliced bread.

Crowd1, Omega Pro & IM Mastery Academy illegal in Peru

Peru’s Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS), has issued a warning against several MLM companies operating illegally in the country.

Johan Stael von Holstein abandons Crowd1, on the run?

Crowd1 CEO Johan Stael von Holstein has abandoned Crowd1 and its investors. The abrupt announcement was made earlier today, via a press-release issued by Mattias Tönnheim

Crowd1 securities fraud warning issued in Czech Republic

The Czech National Bank has issued a securities fraud warning against Crowd1.

Crowd1 securities fraud warning issued in Hungary

The Central Bank of Hungary (MNB) has added Crowd1 to its list of banned companies.

Crowd1 securities fraud warning issued in Slovakia

The National Bank of Slovakia (NBS) has issued a securities fraud warning against Crowd1. The NBS operates as  is Slovakia’s top financial regulator.

Philippine police officers investing in Crowd1 Ponzi scheme?

Crowd1 affiliates in the Philippines are attempting to align the Ponzi scheme with the Philippine National Police Force.