Crowd1 @ BehindMLM

The Philippine SEC has issued a press-release reminding consumers that the Crowd1 Ponzi scheme remains banned across the country.

With its Digital Partners Network Ponzi in tatters, Crowd1 has revealed its next Ponzi play: Metaversy. Metaversy is a new blockchain based trading game where you as a player can trade virtual shares in companies which only exist in the Metaverse! This will be the most revolutionary game you’ll ever play! At the cutting edge [Continue reading…]

Two Crowd1 promoters in India’s south-west have been arrested. Authorities in Kerala allege suspects “Joshy” and “Berson” stole over ten million rupees (~$130,000 USD).

Crowd1 has “purchased” Miggster off Ponzi collaborator Emerge Gaming. As per an agreement reached in early March, Nibiru e-Gaming AB will acquire Miggster for $5 million AUD (~$3.75 million USD).

OnPassive and Crowd1 have been declared pyramid schemes by Bhutan’s Office of Consumer Protection. The OCP is part of Bhutan’s Ministry of Economic Affairs and is “mandated to promote and protect economic interest and safety of the consumers”. As per the OCP’s OnPassive and Crowd1 warning;

Nepal’s top financial regulator has issued an illegality warning against Crowd1, HyperFund and Solmax Global.

Digital Partners Network claims reporting on its partnership with Crowd1 is defamatory.

Crowd1 has received a securities fraud warning from the Central Bank of Russia.

A group of Crowd1 promoters in Azerbaijan have been arrested. Following their arrest, the scammers admitted Crowd1 was a fraudulent pyramid scheme.

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.