GSPartners @ BehindMLM

Martene Wallace has topped DAO1’s investor recruitment list for March 2026. For her efforts, DAO1 rewarded Wallace with $25,000 in “gold value”.

DAO1 and Apertum have received a securities fraud warning from the Alberta Securities Commission (ASC). As per ASC’s April 22nd DAO1 and Apertum warning;

On April 15th Apertum held a DAO1 marketing webinar. During the webinar, which some investors paid up to $500 to access, new fall guys and several new ruses to extract funds from investors were unveiled.

DAO1 is using a ROI calculator to pitch consumers on its unregistered investment scheme. A “referral commission simulator” also lets investors see what they stand to earn in the pyramid side of the business.

DAO1 and Apertum scammers are impersonating BehindMLM. The impersonation is taking place on the website “BehindMLMReviews”, set up in late 2024 to deceive consumers.

DAO1 has received a fraud warning from the Bank of Latvia. As per Bank of Latvia’s December 5th DAO1 warning;

On the heels of MetaMask flagging DAO1 back in July, Xova has been launched. Xova operates from the website domain “xovawallet.com”, privately registered on August 22nd, 2025. No ownership details are provided on Xova’s website. If we visit Xova’s Google Play Store app page however, we learn the app was developed by Swed Schield AG:

DAO1 and Apertum Foundation have received a securities fraud warning from Lithuania. The Bank of Lithuania added DAO1 and Apertum Foundation to its list “of entities without the right to provide financial services (including investment, insurance)” on October 30th, 2025.

After months of hyping up a transition from a gold ruse pyramid scheme to MLM crypto Ponzi, on July 4th, 2019, Karatbars International held its “Gold Independence” event. KBC, a token Karatbars International had promised investors would be able to exchange for gold, plummeted 62% within 24 hours. Karatbars International founder Harald Seiz was nowhere [Continue reading…]

Convicted fraudster Josip Heit is under investigation in Croatia for money laundering.