Mining City @ BehindMLM

Mining City “humiliated” by BehindMLM’s fraud coverage

A CloudBest employee has revealed BehindMLM’s ongoing coverage of fraud has left Mining City feeling “humiliated”. On June 3rd Wojciech Orych, who identifies himself as an Information Security Analyst, wrote in requesting information on BehindMLM (emphasis mine).


Mining City claims fake app accessed affiliate database

In an email sent out to its investors, Mining City claims a “fake app” somehow has access to the company’s affiliate database. From a security standpoint, this makes zero sense.


Mining City drops mining facade, now offering “fixed returns”

Mining City has dropped its mining revenue facade. The company is now paying fixed returns on a schedule. Mining City’s fixed returns are being marketed as “payment plans”.


Mining City pivots to Ponzi shitcoin factory with Electric Cash

With their previously launched Bitcoin Vault Ponzi coin failing and affiliate recruitment down, Mining City has announced a new Ponzi shitcoin launch. Electric Cash was initially announced on Mining City’s social media accounts on December 12th. The announcement was made by Mining City CEO Gregory Rogowski. Electric Cash, like BTCV, is being developed by Mining [Continue reading…]


Mining City securities fraud warning issued in Canada

The Ontario Securities Commission has issued a Mining City securities fraud warning. The OSC added Mining City to its warning list on December 14th.


Mining City a Ponzi scheme, confirms Phillipine SEC

Following publication of our “Mining City lying about Philippine SEC registration” article earlier this week, I’ve had Mining City corporate emailing me to insist the SEC’s own information is wrong. That discussion has now come to a head, following confirmation from the SEC that Mining City is a Ponzi scheme.


Mining City confirms shell company registered with SEC

Yesterday BehindMLM published an article exposing Mining City lying about being registered with the SEC. Within hours of the article going live, “Media Mining City” sent us a response email.


Mining City lying about Philippine SEC registration?

In a recent Mining City webinar, CEO Gregory Rogowski claimed the company had obtained an license with the Philippine SEC. As per correspondence received by the SEC after the webinar aired, the Philippine SEC have confirmed Mining City remains unregistered. Not only that, the regulator appears to be building a case against local promoters.


Mining City securities fraud warning issued in Philippines

Mining City has received a securities fraud warning from the Philippines SEC. The Philippines SEC has identified Mining City as a “security in the form of (an) investment contract”.


Mining City Review 2.0: Expanded crypto mining sec fraud

BehindMLM reviewed Mining City just over a year ago last June. Since launching as an unregistered securities investment opportunity, Mining City is now offering returns in bitcoin and bitcoin vault. The compensation plan has also been updated, prompting readers to request a review update. Today we revisit Mining City’s MLM opportunity.