companies @ BehindMLM

Billionico is dead in the water following a securities fraud cease and desist from Texas. As part of the Texas State Securities Board’s April 22nd order, Auratus was cited as an associated company tied to Terry Lee and a Hong Kong shell company. Other companies TSSB associated with Auratus include Primus Liquidity Holding (Marshall Islands), [Continue reading…]

FCBQE fails to provide verifiable ownership or executive information on its website. FCBQE represents it is headed up by “Robert Simon” and other named executives. Simon and the rest of the executives however are represented by a stolen profile photos: None of FCBQE’s claimed executives exist. FCBQE’s website domain (“fcbqe.com”), was privately registered with bogus [Continue reading…]

The DCPTG “click a button” app Ponzi has collapsed. Following three or so days of reports of withdrawal problems, DCPTG’s primary website domain was disabled yesterday.

The Ovax Global Ponzi scheme appears to have collapsed. Ovax Global’s official YouTube channel has been deleted. The rest of its social media accounts were abandoned in late March.

Former President Stuart MacMillan has sued Monat and founder and CEO Luis and Rayner Urdaneta. MacMillan claims he owed millions pursuant to a signed Profit Sharing Agreement.

Polish Traffic Monsoon scammer Piotr Chajkowski has settled clawback proceedings against him. In an April 10th filing, the Traffic Monsoon Receiver confirmed “the amount of $1,027,236.58, has been fully satisfied by payment of the full Settlement Amount”.

In a counterclaim filed against Hanieh Sigari, Dariusz Banasik has revealed Qyral is “financially distressed”. Banasik’s counterclaim was filed in addition to his April 20th filed answer to Sigari’s lawsuit. Sigari sued Banasik last month, alleging she was “illegally locked out” of Qyral.

Mirror Trading International CEO Johannes Steynberg has reportedly died in Brazil. Steynberg’s death follows a local identity fraud conviction and pending approval of extradition to South Africa.

BR-USDT fails to provide ownership or executive information on its website. BR-USDT’s website domain (“br-usdt.com”), was privately registered with bogus details on April 16th, 2024. Of note is BR-USDT’s domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, [Continue reading…]

On the same day he was arrested, William Morro was arraigned before a Judge. At his arraignment Morro pled guilty to one count of conspiracy to commit bank fraud.