companies @ BehindMLM

A few days after BehindMLM reported on Billionico being a suspected secret GSPartners backdoor, a paid press-release popped up on a random website. Supposedly authored by “T. Chandler”, the headline for The Fort Worth Press article reads: BEHINDMLM BLACKMAIL WITH ANONYMOUS SLANDER ON THE INTERNET What follows is typical of unsubstantiated nonsense scammers upset with [Continue reading…]

EmpiresX, currently under Receivership as Empires Consulting, has settled commodities fraud charges with the CFTC. The proposed settlement against Empirex details a permanent injunction and $32.1 million civil monetary penalty.

GSPartners has disabled its website. Attempts to visit GSPartners’ previously accessible website at “gspartners.global” now returns a “domain parked” message:

Following his arrest on March 13th, CBI Global owner Coenie Botha contacted attorney Afrika Jantjies to represent him. When Botha and Jantjies presented at court, Jantjies was promptly arrested as a CBI Global accomplice.

The Texas State Securities Board has confirmed GSB Gold Standard Corporation is still banned across the state. On March 13th TSSB Enforcement Director Joe Rotunda posted the following to Twitter;

The Electronic Frontier Foundation (EFF) has filed an amicus brief in support of BehindMLM. The brief is part of ongoing litigation initiated by GSB Gold Standard Corporation.

Coenie Botha has been charged by the Bank of Namibia (BoN). New Era were first to note Botha’s appearance “Windhoek Magistrate’s Court on a charge of fraud” yesterday. As per a subsequent press-release issued by the Bank of Namibia earlier today;

Aiscend’s first red flag is failure to disclose ownership or executive information on its website. Aiscend’s website domain (“aiscend.io”), was privately registered on July 25th, 2023. In researching Aiscend I kept coming across references to B-Epic. This saw me return to Aiscend’s website, where I found mention of B-Epic in its Terms and Conditions:

GSPartners and NovaTech FX have been classified as “cryptocurrency scams” by the Massachusetts Attorney General’s Office. As per a press-release issued earlier this week, GSPartners and NovaTechFX are among a list of scams the MA AG’s Office warns of having ties to criminal activity.

369X operates in the cryptocurrency MLM niche. 369X’s website domain (“369x.io”), was privately registered on October 30th, 2023. On January 20th Mavie Global held a marketing event in Budapest, Romania. At the event, 369X was launched. In a January 19th Instagram post, 369X claimed to be in a “partnership” with Mavie Global and Ultron. Mavie [Continue reading…]