companies @ BehindMLM

Pantera Capital VIP fails to provide ownership or executive information on its website. Pantera Capital VIP’s website domain (“oupapa.com”), was first registered in 2017. The private registration was last updated on April 1st, 2025. Pantera Capital VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Pantera Capital VIP [Continue reading…]

The SEC has sued PGI Global’s Ramil Venture Palafox and several relief defendant accomplices. Ramil Ventura Palafox is the sole named defendant. The SEC has also sued four relief defendants;

PGI Global Ponzi scammer Ramil Ventura Palafox, aka RV Palafox, has been arrested in California. Palafox’s arrest follows a March 13th, 2025 sealed Grand Jury indictment in Virginia.

Profit Connect’s Brent Covar is running another recently launched Ponzi while out on pre-trial release.

Wanted fugitive John Barksdale is spearheading efforts to defraud consumers through Akasha. Akasha and its AK1111 shitcoin is being pitched as the latest investment opportunity of Ultron and Akita Rider.

Following a request from a BehindMLM reader, Vorpen AI came up for review today. A visit to Vorpen AI’s website however reveals it now redirects to Vorpen X. Vorpen AI ran from the website domain (“vorpen.ai”), privately registered in June 2024. Vorpen AI’s social media accounts were abandoned on or around April 13th. The domain [Continue reading…]

Aifeex fails to provide ownership or executive information on its website. Aifeex’s website domain (“aifeex.com”), was privately registered on October 9th, 2024. Over on Aifeex’s official Telegram channel we find Chinese: This suggest whoever is running Aifeex has ties to China. As always, if an MLM company is not openly upfront about who is running [Continue reading…]

Treasure fails to provide ownership or executive information on its website. Treasure operates from two known website domains: nk116.com – privately registered on February 26th, 2025 asctr.com – registered with bogus details on February 20th, 2025 Of note is Treasure’s “asctr.com” domain being registered through the Chinese registrar Alibaba (Singapore). It should also be noted [Continue reading…]

Quant AI fails to provide ownership or executive information on its website. Quant AI’s website domain (“airobot10.com”), was privately registered on January 16th, 2025. Quant AI has already attracted the attention of financial regulators. Ukraine’s National Securities and Stock Market Commission (NSSMC), issued a Quant AI securities fraud warning on April 14th, 2025. As always, if [Continue reading…]

The Xtream Lifestyle pyramid scheme has been sold off to iGenius. As reported by BusinessForHome on April 16th;