companies @ BehindMLM

Following on from top earner Justin Prince suing Modere, Modere has also filed a lawsuit against Prince. Like Prince’s suit, Modere and parent company Z Capital have filed their Complaint in the Fourth District Court of Utah. Prince and his company JPBG LLC are listed as defendants.

What’s left of the collapsed Nugen Universe Ponzi scheme appears to be transitioning into Britto Capital. What is Britto Capital? I don’t really know.

Former Modere top earner Justin Prince has sued Modere following his termination. In a Complaint filed earlier this week in the Fourth District Court of Utah, Prince names Modere, Maple Mountain Enterprises, Maple Mountain Group (formerly Neways), James Zenni Jr., George Russell, Z Capital Partners, Z Capital Commercial Finance LLC and Z Capital Group LLC [Continue reading…]

CashFlow NFT started off last year as a real-estate themed NFT ruse Ponzi scheme. That didn’t go anywhere so now, through “Boogie Gopher” NFT investment positions, the company is illegally selling virtual shares. Before we dive in, it’s important to note that CashFlow NFT doesn’t want its illegal activity made public:

Imtiaz Aslam (aka Immy Aslam), has copped a $6.9 million default judgment. Aslam, a UK national, was second in Traffic Monsoon under incarcerated founder Charles Scoville.

Plaintiffs seeking to establish a class-action against Donald Trump over promotion of ACN have been denied. The October 17th order denied class certification, over uncertainty “a putative class member was exposed to some or all of the four alleged misstatements”.

Val Smyth’s We Got Friends pyramid scheme has collapsed. Participants, the majority of whom have lost money, are now being funnelled into Got Backup?

Over the past few days eighteen QNet scammers have been arrested in India. On October 21st police arrested seventeen people in Jaipur for promoting QNet.

BitConnect’s Glenn Arcaro has been sentenced to a $28 million judgment in his SEC fraud case.

The BitSports AI Ponzi scheme has collapsed. In an announcement sent out a few hours ago, investors were informed withdrawals have been disabled.