companies @ BehindMLM

PEC fails to provide ownership or executive information on its websites. PEC has three known website domains: pec168.com – privately registered on May 25th, 2023 eur-pec.com – privately registered on May 24th, 2023 pecld.com – registered through a Chinese registrar in February 1999 (assumed to be hacked/hijacked) If we look at the source-code of PEC’s websites, we [Continue reading…]

9XProfits has received a securities fraud warning from New Zealand. As per the FMA’s October 6th warning, 9X Profits is a “suspected scam”.

Faraday Hosseinipour and Doyce Barnes have filed appeals against their Infinity2Global conviction. A jury convicted both scammers in September 2022. Barnes was subsequently sentenced to 4 years in prison in December 2022. Hosseinipour was sentenced to 2.5 years in July 2023.

FinTelegram has received a legal threat for acting on GSPartners’ regulatory compliance failures. As reported here on Behind and verifiable through their respective websites, GSPartners has received securities fraud warnings from multiple Canadian regulators:

Sam Lee and his We Are All Satoshi Ponzi scheme have received a Desist and Refrain Order from California. As per the Department of Financial Protection & Innovation’s September 27th order;

As per an October 11th, Case Management and Scheduling Order, the SEC’s OnPassive fraud trial will kick off on June 2nd, 2025.

Skyway Capital is at it again. On their umpteenth reboot, the Ponzi scammers are hoping to fleece investors through the newly created SWGT token.

International Payout Systems (i-Payout), TD Bank and Telecom Logic have reached a settlement with the ongoing TelexFree class-action.

The Acting US Trustee for Tori Belle has filed a motion requesting its Chapter 11 bankruptcy be converted to a Chapter 7 liquidation. The motion was supported by the Trustee for parent company LashLiner, whose own Chapter 11 bankruptcy was converted into a Chapter 7 back in August. As filed on October 3rd, the Tori [Continue reading…]

VBit Limited has received a pyramid fraud warning from Russia. As per the Central Bank of Russia’s October 11th warning, VBit Limited exhibits “signs of a financial pyramid” scheme.