companies @ BehindMLM

U-Farm fails to provide ownership or executive information on its website. U-Farm’s website domain (“co-ufarm.com”), was privately registered on February 20th, 2023. If we look at the source-code of U-Farm’s website, we find Chinese: This strongly suggests whoever is running U-Farm has ties to China. As always, if an MLM company is not openly upfront [Continue reading…]

Three of Jan Gregory’s MLM crypto Ponzi schemes have received fraud warnings from California’s Department of Financial Protection and Innovation. As per an August 9th press-release, the DFPI has cited CloudFi, CoinMarketBull and Vortic United for “violations of California securities laws”.

Eddie Alexandre will pay $213,639,133 in restitution to EminiFX victims. The CFTC’s civil EminiFX case has also been reopened.

A fourth robocall fraud lawsuit has been filed against Family First Life’s parent company, Integrity Marketing Group. Plaintiff Aaron Rapp filed suit in Indiana back in June.

Intelligent Technology Pioneer Corporation, or ITP Corp, fails to provide ownership or executive information on their website. ITP Corp’s website domain (“itpro.top”), was first registered in 2018. The private registration was last updated on May 26th, 2023. Pinning down when ITP Corp launched is difficult. ITP Corp’s YouTube account was created in 2018. Videos on [Continue reading…]

Almost two years after CashFX Group collapsed, whoever is left running the Ponzi scheme is still stringing investors along. The latest ploy is CFX Legacy, a new website set up for CashFX Group investors to log in to. CFX Legacy has been set up by Ron Pope and his company The Conversion Pros, suggesting Pope might [Continue reading…]

The CFTC has secured an Entry of Default against four iComTech Ponzi scammers. Following their failure to respond to the CFTC’s lawsuit, Entry of Default was entered against David Brend, Moses Valdez, Marco Ruiz Ochoa and Juan Arellano Parra on July 20th.

WishM, or Wish Mall, fails to provide ownership or executive information on its website. WishM operates from at least four known website domains: wishm.pro – privately registered on June 2nd, 2023 wishm.cloud – privately registered on June 4th, 2023 wishm.shop (already abandoned) – privately registered on June 2nd, 2023 wishm.tv – privately registered on July [Continue reading…]

Michael Rutherford’s “Brian Underwood is a bully trying to steal my money!” lawsuit, has come to an unceremonious end. On July 19th Rutherford, Underwood and Pruvit informed the court;

Restitution against Ponzi scammer Ryan Ginster has been dropped because none of his victims came forward.