companies @ BehindMLM

The first version of DFMall operated from the domain “dfmall.store”. It has already collapsed. DFMall’s reboots operate from the domains: dfmall777.com – privately registered on February 20th, 2023 dfmall.3ag.store (subdomain) – privately registered on May 5th Note there might be other DFMall website domains I’m not aware of. DFMall fails to provide ownership or executive [Continue reading…]

Rolvi Trading has received a securities and pyramid fraud warning from New Zealand’s Financial Markets Authority.

MetaSpaceX has one of those god awful to navigate flash style websites from the 2000s. With a bit of trial and error navigation, we eventually learn Jessy Lai (Lai Chai Shuang) is behind the company. Lai started her scamming career as a top promoter of Zhang Jian’s Yun Shu Mao (YSLM) pyramid scheme.

ADV fails to provide ownership or executive information on their website. ADV’s website domain (“advvip.com”), was privately registered on May 24th, 2023. If we look at ADV’s website source-code, we find Chinese: This strongly suggests whoever is running ADV has ties to China. As always, if an MLM company is not openly upfront about who [Continue reading…]

Richard Maike, Doyce G. Barnes and Faraday Hosseinipour will pay back over $10 million dollars in Infinity2Global restitution. As per a June 6th restitution order;

Several Defendants in the ongoing TelexFree class-action have entered mediation proceedings.

Profit Connect victims will soon be able to file claims with the court-appointed Receivership. On June 13th, the Profit Connect Receiver’s proposed claims submission process received court approval.

Following his arrest in Spain back in late 2020, Santi Fuentes has been charged in relation to ArbiStar. Spanish prosecutors allege ArbiStar was a $92 million plus Ponzi scheme.

BoUSDT fails to provide ownership or executive information on its website. BoUSDT’s website domain (“bousdt.org”), was first registered on March 16th, 2022. The private registration was last updated on May 6th, 2023.   Update 10th September 2023 – BOUSDT also operates from the domain “bousdt.cc”, first registered in March 2022. The private .CC registration was last [Continue reading…]

The Turbo “forex bot” investment scheme has collapsed. Following months of non-payment, Turbo has announced a $10,000 “private club” reboot.