companies @ BehindMLM

BlueSky Film fails to provide ownership or executive information on its website. BlueSky Film’s website domain (“bluesky-film.com”), was privately registered on April 17th, 2023. On the desktop version of BlueSky Film’s website, if you click the “app” button on their home page, you’re redirected to a fraud message: This message is hosted on a Chinese [Continue reading…]

The PMPMine “click a button” app Ponzi has collapsed. Yesterday the scam pulled both its websites and disabled its app, leaving investors in the dark.

Björn Strehl, OneCoin founder Ruja Ignatova’s ex-husband, has been charged with money laundering. German prosecutors from Darmstadt have completed their investigation into Strehl. Their findings have now been forwarded to Darmstadt’s Regional Court.

The ClickLancers Ponzi scheme has collapsed. Following a switch to weekly withdrawals on May 1st, ClickLancers pulled its website sometime over the past 24 hours.

Bulgarian crimelords and their associates are targeting whistleblower journalists exposing links between OneCoin, Bulgarian organized crime and local authorities. Instead of investigating OneCoin and the ongoing criminal activities surrounding the Ponzi scheme, Attorney General Ivan Geshev frames whistleblower reports as “an alleged plot to incriminate him and high-ranking magistrates and police officers”.

The HyperMood Ponzi scheme has collapsed. Withdrawals were disabled on May 4th, after a “black hole” fairytale exit-scam news update.

The Receiver representing EmpiresX in Florida, has submitted a proposed settlement to the SEC. The settlement is before the SEC’s Commissioners, who typically take 6 to 8 weeks to accept or reject.

The QZ Asset Management Ponzi scheme has collapsed. Withdrawals were disabled on or around May 1st, under the ruse of an “SEC audit” exit-scam.

The LedgerBlock Ponzi scheme has collapsed. Investors, primarily from Sri Lanka, are reporting withdrawals were disabled mid April. Three weeks later they remain disabled, although LedgerBlock’s website remains up to lure new victims in.

Earlier today a reader sent in a tip suggesting Vortic United’s Jensen Robles was German national Rene Schwarze. At first I wasn’t convinced. They looked similar but it was difficult to make a call. I left it there but eventually curiosity got the better of me and I began pulling at threads. As it stands [Continue reading…]