Pure Romance ditches MLM, now retail sales only
Adult toys themed Pure Romance has ditched its MLM business model. Speaking with WWD in an April 28th published interview, CEO Chris Cicchinelli cited the “anti-MLM movement” as a contributing factor.
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Batched investors being funneled into CashFlow NFT Ponzi
Batched investors are purportedly being funneled into Micah Theard’s CashFlow NFT Ponzi scheme. Specific details are sketchy but, throughout April 2023, behind-the-scenes information suggests CashFlow NFT acquired Batched.
Forcount’s Boris CEO arrested in Spain, extradited to US
Forcount Boris CEO Salvador Molina, played by Spanish national Nestor Nunez, was arrested in Spain on December 28th, 2022. This wasn’t publicly known until last month, following Nunez’s arrest upon touching down in the US last month.
NovaTech FX a no-show at Ontario securities fraud hearing
Despite being served notice of proceedings, NovaTech FX was a no-show at a securities fraud hearing in Ontario.
Mitotic Money collapses, withdrawals disabled
Mitotic Money has collapsed with a “banking problems” exit-scam. Mitotic Money disabled withdrawals on April 30th. After 48 hours of non-communication the company finally sent out an email to investors a few hours ago.
Intelligence Prime Capital securities fraud warning from Ireland
Intelligence Prime Capital has received a securities fraud warning from the Central Bank of Ireland. No that’s not a typo. This is the same Intelligence Prime Capital that collapsed a year ago.
EmpiresX’s Nicholas confirms SEC NovaTech FX investigation
EmpiresX’s Joshua Nicholas has asserted “NovaTech FX has recently been brought to justice”. The claim, which BehindMLM has not been able to verify, was made in an April 11th court filing.
Khabib Nurmagomedov to attend Validus “V-Con” Ponzi event
Former UFC fighter Khabib Nurmagomedov looks set to attend Validus’ V-Con Ponzi event in Dubai. The marketing stunt appears to be an attempt to distract Validus investors from disabled withdrawals.
Jawa Eye Review: Film & TV funding “click a button” Ponzi
Jawa Eye fails to provide ownership or executive information on its website. Jawa Eye represents it is headquartered in Indonesia… …but also provides additional incorporation certificates for the UK and Singapore on its website. PT Jawa Internet Film Indonesia was purportedly registered in Indonesia on July 28th, 2022 Lead Tech Group International Pty Ltd was [Continue reading…]
NexusICO Ponzi collapses, withdrawals disabled
The NexusICO Ponzi scheme has collapsed. Withdrawals have been disabled and NexusICO has locked down its social media profiles.
