Crypto Arbitrage Team collapses, KYC exit-scam
On January 23rd BehindMLM published its Crypto Arbitrage Team review. On January 25th Crypto Arbitrage Team initiated a KYC exit-scam.
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Daisy Forex Review: Jeremy Roma heads up EndoTech Ponzi
Back in 2020 Daisy AI surfaced as a Ponzi scheme pushed out by EndoTech. EndoTech pitched itself as a Israeli crypto trading bot firm headed up by Anna Becker and Dmitry Gushchin. BehindMLM reviewed Daisy AI on December 3rd, 2020. We found a typical MLM crypto Ponzi dressed up as “equity crowdfunding”. Since publishing our [Continue reading…]
Jean Paul Ramirez Rico settles $12 mill fraud case with SEC
Jean Paul Ramirez Rico has settled a $12 million fraud case filed against him by the SEC. On January 24th, 2023, the SEC filed a Motion for Entry of Judgment against Ramirez. Ramirez consented to the motion, constituting an effective settlement. The court granted the SEC’s motion later the same day, leaving Angel Rodriguez the [Continue reading…]
UK authorities returned £30 mill to OneCoin money launderer
Back in 2016 the City of London Police arrested Christopher Hamilton. Hamilton had been reported up for suspicious transactions by his bank. An investigation revealed the transactions were tied to OneCoin. Along with Hamilton’s arrest, the CoLP also seized £30 million in checks, purportedly sent to Hamilton by convicted OneCoin money launderer Gilbert Armenta. At [Continue reading…]
Master Key Bank: Antoun Toubia transitions to banking fraud
Master Key Bank is a new scam from serial fraudster Antoun Toubia. This time it’s “AI” and banking fraud.
Exeno Review: Greg Rogowski’s new crypto Ponzi?
Exeno operates in the cryptocurrency MLM niche. The company launched in late 2020 as part of the Mining City Ponzi scheme. Exeno.com is an innovative global e-commerce for a rapidly growing group of customers. It enables purchasing all goods with cryptocurrencies (BTC, ETH, BTCV). BTCV refers to Bitcoin Vault, a Ponzi shitcoin launched by Mining [Continue reading…]
Uulala & Batched reboot collapses, SEC investigation confirmed
Both Uulala and its Batched reboot have collapsed. Affiliate investors can’t log in, meaning withdrawals are effectively disabled.
Ramon Perez & Nestor Nunez added to Forcount indictments
Two superseding indictments have been filed in the Forcount Ponzi criminal case, adding Nestor Nunez and Ramon Perez as defendants.
L.NE Review: Reneweable energy themed “click a button” Ponzi
L.NE fails to provide ownership or executive information on its website. L.NE directs its MLM opportunity to South Africa, both through offered puff-piece news articles and use of the South African rand (ZAR). L.NE’s website domain (“bcok.club”), was privately registered on November 25th, 2022. L.NE operates its MLM opportunity through an app. L.NE’s app is [Continue reading…]
Awakend Zenith patent trial pushed back to November 2023
The Awakend Zenith patent dispute was set to be decided at trial on March 28th, 2023. Following a stipulation filed on January 2nd, a new November 2023 trial date has been set.
