companies @ BehindMLM

In December 2022 Dashing Diva launched “The Diva Life” MLM opportunity. In January 2023 Dashing Diva announced it had decided “to no longer move forward with The Diva Life program”. Here’s what happened.

Indian authorities have frozen $11 million dollars they allege is part of a money laundering racket tied to QNet.

Tedy Teow, founder of the MBI International Ponzi scheme, is set to be extradited to China.

The Body Shop has opted to shut down its MLM operation sin the US. As per an email sent out to distributors last week;

Sixteen Generation Zoe victims have filed a civil lawsuit against Generation Zoe and three US-based promoters. Zoe Global University is/was a Generation Zoe Florida shell company, run by Florida based defendants Pablo, Matias and Agustin Monteleone.

Financial regulators in Portugal have issued a second CashFX Group securities fraud warning. As per a January 17th warning from the Comissão do Mercado de Valores Mobiliários (CNVM);

The EminiFX Receiver has secured court-approval to sell off 3680 BTC. The vast majority of the bitcoin (3658 BTC), was recovered from CoinPayments in November.

March 2022 saw JetCoin scammers Dwayne Golden, Mardy Eger and Gregory Aggesen arrested. The trio were indicted on criminal charges related to their operation of the JetCoin Ponzi scheme. Simultaneously, the CFTC also filed paralell civil fraud charges. What I didn’t know up until today was the CFTC also investigated accomplice James Ward.

Gollong Solar fails to provide ownership or executive information on its website. In fact as I write this, Gollong Solar’s current website is nothing more than an affiliate sign up form: I say “current website” because Gollong Solar originally targeted South Africa through the domain “gollong.org”. That iteration of Gollong Solar collapsed in mid-December, just [Continue reading…]

16OmegaPro Trade fails to provide ownership or executive information on its website. OmegaPro Trade’s website domain (“omegaprotrade.ltd”), was privately registered on February 11th, 2022. Despite only existing at best for just under a year, OmegaPro Trade falsely claims it “has been working in the market for 5 years”. If we look at the source-code for [Continue reading…]