companies @ BehindMLM

Ronald R. Deering has settled Forsage fraud allegations brought against him. Deering was the last of seven Forsage Ponzi promoters sued by the SEC back in August.

Following OmegaPro’s collapse earlier this month, the Ponzi scheme has also now completed its exit-scam. In an “urgent client communication” sent out a few hours ago, OmegaPro informed investors it had sold its investor database to Broker Group.

It’s no secret that Crowd1 has all but collapsed. ROI withdrawals collapsed almost two years ago. Recruitment kept Crowd1 going, but that’s devolved into Russians and Ukrainians scamming eachother. Outside of eastern Europe, Crowd1 is dead. Crowd1’s collapse has prompted executives and top promoters to abandon ship. A week ago BehindMLM documented the departure of [Continue reading…]

MetaNuva fails to provide ownership or executive information on its website. MetaNuva’s website does have an “about us” page, however this redirects to NuvaToken’s website. NuvaToken is part of MetaNuva and here we learn MetaNuva has four co-founders: Shamsu Miah – Chief Officer of Operation Bako Faysal – Chief Officer of Innovation & Development Helen [Continue reading…]

The SEC has secured judgment against Nasgo Ponzi defendant Maurice “Butch” Chelliah.

NovaTech FX has received a securities fraud notice from Saskatchewan’s Financial and Consumer Affairs Authority.

In a communication to his downline, top promoter George van Wijk has claimed Crowd1 is “unfair and unsafe”.

Daniel Pacheco and his fellow iPro Network defendants have settled the SEC’s fraud case against them.

The Crypto Crown Ponzi scheme has collapsed. As per an email sent out back in June, Crypto Crown was rebooted as Crown Global Ltd.

The Prosperity Grid gifting scheme has collapsed. Admins behind the scam have teamed up with Gift of Legacy scammer Jacques Marais, rebooting as Infinity Grid.