companies @ BehindMLM

As part of ongoing criminal proceedings against Sam Lee, Brenda Chunga and Rodney Burton, the DOJ is seeking HyperFund victim impact statements. Investors who lost money in HyperFund, Hyperverse and/or HyperNation are able to get further details from the DOJ’s website. HyperFund victim impact statements can either be mailed in or emailed (a PDF template [Continue reading…]

BehindMLM last checked in on Beep Xtra back in 2017. Looking to get in on the cryptocurrency grift bandwagon, Beep Xtra had opted for XCoin mining securities fraud. Approximately seven months ago Beep Xtra resurrected its defunct YouTube channel to start promoting “Seriod 4.0 Masternodes”.

The GSPartners spinoff Billionico has received a securities fraud cease and desist from Texas. Named respondents in the Texas State Securities Board’s April 22nd emergency cease and desist order include:

OneCoin’s Mark Scott has secured release pending the outcome of his appeal.

GoldenWarehouse fails to provide ownership or executive information on its website. GoldenWarehouse’s website domain (“goldenwarehouse888.com”), was privately registered on March 22nd, 2024. If we look at GoldenWarehouse’s website source-code, we find the local language is set to Chinese: This suggests whoever is running GoldenWarehouse has ties to China. As always, if an MLM company is [Continue reading…]

The Alabama Securities Commission has sent out a questionnaire to GSPartners investors. Dated April 15th, the ASC’s questionnaire provides an opportunity for GSPartners investors to provide details pertaining to their individual circumstances. Oh, and the ASC also knows about Billionico…

Jimmy Ezzell’s foray into MLM cryptocurrency and AI fraud has collapsed. Just days after BehindMLM published its Vilocity Global review, the company’s website and incriminating marketing videos have been pulled.

Gregory Aggesen has pled guilty to conspiracy to commit wire fraud, conspiracy to commit money laundering through promotion and conspiracy to obstruct justice. The charges were filed against Aggesen in early 2022, as part of a group of indictments targeting EmpowerCoin, ECoinPlus and JetCoin scammers.

Mardy Eger, aka Marquis Demarking Egerton, has pled guilty to conspiracy to commit wire fraud and conspiracy to commit money laundering with concealment. The charges were filed against Eger in early 2022, as part of a group of indictments targeting EmpowerCoin, ECoinPlus and JetCoin scammers.

BFF Crowdfunding has collapsed following a fraud warning from the Australian Securities and Investments Commission. BFF Crowdfunding, which also went by BFF Global Network, was a 400% ROI Ponzi cycler. The scam was run by Mike Taylor, a US resident of Texas.