companies @ BehindMLM

Prizm & Roy Club Ponzi schemes collapse (Prizm Space?)

Aleksey Muratov’s Prizm and Roy Club Ponzi schemes have collapsed. Both the Prizm and Roy Club websites have been pulled. Muratov continues to string PRIZM investors along with “Prizm Space”.


Metafi Yielders collapsing, new withdrawal restrictions

The Metafi Yielders Ponzi scheme is collapsing. In line with other MLM crypto Ponzis struggling to put off the inevitable, Metafi Yielders has introduced withdrawal restrictions.


Eddy Alexandre’s initial court appearance and what’s next

EminiFX owner Eddy Alexandre was arrested in New York on May 12th. Later that same day Alexandre made his initial court appearance. Here’s what happened, and what’s next.


EminiFX Receiver reaches out, requests investor details

The court-appointed EminiFX Temporary Receiver has set up a website and made contact with investors.


Swapnex Ponzi collapses, withdrawals slashed to $100

The Swapnex Ponzi scheme has collapsed. As per a communication to investors, Swapnex withdrawals have been restricted.


Antares Trade 2.0 & Alcor Trade collapse, withdrawals disabled

The Antares Trade 2.0 and Alcor Trade Ponzi schemes have collapsed. Investors began reporting withdrawal problems earlier today.


Paymara collapses, reboots NFT Ponzi as Paymara Meta

The Paymara Ponzi scheme has collapsed. Scammers behind Paymara have rebooted the Ponzi scheme under Paymara Meta. Oh and they’re also jumping on the NFT fraud bandwagon. Because y’know, why not.


Andrey Khovratov arrest footage, Bobcoin legal threats

Footage of EvoRich owner Andrey Khovratov’s arrest has surfaced. The undated footage, released by Russian authorities, appears to depict Khovratov’s arrest last month. Khovratov had attempted to flee Russia with one or more accomplices at the scene. Khovratov was briefly questioned in the airport carpark he was arrested in:


Nugen Coin Review: Free Mart gets into crypto fraud

Nugen Coin provides no information on its website about who owns or runs the company. Nugen Coin’s website domain (“nugencoin.com”), was privately registered on November 1st, 2021. I became aware of Nugen Coin following a reader request tying it to Free Mart. I was able to confirm this with a little research: BehindMLM reviewed Free [Continue reading…]


Royal Q securities fraud warning from Spain

Royal Q has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores.