companies @ BehindMLM

OneCoin’s Irina Dilkinska sentenced to four years in prison

Irina Dilkinska, OneCoin’s former Head of Legal and Compliance, has been sentenced to four years in prison.

Nutra Pharma Corp settles MyNyloxin fraud with SEC

Jury selection for the SEC’s MyNyloxin trial was supposed to kick off on March 25th. Instead on March 7th, a Joint Motion was filed requesting the pending trial. The basis for the request was a reached settlement. On March 8th the Joint Motion was granted, requesting the parties file a Status Report or Stipulation of [Continue reading…]

FDA issues second Govvi heart attack ingredient warning

The FDA has issued a second consumer warning pertaining to undeclared ingredients in Govvi’s WOW! supplement. Testing of an additional sample of WOW! revealed undeclared DMHA. The sample also contained DMAA, which the FDA issued a warning about last December.

YEM Foundation securities fraud warning from Germany

YEM Foundation is under investigation by Germany’s BaFin regulator. As part of BaFin’s ongoing regulation, a YEM Foundation securities fraud warning was issued on March 22nd, 2024.

Indian authorities seize $51.9 million tied to BitConnect

Indian authorities have seized ₹4.3 billion in cryptocurrency, gold and cash ($51.9 million USD). As reported by The Hindu on April 1st, the assets are tied to BitConnect’s “Divyesh Darji and others”.

Orkan Arat’s involvement in Nelo Life is… messy?

Rather than just be upfront about its fourth co-founder, Nelo Life has chosen to dance around Orkan Arat’s involvement. All Nelo Life promotional material thus far has failed to disclose Arat as a Nelo Life co-founder. In fact on a recent Nelo Life webinar, co-founder Eric Allen was downright childish about it. Allen acknowledged a [Continue reading…]

DC-BTC Review: Another MMM Global Ponzi clone

DC-BTC fails to provide ownership or executive information on its website. DC-BTC’s website domain (“”), was first registered in 2022. The private registration was last updated on January 24th, 2024. Starting with “Mavrodi’s mathematics”, DC-BTC presents itself as a reboot of the MMM Global Ponzi scheme. DC-BTC System – it’s an International Association of Bitcoin enthusiasts! [Continue reading…]

Sigari obtains Qyral TRO against Banasik, contempt pending

The latest chapter in the ongoing Qyral saga is the granting of a Temporary Restraining Order against Dariusz Banasik. Hanieh Sigari filed for an ex-parte TRO against her husband earlier in the week, after he ousted her from Qyral on March 22nd.

iX Global’s & Debt Box’s IN8 NFT grift collapses

iX Global’s IN8 NFT grift, purportedly running on Debt Box’s technology, has collapsed. As per a March 27th message to investors on IN8’s website;

Coenraad Botha fined R216 million for CBI Global fraud

Coenraad Botha has been fined R216 million ($11.3 million USD) by South Africa’s Financial Sector Conduct Authority (FSCA). Botha, a licensed lawyer in South Africa, has also been disbarred for ten years.