companies @ BehindMLM

TLC Trading has cut off its Hungarian investors. Attempts to log in to TLC Trading from within Hungary now return an error:

Bombardier USDT fails to provide ownership or executive information on its website. Bombardier USDT’s website domain (“usdtbombardier.top”), was registered with bogus details on July 8th, 2024. Of note is Bombardier USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]

ZokoCloud fails to provide verifiable ownership or executive information its website. While ZokoCloud does provide a long list of executives on its website, none of the individuals exist. The photos used to represent ZokoCloud’s fictional executives are believed to be stolen profile photos and/or AI generated images. ZokoCloud’s website domain (“zokocloud.com”), was first registered in [Continue reading…]

The Earn World Ponzi scheme has collapsed. Investors are being lied to about recovery and owner Suki Chen is believed to have gone into hiding.

Engie USDT fails to provide ownership or executive information on its website. Engie USDT’s website domain (“usdtengie.top”), was registered with bogus details on July 8th, 2024. Of note is Engie USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]

Family First Life has settled a robocall fraud lawsuit filed against it in Indiana. On June 12th Notice of a Settlement was filed on the case docket.

Playstation VIP fails to provide ownership or executive information on its website. Playstation VIP’s website domain (“playstationvip.top”), was registered with bogus details on July 7th, 2024. Of note is Playstation VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore). Playstation VIP has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

The SAEG Receiver has accepted 211 victim claims totalling $57,715,542. Of the accepted claims, 160 were for the amount submitted. 51 claims have been accepted with a reduced claim amount totalling $13.2 million.

GMC Elev8ed, launched as part of the collapsed Greek Mythology Club Ponzi, has itself collapsed. Following widespread losses throughout the week, GMC Elev8ed investors are now reporting liquidation.

In December 2023 the last iteration of Daisy Global collapsed. Eight months later, owner Jeremy Roma is still gaslighting victims of the at least thrice collapsed Ponzi scheme.