companies @ BehindMLM

BitClub Network scammers plead not guilty, Weeks want out

The arraignments of Matthew Goettsche, Jobadiah Weeks and Joseph Abel were held on January 15th. All three BitClub Network defendants pled not guilty to the charges the DOJ has leveled against them.

Zeek Rewards scammers filed a Supreme Court writ

In a recent update published on the Zeek Receivership website, the Receiver revealed Zeek Rewards’ net-winners attempted to take their case to the Supreme Court. Not sure how I’d missed it but this was certainly news to me.

Youngevity vs. Wakaya trial scheduled for May 2020

Youngevity’s dispute with Wakaya Perfection dates back to 2016. As I write this there are currently 679 filings in the long-running case, most of which are administrative. As such I’ve been keeping updates on the case to a minimum, preferring to wait for substantial developments. As per an order made on December 26th, the case [Continue reading…]

John Wuo, former Arcadia mayor, rcvd $1.8 mill from USFIA

It’s been roughly four and a half years, but John Wuo’s involvement in the USFIA Ponzi scheme has finally been explained.

Exchange Wallet founder lies to investors re: securities fraud

If you’re running an MLM company with a passive investment opportunity baked in, you’re offering a security. In order to offer securities legally, you need to register your opportunity with financial regulators in every jurisdiction you solicit investment in. Simple enough. Well, not if you’re running Exchange Wallet. In response to recent securities fraud warnings [Continue reading…]

Mind Capital securities fraud warning issued in Spain

The National Securities Market Commission has confirmed Mind Capital is committing securities fraud in Spain.

Exchange Wallet securities fraud warning from Liechtenstein

Liechtenstein’s Financial Markets Authority has issued a securities fraud warning against Exchange Wallet.

Charles Scoville sends bizarre god letter to court

In light of his lawyers abandoning him, Charles Scoville has decided it’s best he represent himself. Scoville’s first communication with the court is a hand-written letter he’s penned himself. And boy it’s a doozy.

Matt Lloyd’s MOBE settlement approved + updates

Orders filed on December 19th have approved the proposed settlement between the Receiver and MOBE owner Matt Lloyd McPhee. QualPay’s and Synovus Bank’s long-running campaign to acquire millions in fraudulently obtained funds also appears to be finally over.

Exchange Wallet fraud warnings in Austria and Germany

Regulatory warnings against Exchange Wallet have been issued in both Austria and Germany.