companies @ BehindMLM

As Sam Lee gears up to defraud consumers with his new StableDAO Ponzi, proceedings in Australia are providing insight into his earliest crypto scams.

In contrast to the crime infested cesspool that is Dubai, a court in Ras Al-Khaimah recently heard a case brought by a OneCoin victim. Judgment was found in favor of the victim (shocked pikachu face).

The Future Trade Ponzi scheme has collapsed for a second time. The Russian scammers behind it are hoping to transition to TFT Metaweb.

NewAge has settled violations of the Securities and Exchange Act with the SEC. As per an October 19th order, NewAge consented to a cease and desist.

Following on from a 2017 judgement, James Merrill has now settled with the TelexFree Trustee.

First Fruits Business Ministry has had all counterclaims filed against Vietal Nutrition dismissed. The next day FFBM informed the court it had filed for bankruptcy.

Samuel Lee (aka Xue Lee and Sam Lee), co-founder of the HyperCapital, HyperFund and Hyperverse Ponzi schemes, has launched StableDAO. BehindMLM was able to confirm Lee’s involvement via his appearance in an October 17th StableDAO webinar.

Estonian police have arrested four DagCoin executives, incluLibraryding founder Nils Grossberg and CVO Kris Ress (aka Kristjan Ress).

The SEC has sued former NewAge CEO Brent Willis for fraud. According to the regulator, Willis told porky pies which contributed to NewAge’s “growth and success”.

Alexey Zhirovkin has complete his Ponzi scheme exit-scam. Approximately 48 hours ago Zhirovkin took down the Antares Trade and Alcor Trade websites.