companies @ BehindMLM

Troy Mason has settled Ztegrity forex fraud allegations with the CFTC for $943,570. As per a signed August 15th settlement, Mason admits to to all of the findings made in this Consent Order and all of the allegations in the (CFTC’s) Complaint. Mason’s settlement was filed with the court on October 7th.

OneCoin fraudster Frank Schneider has lost his appeal against extradition to the US.

Eyal Avramovich has officially merged his failed Mining City Ponzi scheme with iMine.

BLQ Football has collapsed, and most investors don’t even know it yet. BehindMLM started receiving reports of disabled withdrawals in late September. Over the past few weeks reports of disabled withdrawals and BLQ Football accounts being locked has become widespread.

Awakend went into prelaunch around two months ago. Earliert his month co-founder Danelle Meoli boasted about Awakend making “record breaking sales”. The problem with that claim is Awakend has yet to ship a single product – to recruited affiliates or retail customers. And despite having no retail customers, Awakend has now doubled down with a recruitment [Continue reading…]

Fifteen AIM Global sammers have been arrested for human trafficking. Following a raid on a hotel in Masaka City, Ugandan authorities rescued 307 hostage victims.

The long-running TriumphFX Ponzi scheme has collapsed. TriumphFX stopped paying withdrawals as far back as August. Support is non-responsive and investors are being locked out of their accounts.

The Steinkeller brothers have delayed the Italian OneCoin criminal case. At a hearing aimed at separating Ruja Ignatova’s case, the Steinkeller’s attorney raised an objection over wiretapping.

Enigma Network launched in late 2021. BehindMLM published its Enigma Network review on January 18th, 2022. In reviewing Enigma Network, we found an MLM opportunity providing access to an automated trading bot. Although Dave Wiltz was credited as Enigma Network’s founder and President, J. Joshua Beistle and Doug Wellens were behind the company. I can’t [Continue reading…]

Immigration officials in Ghana have arrested 36 scammers, accused of participating in a recruitment sweatshop. As reported by My Joy Online on October 6th; Most of the suspects are West African nationals alleged to have arrived in Ghana under the pretext of securing jobs in different companies. They were later recruited to engage in network [Continue reading…]