companies @ BehindMLM

RaysBot fails to provide company ownership or executive information on its website. RaysBot’s website domain (“raysbot.com”), was privately registered through a Singapore registrar on August 27th, 2022. If we look at the source-code of RaysBot’s website, we can see it is localized to Chinese: In an attempt to appear legitimate, RaysBot provides incorporation certificates for [Continue reading…]

Vyvo’s parent company Helo Corp has announced plans to “discontinue the Company’s network marketing operations globally”.

California’s Department of Financial Protection & Innovation has issued cease and desists to ten MLM crypto Ponzi schemes.

The FocuStar “click a button” app Ponzi has collapsed. As of roughly 48 hours ago, both of FocuStar’s website domains have been disabled. FocuStar’s official YouTube channel is still up but comments are disabled.

A class-action filed back in June accuses Family First Life of selling dud leads.

Luiz Capuci and Emerson Pires are selling off real-estate assets in Florida. The assets are frozen as per a Mining Capital Coin injunction, granted to the SEC in June. Now the SEC has moved for contempt against both Defendants.

Matthew Goettsche was a key figure behind BitClub Network, a $722 million dollar Ponzi scheme. Following Goettsche’s arrest in 2019 he pled not guilty. Goettsche was deemed a flight risk though and ordered into custody. Following failed plea agreement negotiations, Goettsche appealed his detention and a $20 million bond was set in December 2020. Goettsche [Continue reading…]

My BlockX is a continuation of the securities fraud started with My Blockchain Life. BehindMLM last revisited My Blockchain Life, noting the launch of a BlockX Trading AI bot opportunity. After publication we had salty US BLKX bagholders pop up in the comments of that article, but as a business opportunity My BlockX was dead. [Continue reading…]

Ashraf Mufareh has been forced to admit OnPassive’s “FIFA sponsorship” is just a cable tv ad campaign.

Antares Trade is headed up by Alex Richter, played by Russian national Alexey Mikhailovich Zhirovkin. Antares Trade and its spinoff Alcore Trade collapsed for good back in May. Despite victim losses likely running into the hundreds of millions, Zhirovkin continues to be sheltered by Dominican Republic authorities.