companies @ BehindMLM

The DOJ has made reference to restitution for investors of the EmpiresX Ponzi scheme. While it’s not much, I believe it’s the first we’ve seen restitution mentioned in EmpiresX fraud proceedings.

On paper EazyBot is run by founder and CEO Mohammed Omer Ali. Prior to EazyBot Ali was an unknown in MLM crypto circles. Before reinventing himself as a crypto bro, Ali worked in the elevator and escalator installation industry. Ali is based out of and runs EazyBot from Dubai, the MLM crime capital of the [Continue reading…]

GIG-OS and marketing arm Global Success Management have been banned in Italy. As per a September 6th announcement, CONSOB advises GIG-OS and GSM have violated Italy’s financial laws.

Joshua David Nicholas has plead guilty to one count of conspiracy to commit securities fraud. Nicholas played “Master Trader” in EmpiresX, through the misappropriated alias “Joshua Gregg”.

First Fruits Business Ministry has sent Awakend a cease and desist, pertaining to marketing of its Zenith supplement. FFBM claims Awakend has made ‘false, misleading, and deceptive claims about First Fruits’ product Trisynex’.

A jury has found Richard Maike and his fellow Infinity2Global scammers guilty on all charges. The September 7th verdict follows a mammoth criminal trial that began on July 12th.

Elomir’s co-founders are promoting flagship product Axis Klarity as a treatment for mental illness. And that’s just the tip of the illegal medical claims iceberg…

A few months ago EvoRich investors were being funneled into Bob Ultee’s BobCoin scheme. As of September 2022, here’s how that’s panned out: Now EvoRich investors are being funneled into FNT, a new shitcoin scheme run by persons unknown.

Details of Jonathan Sifuentes Saucedo’s My Trader Coin securities fraud settlement have been made public. As per an August 18th filing, Sifuentes admitted to securities fraud and will pay $85,000 in penalties.

While South Africa’s authorities continue to do nothing, civil Mirror Trading International liquidation proceedings continue. The latest is a ten-page provisional order, defining actual victims from the scheme against net-winners.