companies @ BehindMLM

Joshua David Nicholas has settled with the civil EmpiresX class-action. Nicholas’ settlement follows “money of arms-length mediation” between the parties.

Dubai’s crime community has welcomed a new fugitive into the fold; John Barksdale. Barksdale recently celebrated his birthday at a local karaoke bar. Vitaliy Dubinin was in attendance, and shared footage of the event on FaceBook.

OneCoin money launderer Christopher Hamilton will be extradited from the UK to the US.

The SEC has filed a motion requesting permission to allow alternative service on the Mining Capital Coin defendants.

Nugen Coin has received a securities fraud warning from British Columbia, Canada.

Laetitutde and Swapoo are being coy about problems affecting investor wallets and active investments. As per a “Laetitude News” update on August 13th;

GSPartners has abandoned its harassment lawsuit against against Chris Saunders.

Nvisionu fails to provide ownership and executive information on its website. Nvisionu’s website domain (“nvisionu.com”), was first registered in 2003. The private registration was last updated on July 25th, which I believe is on or around when ownership changed hands. This Nvisionu review is a reader request. I was tipped off that the company was [Continue reading…]

Earlier this year a BehindMLM reader left a comment on our second inCruises review, claiming with the recent so called upgrade to 2.0 what once was a great thing is now just another travel company with nothing special to offer. Another reader recently reached out to me via email to request an updated review. BehindMLM’s [Continue reading…]

Thirteen CashFX Group hush money payments have been confirmed. The problem is CashFX Group currently has eighteen leaders. This research comes to you courtesy of Rob Truckle from the CashFX (in association with EverFX) Scam – Now What!? FaceBook group, “James” and of course, dUh BlOcKcHaIn!