Family First Life cease and desist pending in Oklahoma
An investigation by Oklahoma’s Department of Securities resulted in a recommendation Family First Life be issued with a cease and desist.
companies @ BehindMLM
iPhone Mall Review: Stolen identity “click a button” Ponzi
iPhone Mall fails to provide ownership or executive information on its website. iPhone Mall’s website domain (“iphonemall.vip”), was registered with bogus details on August 3rd, 2024. iPhone Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued an iPhone Mall pyramid fraud warning on August 21st, 2024. As always, if [Continue reading…]
Bavarsis securities fraud warning from Australia
Bavarsis has received a securities fraud warning from Australia. As per the Australian Securities and Investment Commission’s August 22nd warning, Bavarsis
Auratus Gold securities fraud warning from Australia
Auratus Gold has received a securities fraud warning from Australia. As per the Australian Securities and Investment Commission’s August 22nd warning, Auratus Gold
BigWhale: Fifth Mavie Global Ponzi spinoff
BigWhale is the fifth spinoff of the Mavie Global Ponzi scheme. BigWhale sees Mavie Global come up with a “crypto launchpad” ruse.
MetaPlatforms Review: Stolen identity “click a button” Ponzi
MetaPlatforms fails to provide ownership or executive information on its website. MetaPlatforms’ website domain (“meta5218.com”), was registered with bogus details on August 2nd, 2024. Of note is MetaPlatforms’ website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, [Continue reading…]
Aqua Marine Club Ponzi collapses, blames Binance
Aqua Marine Club, aka AMC Global, has collapsed. Withdrawals have been disabled and in an update sent out on August 20th, Binance is being blamed. Rather than just admit AMC Global collapsed, the scammers behind the Ponzi scheme claim their
$160 million tracked across Andreas Szakacs’ seized devices
Turkish authorities have tracked around $160 million across electronic devices seized from Andreas Szakacs. The first details since Szakacs’ arrest on July 10th have been reported by Turkish media.
AI Robots Review: Task-based “click a button” Ponzi
AI Robots fails to provide ownership or executive information on its website. AI Robots has three known website domains: ai-robots.cc – privately registered on July 24th, 2024 ai-robots.vip – privately registered on July 24th, 2024 airobot888.com – registered with bogus details on August 7th, 2024 Of note is AI Robot’s third website domain being registered [Continue reading…]
FutureNet’s Roman Ziemian arrested in Montenegro
Roman Kazimierz Ziemian, co-founder of the FutureNet Ponzi scheme, has been arrested for a second time. Authorities in Montenegro announced Ziemian’s arrest on August 18th.
