companies @ BehindMLM

MetaForce is the sixth Forsage Ponzi scheme from serial scammer Lado Okhotnikov. Okhotnikov’s last scam was Forsage BUSD, a crypto smart-contract Ponzi that didn’t go anywhere. Forsage BUSD emerged in early 2021. Investors in third-world countries were pretty much all that was left at this point, and Forsage BUSD never really gained any traction. In [Continue reading…]

Back on May 4th I mused; The bag the Vietnamese/Russian scammers are gearing up to leave Daher holding is shaping up to be epic. The bag Daher was left holding when Metafi Yielders went on to inevitably collapse ten days later was indeed epic – purportedly to the tune of $200 million in fraud. Instead [Continue reading…]

A court has ordered the Bank of Namibia to fund CBI Global. The Bank of Namibia is Namibia’s top financial regulator. CBI Global is a Ponzi scheme. Oh dear.

Elomir operates in the nutritional supplement MLM niche. The company claims it was “founded in 2021 by Toan and Van Nguyen.” Toan and Van Nguyen are presented as Elomir’s CEO executive team: Elomir was founded in 2021, but not by the Nguyens. Elomir was incorporated on September 9th, 2021, as Elomir INC in Texas. As opposed [Continue reading…]

Generation Zoe scammer Leonardo Cositorto has had his third request for bail denied. Cositorto’s hearing was held on Thursday. The court’s decision was based on there being “no changes in the case”.

The minute entry for civil proceedings held before Judge Kenney in the SEC’s civil case on July 6th remain sealed. In the parallel criminal case filed against Joseph Cammarata, the DOJ has filed a response to his meltdown letter.

Defendants Dennis Dvorin and Jason Syn have been severed from the upcoming Infinity2Global criminal trial. As ordered by the court, Dvorin and Syn will face a separate trial at a later date.

Plaintiff Heather Gilbert has filed a lawsuit against Paparazzi in Michigan. Gilbert’s proposed class-action was filed on June 16th. Central to the lawsuit are alleged misrepresentations regarding toxic metals in Paparazzi jewelry.

Joseph Cammarata seems to be suffering from a severe case of “I’m the center of the universe” syndrome. To that end on July 5th, Cammarata filed a pompous dummy-spit letter to the Judge hearing his case. Get your popcorn ready and prepare to read a gloriously delicious meltdown.

Plaintiff Irene Burgess has filed a lawsuit against Paparazzi in California. Burgess’ proposed class-action was filed on June 2nd. Central to the lawsuit are alleged misrepresentations regarding toxic metals in Paparazzi jewelry.