companies @ BehindMLM

Emerson Pires, Flavio Mendes Goncalves and Joshua David Nicholas have been indicted. Criminal charges filed against the trio pertain to the EmpiresX Ponzi scheme.

Plaintiffs Lori Teske and Terri Franklin have filed a proposed class-action lawsuit against Paparazzi. The Teske Complaint was filed in Utah on June 6th.

The EasyTask 888 “click a button” Ponzi scheme has collapsed. On July 6th BehindMLM reader Ferdinand Rose advised EasyTask 888 ‘collapsed on July 1, 2022 (and) all of the money were stolen for the owners of this site.’ I was able to independently confirm EasyTask 888’s collapse via social media.

Bestlife Worldwide founder and CEO Steve Moretta appears to have struck a deal with Jonathan Sifuentes. As per a July 6th press-release, Bestlife Worldwide affiliates are being shuffled into Sifuentes’ Decentra Ponzi scheme.

If you’re new to OneCoin through the FBI adding founder Ruja Ignatova to their “most wanted” list, it might come as a surprise to learn the Ponzi scheme is still very much active. Given safe-harbor by corrupt Bulgarian officials, OneCoin still maintains its executives offices in the capital Sofia. These are same offices Ruja Ignatova [Continue reading…]

Seemingly in response to BehindMLM’s coverage of Nugen Universe, the Ponzi scheme has demanded affiliates immediately delete incriminating evidence.

LyoFI is a spinoff of the WeWe Global Ponzi scheme. LyoFI’s website domain (“lyofi.com”), was privately registered on July 30th, 2021. WeWe Global revealed the company, as a partnership with itself, in October 2021: In the footer of LyoFI’s website, the following information is provided: DIGIFI GROUP LTD BRN: 2073860 Skeleton Bay Lot, Tortola BVI [Continue reading…]

The Financial Education Services preliminary injunction was scheduled to take place on June 30th. As far as I know the hearing took place. As of yet though there have been no further updates to the case docket. I’m putting this down to the holiday weekend in the US. I’ll check back sometime next week. In [Continue reading…]

Danny Gauthier’s Appi Travels Ponzi scheme has collapsed. On or around June 30th, owner Gauthier shut down Appi Travels’ website. Appi Travels’ website domain now redirects to a “website closed” image:

Xifra Global has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores. Xifra Global is part of the Xifra Lifestyle Ponzi scheme, which was rebooted as Decentra earlier this year.