companies @ BehindMLM

Metafi Yielders’ website has gone offline, signalling the Ponzi scheme’s exit-scam is complete.

On June 23rd a few hundred OnPassive regulars jumped on a Zoom stream and celebrated Ash Mufareh closing Ofounders sign ups. The next day Mufareh appeared on a follow up stream. He told Ofounders that OnPassive had over-delivered and they should be grateful. And then he left. If it sounds like I’m condensing things, I’m [Continue reading…]

The Central Bank of the Comoros has issued a multi-scam fraud warning for Gold Standard Bank and Dafri Bank. As per the BCC’s 15th June warning;

Free Mart is expanding its crypto fraud efforts with multiple announced expansions to its Nugen Coin platform.

Bitqyck co-founders Bruce Bise and Samuel Mendez have been sentenced to 50 months in prison each. The IRS initiated a criminal investigation into the pair following failure to report Bitqyck’s taxes in 2016 and 2017.

Two OneCoin money launderers in the UK are fighting extradition to the US. Christopher John Hamilton and Robert McDonald are adamant if they have a case to answer to then it should be in the UK.

Last week OneCoin revealed they would be accepting tether through CoinPayments. Two days later the payment processor announced it had dumped the Ponzi scheme.

Pending the outcome of a criminal investigation, Generation Zoe’s Leonardo Cositorto is being held in Bouwer Prison. From cockroaches to the food, Cositortia isn’t having a great time.

Sebastian Greenwood and the DOJ have reached an agreement on his OneCoin trial scheduling. As per a letter motion filed on June 21st, a May 2023 trial date was requested.

The Ponkey LuLaRoe class-action, the second filed in California, has been dismissed through arbitration. The case isn’t over just yet though.