companies @ BehindMLM

The Sky Dwellers Limited Ponzi scheme has collapsed. Attempts to visit Sky Dwellers Limited’s previously accessible website now return a server error.

If screenshots posted by accomplice CEO Michel Daher are to be believed, the Australian Securities and Investment Commission aren’t happy with Metafi Yielders.

WaterMine was an MLM crypto Ponzi that collapsed in June 2021. Two months later someone registered the domain “watermine.ltd”. Now they’re trying to reboot the Ponzi scheme.

Following its NEEW exit-scam, Sky World Community is again looking to integrate cryptocurrency into its Ponzi scheme.

A visit to Zpmxcfe’s website from anything but a mobile device presents this: If we look at the source-code for that page, we can see it is localized to Chinese: Zpmxcfe’s website domain (“zpmxcfe.xyz”), was registered with bogus details through a Chinese registrar. This strongly suggests whoever is running Zpmxcfe has ties to China. As [Continue reading…]

Mined has received a securities fraud warning from the Central Bank of Uruguay (BCU). BCU is Uruguay’s top financial regulator.

The CFTC has secured a preliminary injunction agreement with EminiFX owner Eddy Alexandre. The proposed injunction, which awaits approval from the court, was filed on June 14th.

Nineteen Decentra promoters have been arrested in the Philippines. The arrests preceded a securities fraud warning issued against the Ponzi scheme on June 13th.

The Prosperity Grid has received a pyramid scheme fraud warning from South Africa’s Financial Sector Conduct Authority. The Prosperity Grid investigation was prompted by “several complaints received from the public”.

Emile Parfait Simb appears to have escaped Cameroon on a Central African Republic diplomatic passport. This is odd because Simb isn’t a diplomat.