companies @ BehindMLM

The DF Finance “click a button” app Ponzi has collapsed. Affiliates have reported withdrawal problems starting May 28th, the same day DF Finance was reviewed on BehindMLM.

South African authorities have finally provided an update on Johann Steynberg’s Brazilian extradition. The bad news? Steynberg is going to waste everybody’s time fighting the inevitable. The good news? Get an extra large serving of popcorn ready.

Just days after featuring on BehindMLM, the Aufin Ponzi scheme has collapsed. Aufin’s collapse follows an Aufin Coin exit-scam announcement, as well as an email begging investors for more money.

KKBT has collapsed. The Ponzi scheme is the latest exit-scam from a series of app-based Ponzis, all believed to originate out of Asia.

Yu Klik provides no company ownership or corporate information on its website. Yu Klik’s website domain (“yuklik.id”), was privately registered on March 21st, 2022. After its website domain was registered, Yu Klik appears to have launched on or around April 5th. At time of publication, Yu Klik’s website domain is nothing more than an affiliate [Continue reading…]

The Terra/Luna crypto crash last month saw Full Velocity’s bot generate 90%+ losses for affiliates. Despite being advertised as being able to “thrive in volatile markets”, when an actual volatile market came along, Full Velocity bot accounts were promptly liquidated. Now founder James Ward is back with a new bot.

TriumphFX has received a second investment fraud warning from Indonesian authorities.

Authorities in Delhi have raided the houses of Bitcoin Gain scammers Ajay Bhardwaj and another accomplice. The long-running investigation is now reported to have spread to additional police departments across India.

Metafi Yielders has received a pyramid fraud from the Central Bank of Russia.

The FTC claims the Supreme Court’s AMG decision has cost consumer a staggering $1.5 billion. The losses were realized through various fraudulent schemes, with the AMG decision leaving the FTC unable to effectively hold scammers accountable.