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The SEC is set to face off against the Mining Capital Coin defendants on May 19th. At stake are the millions in ill-gotten gains Capuci allegedly stole through his Mining Capital Coin Ponzi scheme.

The proposed Family First Life robocal fraud class-action has been referred to mediation. A 2024 trial date has also been scheduled.

Yesterday longtime BehindMLM reader GlimDropper shared a Nui update with us. Through Nui International, Darren Olayan was offering 12 month crypto investment contracts. Following a $595,000 securities fraud fine from Utah in late 2020, Olayan had been laying low. Having abandoned his social media in December 2017 as multiple regulators launched investigations into Nui, Olayan [Continue reading…]

Days after expecting investors to roll over backoffice amounts into a new 4.2% a day plan, Metafi Yielders has introduced withdrawal restrictions. The compounding is up to 28% and is only available for the 4.2% package. Complaints about the changes have been banned under threat of termination.

Mining Capital Coin co-founders Luiz Carlos Capuci and Emerson Sousa Pires have been sued by the SEC. The SEC alleges Capuci and Pires offered an “irresistible investment opportunity”, but in reality ran a Ponzi scheme.

Mining Capital Coin co-founder and CEO Luiz Carlos Capuci Jr., has been indicted on wire and securities fraud charges.

Within days of founder Andrey Khovratov’s arrest in Russia last month, EvoRich announced a partnership with Bobcoin. Now EvoRich affiliate investors are being ushered into Bobcoin, which for all intents and purposes has morphed into a exit-scam offramp.

I have a confession to make; I’ve had the OnPassive “The Top Live” event stream sitting open on a broswer tab now for over a month. It has survived three or four browser updates and a couple of system reboots. Every time I went to watch the 4.5 hour stream it I couldn’t get through [Continue reading…]

Typically MLM Ponzi schemes don’t start locking funds into higher ROI rates until after a few months at least. By then recruitment has tapered off and it’s the inevitable run to the end. Why not sap as much as you can out of particularly greedy investors? To that end Metafi Yielders have introduced a 4.2% [Continue reading…]

Back in late March a Kripto Future Ponzi reboot was announced. About a month and a half later, here’s how it’s going…