companies @ BehindMLM

Crowd1 has “purchased” Miggster off Ponzi collaborator Emerge Gaming. As per an agreement reached in early March, Nibiru e-Gaming AB will acquire Miggster for $5 million AUD (~$3.75 million USD).

The scammers behind Intelligence Prime Capital have escalated their exit-scam… by firing themselves from the company.

GSPartners has announced a US Ponzi promotional event. Josip Heit is scheduled to attend the April event, held in the hometown of GSPartners’ top US promoter.

Eight IM Mastery Academy affiliates have been arrested in Spain. Spanish authorities have charged the affiliates for promoting a pyramid scheme.

Aleksey Zhirovkin’s Antares 2.0 Ponzi relaunch is a mess. A Hong Kong regulatory cover-story has been introduced, refunds are being offered through an inhouse recovery scam and Zhirovkin’s also launching something called Alpin Launchpad.

Following ongoing withdrawal issues over the past few months, Intelligence Prime Capital has initiated its exit-scam. Intelligence Prime Capital investors in the US, Malaysia and Singapore, have been advised their accounts will be shut down.

Scammers behind the collapsed Kripto Future Ponzi scheme are pitching a reboot. The reboot is being dubbed “Kritpto Future 2.0”. The announced launch date is less than 24 hours away.

The Generation Zoe saga continues with Maximiliano Batista’s arrest in Argentina. With his political persecution excuses falling flat, founder Leonardo Corsitorto is now hiding behind religion.

OmegaPro has received a securities fraud warning from Mauritius’ Financial Services Commission.

On December 30th the TelexFree class-action plaintiffs filed their fifth amended complaint. I didn’t cover it because the only change was a bunch of defendants were added – most of which are banks and payment processors. The complaint itself has blown out to two hundred and eighty-four pages. As a result of this the TelexFree [Continue reading…]