companies @ BehindMLM

Thailand’s Anti-Money Laundering Office has seized OneCoin related assets belonging to Sebastian Greenwood. AMLO claims to have seized gold bullion and funds held in two bank accounts.

Lyoness has received another cease and desist from the Norwegian Lottery Board.

CBI Global has collapsed for a third time, marking owner Coenie Botha’ fourth Ponzi collapse. Rather than just admit he’s spend invested funds, Botha is sticking to his regulatory coverup.

Ultron is being launched as part of Givvo. The roll-out is a bit strange. Ultron is being launched as a stand-alone opportunity, originally hosted off Givvo’s website: That subdomain was working up until recently. It’s now been disabled. As far as I can tell, Givvo currently doesn’t have a standalone web presence. Nonetheless we know [Continue reading…]

Generation Zoe founder Leonardo Cositorto has turned up at a Colombian political rally. Which is kinda strange, as Costitorto is purportedly wanted on an international arrest warrant issued through Interpol.

Former Investview CEO Joseph Cammarata was caught trying to flee the US. Consequently Cammarata has had his bond revoked and is back in prison.

Police have arrested two Generation Zoe executives operating out of Spain. Daniel Paterna worked as President of Generation Zoe for Europe. His brother, Camilo, was General Manager of Generation Zoe’s Spanish office. A third unnamed Generation Zoe worked as the Ponzi scheme’s treasurer.

GSPartners and Driven Properties have gotten Google to hide their Ponzi partnership in Germany.

Ash Mufareh is threatening O-Founders who speak out about the company with “criminal defamation”. The problem is that’s not a thing where OnPassive is promoted.

FutureNet Ponzi co-founder Stephan Morgenstern has opened up a luxury car garage in Dubai.