companies @ BehindMLM

A few days ago we covered the scammers behind Futures Trade funneling victims into LogicBitInvest. Since then we’ve seen a number of identical emails sent out to victims of other collapsed schemes.

People around the world have donated towards the developing humanitarian crisis in Ukraine. Most donate out of a genuine desire to help those in need. Others, like GSPartners and owner Josip Heit, see it as a marketing opportunity. This led to clashes with donation organizers in Germany.

The scammers behind Futures Trade are back with a new Ponzi, LogicBitInvest. LogicBitInvest markets a 2000% ROI every 60 days. You already know…

Amplifei has been purchased by LaCore Enterprises. Following the acquisition, Amplifei will be merged into Uforia Science.

Baccarat Staking has collapsed. At time of publication the company’s website returns a “connection refused” error. Owner Michael Sander doesn’t appear to have addressed the collapse on social media. Instead, he’s pushing Baccarat Academy.

Generation Zoe has received a securities fraud warning from Colombia. As per the Superintendencia Financiera de Colombia’s March 1st warning;

Hyperverse is now promising investors 400% ROI. This is up from the 300% offered through HyperFund. With withdrawals disabled throughout most of 2022, Hypervere’s 400% return comes off as a desperate cash grab.

Mirror Trading International liquidators have given victims a recovery deal. The deal, which appears to have received court approval, will see victims who accept paid “a portion of their claims”. While the court has approved the deal, it remains contingent on Mirror Trading International being declared an illegal scheme. That hearing was supposed to begin [Continue reading…]

BehindMLM can now confirm EQT Bank is a reboot of the collapse Dragon Global Finance Ponzi. Owner Anthony Norman isn’t setting up EQT Bank through the usual slew of UK shell companies. Instead, he’s turned to cryptocurrency.

OneCoin money launderer David Pike has been sentenced to two years probation. Pike’s sentencing hearing was covered by Inner City Press, with Matthew Lee reporting from the courtroom.