companies @ BehindMLM

Lactalis USD fails to provide ownership or executive information on its website. Lactalis USD’s website domain (“lactalis-usd.com”), was registered with bogus details on November 30th, 2024. Of note is Lactalis USD’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]

AI Rainbow fails to provide ownership or executive information on its website. AI Rainbow’s website domain (“ht366.com”), was first registered in 2019. The private registration was last updated on November 25th, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining [Continue reading…]

The Skainet Systems Ponzi scheme has begun delaying withdrawals. Despite using cryptocurrency, Skainet Systems advised investors they would have to wait 48 hours for withdrawals placed on weekends. Skainet Systems’ withdrawal delays were implemented following website issued on November 29th.

A recent Blockchain Sports Ponzi promo event in Belarus has seen local media ask uncomfortable questions. Supposedly at the root of Belarus’ government embracing crypto Ponzi fraud is Chinese debt.

Nexus666 fails to provide ownership or executive information on its website. Nexus666’s website domain (“nexus666.com”), was privately registered on October 8th, 2024. If we look at the source-code of Nexus666’s website, we find Chinese: This suggests whoever is running Nexus666 has ties to China. Nexus666 has already attracted the attention of financial regulators. The Central [Continue reading…]

QTCPCoin fails to provide ownership or executive information on its website. QTCPCoin’s website domain (“qtcpcoin.com”), was privately registered on June 21st, 2024. QTCPCoin falsely represents it is based out of the US and has registered with several financial regulators. QTCPCoin, a leading global digital currency trading platform, which has obtained dual MSB licenses from the [Continue reading…]

Jeunesse co-founder Ogale Erandal Ray, aka Randy Ray, has filed a lawsuit alleging tens of millions of dollars in theft. Ogale’s sixty-one page lawsuit was filed in Seminole County, Florida on October 1st, 2024. The thirty-seven named defendants in Ray’s suit are:

Mark AI Quantity fails to provide ownership or executive information on its website. Mark AI Quantity’s website domain (“markaiquantity.com”, was privately registered on November 7th, 2024. If we look at Mark AI Quantity’s website source-code, we find Chinese: This suggests whoever is running Mark AI Quantity has ties to China. Mark AI Quantity has already [Continue reading…]

StableDAO board member Nicholas Hofgren, aka Nick Hofgren, has been banned from holding executive positions in Guernsey. Specifically and for a period of fourteen years, in November 2022 the Guernsey Financial Services Commission prohibited Hofgren

The CFTC has been given permission to serve several The Traders Domain defendants via alternate service.