Mark Scott’s & Sebastian Greenwood’s OneCoin appeals denied
OneCoin scammers Mark Scott and Karl Sebastian Greenwood have had their judgment appeals denied. Both Mark’s and Greenwood’s United States Court of Appeals mandates were filed on May 14th.
companies @ BehindMLM
Lado Okhotnikov’s Holiverse Ponzi collapses, Meta Whale reboot
Wanted fugitive Vladimir “Lado” Okhotnikov’s Holiverse Ponzi scheme has collapsed. Roughly a fortnight ago, Okhotnikov and accomplice Sofi Zotova, a Ukrainian model studying at Tbilisi State Medical University, announced a Meta Whale reboot. Unfortunately for investors dating back to Forsage wondering where their money went, Meta Whale is more of the same nonsense.
$76.8 million returned to EminiFX victims
The EminiFX Receivership has returned $76.8 million to Eddie Alexandre’s victims. In a filed April 30th Status Report, the Receiver informed the court the EminiFX victim claim distribution will see “approximately $100,000,000” dispersed.
Brent Kovar ordered to stop scamming while on pretrial release
Following the revelation that Brent Kovar launched another Ponzi while on release for Profit Connect fraud, a court has imposed additional restrictions. The DOJ had pushed for Kovar’s bail to be revoked, however the court stopped short of the request.
Driven Trading’s Cory Kromray indicted for wire fraud
Cory Kromray, owner and CEO of Driven Trading, has been indicted on wire fraud and money laundering charges.
365 AI Review: AI ruse “click a button” Ponzi
365 AI fails to provide ownership or executive information on its website. 365 AI’s website domain (“365-ia.net”), was privately registered on April 30th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.
iBuumerang withdrawals disabled for a month
About a month ago “ibuum Team” sent out an email urging promoters to withdraw from their then active payment processor; You have only 2 DAYS LEFT to withdraw your current commission balance before our payment system upgrade. TO BE SPECIFIC: You only need to withdraw your funds from our current payout partner’s e-wallet. If your [Continue reading…]
Gilbert Pardla & Gustav Poland settle Dagcoin fraud for 5K EUR
Gilbert Pardla and Gustav Poland have settled DagCoin fraud charges for “approximately 5000 euros”.
Armen Temurian can’t produce Vista Network trading proof
Armen Temurian is having trouble providing Vista Network trading proof. Perhaps not surprising, given BehindMLM pegged Vista Network as a MLM crypto Ponzi back in 2017. This tracks with a CFTC investigation, which led to a $7 million fraud lawsuit.
Websea USDT Review: Stolen identity “click a button” Ponzi
Websea USDT fails to provide ownership or executive information on its website. Websea USDT operates from two known website domains: websea58usdt.vip – privately registered on April 2nd, 2025 web-sea567-usdt.com – privately registered on April 21st, 2025 If we look at the source-code of Websea USDT’s website, we find Chinese: This suggests whoever is running Websea [Continue reading…]
