Robex AI collapses, withdrawals disabled
The Robex AI Ponzi scheme has collapsed. Withdrawals are disabled but Robex AI are carrying on like nothing happened.
companies @ BehindMLM
Billionico CEO Frank Deyle spoke at Auratus Brisbane event
In addition to GSPartners executives Dirc Zahlmann and Bruce Hughes, it’s been revealed that Billionico CEO Frank Deyle also attended a recent marketing event held in Queensland, Australia. Also present was Terry Lee, a cited representative of Auratus.
IM Mastery Academy rebrands to Iyovia
In what appears to be another attempt to distance itself from global regulatory fraud warnings, IM Mastery Academy has rebranded as Iyovia.
World Crypto Life collapses, World E Community reboot
The World Crypto Life Ponzi scheme has collapsed. In its place we now have something called World E Community.
SpaceMiner Review: Crypto mining “click a button” Ponzi
SpaceMiner fails to provide ownership or executive information on its website. SpaceMiner’s website domain (“h5.spaceminer.top”) was privately registered on December 30th, 2023. 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.
CFTC secures default judgment against iComTech scammers
The CFTC has secured default judgment against iComTech’s David Carmona, Juan Parra, Moses Valdez and David Brend.
New World AI Review: Quantitative trading “click a button” Ponzi
New World AI fails to provide ownership or executive information on its website. New World AI’s website domain (“newworldai.top”), was registered with bogus details on October 17th, 2025. Of note is New World AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). If we look at New World AI’s website source-code we also [Continue reading…]
We Are All Satoshi fraud warning from QC, Canada
We Are All Satoshi has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per the AMF’s November 1st We Are All Satoshi warning;
TrageTech securities desist and refrain from California
TrageTech, aka Trage Technologies, has received a securities fraud desist and refrain order from California’s Department of Financial Protection and Innovation (DFPI). DFPI’s November 4th order names three respondents;
US Solar Fund 49581 Review: Stolen identity “click a button” Ponzi
US Solar Fund 49581 fails to provide ownership or executive information on its website. US Solar Fund 49581’s website domain (“usfund-solar.49581.in”), was privately registered on October 7th, 2024. 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 [Continue reading…]
