companies @ BehindMLM

Stemtech and Viago (formerly Seacret Direct) have announced a merger. As per a November 20th press-release;

Cannerald, aka CannerGrow, has received a securities fraud warning from Germany’s BaFin. As per BaFin’s October 14th warning, Cannerald AG is under “suspicion of public offering of profit participation certificates without required securities information sheet”. BaFin’s wording is a bit janky but this is the equivalent of a securities fraud warning in other jurisdictions.

Indian authorities in Thane have made several arrests related to the Oris Team Ponzi scheme. As reported by Maharashtra Mirror on November 19th;

After failing to respond to an SEC lawsuit filed against him, Trevon James has asked a court to set aside a recorded entry of default. In a six-page October 18th filed pro-ser letter, James has also informed the court he doesn’t “have the Bitcoin to liquidate in order to pay these fines.”

Devon Oil fails to provide ownership or executive information on its website. Devon Oil’s website domain (“devonn-oil.com”), was privately registered on November 3rd, 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 money.

Igor Alberts and Andreea Cimbala have been evicted from their infamous “House of Dreams” mansion in Naarden.

The GSPartners victim claim portal has been delayed till sometime before the end of 2024.

ForCount’s Nestor Nunez has been sentenced to four years in prison. At the conclusion of his sentence, Nunez will additionally be subject to an additional year of supervised release.

Continental USDT fails to provide ownership or executive information on its website. Continental USDT’s website domain (“continentalusdt.com”), was privately registered on October 26th, 2024. Continental USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a Continental USDT pyramid fraud warning on November 8th, 2024. As always, if an MLM [Continue reading…]

DiyLike fails to provide ownership or executive information on its website. DiyLike’s website domain (“diylike.vip”), was privately registered on October 19th, 2024. DiyLike has already attracted the attention of financial regulators. The Central Bank of Russia issued a DiyLike pyramid fraud warning on November 8th, 2024. As always, if an MLM company is not openly [Continue reading…]