companies @ BehindMLM

Serial fraudster Shavez Ahmed Siddiqui, aka Shavez Anwar, has managed to get WP Engine to disable access to Danny de Hek’s website. Siddiqui, or someone pretending to be and/or representing him, is also threatening BehindMLM. Common between de Hek and BehindMLM, with respect to Siddiqui, is both have been researching and reporting on Siddiqui’s fraud [Continue reading…]

BitPay Mining fails to provide ownership or executive information on any of its websites. BitPay Mining previously operated from three known website subdomains on the domain “ht-88.com” (private registration last updated on June 9th, 2025): bit048.ht-88.com (already abandoned) bit003.ht-88.com (already abandoned) bit048.ht-88.com (already abandoned) Given the “bitXXX” formula used to spin up these BitPay Mining [Continue reading…]

Malaysian and Chinese police have seized $900 million tied MBI International, a Ponzi scheme run by Tedy Teow Wooi Huat (aka Zhang Yufa).

The SEC is hunting down QZ Asset Management Ponzi scammers in China. After defrauding consumers out of “millions of dollars” , QZ Asset’s Blake Yeung Pu Lei went into hiding. The SEC believes Lei (below) is hiding in China, although its first attempt at finding him came up blank.

Avlitex has received a securities fraud warning from the Ontario Securities Commission (OSC). As per OSC’s May 23rd Avlitex warning;

Bank of America has reached a settlement with the Profit Connect Receivership for $1.825 million. As per a motion seeking settlement approval filed on June 5th;

Lquid Finance, dba LquidPay, has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). As per ASIC’s June 6th Lquid Finance and LquidPay warning;

TriumphFX has received a securities fraud warning from Seychelles’ Financial Services Authority (FSA). As per the FSA’s May 20th TriumphFX warning;

Lquid Finance, dba LquidPay, has received a fraud warning from New Zealand’s Financial Markets Authority (FMA). As per the FMA’s May 2nd, 2025 Lquid Pay warning;

Foreword: Due to Russia’s war on Ukraine, accessing Russian websites from outside of Russia is currently problematic. This article cites the Russian Ministry of Internal Affairs and Izvestia. Although links to both sources are provided, they are unlikely to work when accessed from outside of Russia. /end foreword   Antares Trade Ponzi scammer Alexey Zhirovkin (aka Aleksey [Continue reading…]