companies @ BehindMLM

Zionix Global has lost two website domains over the past week. The investment scam has rebooted on a third .AI domain. Rather than be honest about losing its first two website domains, Zionix Global is lying to its investors.

A Temporary Receiver has taken control of assets hidden by Iyovia husband-and-wife co-founders, Chris and Isis Terry. Court filings reveal “a vast web of companies and real estate holdings” used to hide over $100 million in assets. Payments to Chris Terry’s “live-in girlfriend” and other women to keep them “loyal” are also alleged.

Another twenty-six victims of QNet recruitment trafficking have been rescued in Ghana. Ghanian authorities, working with QNet, made nine arrests on October 17th.

Des Alpes has received a securities fraud warning from the Alberta Securities Commission (ASC). On October 17th the ASC added Des Alpes to its Investment Caution List.

After months of hyping up a transition from a gold ruse pyramid scheme to MLM crypto Ponzi, on July 4th, 2019, Karatbars International held its “Gold Independence” event. KBC, a token Karatbars International had promised investors would be able to exchange for gold, plummeted 62% within 24 hours. Karatbars International founder Harald Seiz was nowhere [Continue reading…]

Convicted fraudster Josip Heit is under investigation in Croatia for money laundering.

While Blockchain Sports has always represented itself to be based out of Dubai, scammers behind the Ponzi scheme appear to be operating from Russia.

Attorneys representing Now Mining defendants Jeremie Sowerby and Luis Ortega have bailed. This has pushed back the Now Mining criminal trial, as well as Sowerby’s upcoming Dunamis Mining and Softek and Justice Capital trials.

SageMaster has received a fraud warning from Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF). As per the CSSF’s October 16th, 2025 SageMaster warning;

SuperOne token bagholders (promoters of the Ponzi scheme), are still looking for new victims. SuperOne’s latest marketing grift is jumping on the AI bandwagon.