companies @ BehindMLM

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…]

Bytesi fails to provide ownership or executive information on its website. Bytesi operates from four known website domains: bytesi.cc (marketing website) – privately registered on October 3rd, 2024 h5.bytesi.net (app) – privately registered on January 9th, 2024 h5.bytesi.vip (app) – registered with bogus details on July 24th, 2024 bytesi.com (app) – first registered in 2017, [Continue reading…]

An unfortunately common marketing tactic among MLM promoters is hiding company names from potential recruits. The primary objective with this technique is preventing consumers from conducting independent due-diligence into the company. While it’s not unheard of for MLM companies to unofficially incorporate the deceptive strategy into their marketing, it’s rare for it to be officially [Continue reading…]

VIP Casio fails to provide ownership or executive information on its website. VIP Casio’s website domain (“vipcasio.com”), was registered with bogus details on October 28th, 2024. Of note is VIP Casio’s website domain being registered through the Chinese registrar Alibaba (Singapore). VIP Casio has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

Western Digital USDT fails to provide ownership or executive information on its website. Western Digital USDT’s website domain (“westerndigitalusdt.com”), was privately registered on October 25th, 2024. Western Digital USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a Western Digital USDT pyramid fraud warning on November 7th, 2024. As [Continue reading…]

CashFlow NFT’s latest grift is BG Lifestyle Club, a “CPU ownership” fraudulent investment scheme. The launch follows an email from owner Micah Theard making excuses for CashFlow NFT investor losses.

Roman Kazimierz Ziemian has been stripped of his Cyprus passport. An October 24th report from In Cyprus claims the passport revocation is tied to Ziemian’s FutureNet Ponzi scamming.

Darius Banasik has lost control over Qyral to the court-appointed Receiver. Or at least he has legally. Following a “whirlwind of court filings” and “unworkable” relationship between Banasik and the Receiver with respect to running Qyral, the Receiver approached the court for instruction.