companies @ BehindMLM

USDT Mining Pro fails to provide ownership or executive information on its website. USDT Mining Pro’s website domain (“pos.tx111.club”), was privately registered on April 28th, 2025. 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.

Collapsed billion dollar MLM pyramid scheme Iyovia is failing to meet its financial obligations. Iyovia customer data is also being deleted and Iyovia co-founders Chris and Isis Terry have gone underground.

Visionary AI Cinema fails to provide ownership or executive information on its website. Visionary AI Cinema operates from three known website domains: vacc-check.com (marketing website) – private registration last updated on March 23rd, 2025 h5.visionaryaicinema.vip (app) – private registration (partial bogus details), last updated on March 17th, 2025 vac.dxw123.top (already abandoned) – privately registered on [Continue reading…]

Following an interim $1.1 million distribution payment and pending $200,000 final distribution payment, the SAEG Receiver has filed a motion requesting the Receivership be closed.

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;