Josh Zwagil sells AkashX to Conectiv (Investview)
Seven months after he sold My Daily Choice off to Immunotec, Josh Zwagil has now sold AkashX to Conectiv.
companies @ BehindMLM
TXO Exchange Review: Trading signals “click a button” Ponzi
TXO Exchange fails to provide ownership or executive information on its website. TXO Exchange operates from three known website domains: txoca.com – privately registered January 12th, 2026 txoin.com – privately registered December 15th, 2025 txook.com – privately registered January 12th, 2026 Offsite marketing cites “Adrian Caldwell” as TXO Exchange’s founder: Caldwell doesn’t exist and is [Continue reading…]
Blockchain Sports announces IMBA Spotify grift
Following Blockchain Sports’ AI-slop JIGGL music app going nowhere, a new IMBA Spotify grift has been announced.
FYNOR Review: Trading signals “click a button” Ponzi
FYNOR fails to provide ownership or executive information on any of its websites. FYNOR operates from two known website domains: fynor.com – first registered in 2018, private registration last updated on August 28th, 2025 (purchased in or around May 2025) maivest.com – privately registered on July 18th, 2025 In an attempt to appear legitimate, FYNOR [Continue reading…]
QFON Ponzi app scammers arrested in India
Two suspects tied to the QFON MLM Ponzi app scam have been arrested in India. Twelve suspects have been charged, with Sudhir Dalsukhbhai Kotadiya and Santibhai Kotadiya arrested on March 11th, 2026.
Mike Lucas files bogus copyright suit over Quantro Network
MLM Ponzi promoter Michael “Mike” Lucas has filed a bogus copyright lawsuit against Danny de Hek. In a Complaint filed on April 21st, Lucas sought to exercise ownership of a video uploaded to de Hek’s YouTube channel.
Aurum Foundation caution from New Zealand
Aurum Foundation has received a caution from New Zealand’s Financial Markets Authority (FMA). As per FMA’s May 14th Aurum Foundation caution;
YepBit Review: Trading signals “click a button” Ponzi
YepBit, aka YepBit Exchange, fails to provide ownership or executive information on any of its websites. YepBit operates from multiple website domains, some of which are listed below: yepbit.net (already flagged for fraud) – privately registered June 28th, 2024 yepbit.com (already abandoned) – first registered in 2017, private registration last updated January 23rd, 2026 yepbit6.com [Continue reading…]
Gagan Sarkaria makes legal threats over Ponzi promotion
MLM Ponzi promoter Gagan Sarkaria has issued a cease and desist containing legal threats. In response to coverage featuring Sakaria, Danny de Hek was a cease and desist notice on May 13th, 2026.
Quantro Network collapses, withdrawals disabled
The Quantro Network Ponzi scheme has collapsed. On April 30th, Quantro Network advised investors of “missing bonuses” and “withdrawal visibility” issues. Two weeks later and, under the guise of a backlog, Quantro Network withdrawals remain disabled.
