companies @ BehindMLM

Citibank has settled with the Profit Connect Receiver for $65,000.

FCB App fails to provide ownership or executive information on its website. FCB App operates from four known website domains: fcb990.com – privately registered on August 25th, 2024, used to target the Philippines but already abandoned fcb880.com – privately registered on August 25th, 2024 and targeting the Philippines fcb789.com – privately registered on September 24th, [Continue reading…]

German police are reported to be following leads on Ruja Ignatova that point to South Africa.

Over a decade since the shutdown of TelexFree, a group of TelexFree net-winners have settled with the court-appointed Trustee.

The Robex AI Ponzi scheme has collapsed. Withdrawals are disabled but Robex AI are carrying on like nothing happened.

In addition to GSPartners executives Dirc Zahlmann and Bruce Hughes, it’s been revealed that Billionico CEO Frank Deyle also attended a recent marketing event held in Queensland, Australia. Also present was Terry Lee, a cited representative of Auratus.

In what appears to be another attempt to distance itself from global regulatory fraud warnings, IM Mastery Academy has rebranded as Iyovia.

The World Crypto Life Ponzi scheme has collapsed. In its place we now have something called World E Community.

SpaceMiner fails to provide ownership or executive information on its website. SpaceMiner’s website domain (“h5.spaceminer.top”) was privately registered on December 30th, 2023. 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.

The CFTC has secured default judgment against iComTech’s David Carmona, Juan Parra, Moses Valdez and David Brend.