companies @ BehindMLM

Eaconomy has received a securities fraud warning from the National Bank of Slovakia (NBS). As per NBS’ October 25th warning;

Following dismissal of claims against the remaining top Traffic Monsoon net-winner, clawback litigation filed by the Receiver has been closed.

Thirty One Gifts has now publicly confirmed it will be closing: While a date isn’t specified, distributors had earlier leaked December 15th. Now, in what appears to be an attempt to clear stock, Thirty One Gifts has reduced distributor sign up fees to $1.

Tupperware has been sold off to a group of debtor hedge funds. As part of the deal, Alden Global Capital, Stonehill Institutional Partners and a trading desk of Bank of America will provide Tupperware cash to “pay other debts”. The hedge funds themselves will use “debt cancellation for part of the purchase price”. As reported [Continue reading…]

Creators Alliance fails to provide ownership or executive information on its website. Creators Alliance’s website domain (“carils.com”), was first registered in 2017. The private registration was last updated on October 8th, 2024. If we look at Creators Alliance’s website source-code we find Chinese: This suggests whoever is running Creators Alliance has ties to China. As [Continue reading…]

FiroCloud, aka FiroPOW, fails to provide ownership or executive information on its website. FiroCloud’s website domain (“firopow.com”), was privately registered on October 7th, 2024. If we look at the source-code of FiroCloud’s website, we find Chinese: This suggests whoever is running FiroCloud has ties to China. As always, if an MLM company is not openly [Continue reading…]

Thirty-One Gifts consultants have announced the MLM company is closing its doors.

EXW Ponzi founder Benjamin Herzog has been sentenced to five years in prison. Herzog and nine EXW Ponzi co-defendants were sentenced on Wednesday by Klagenfurt Regional Court.

What’s left of Corsair Group has rallied around a recently signed agreement with Shell. As outlined on Shell’s website; September 2024 In Europe, Shell and Corsair sign supply agreement for pyrolysis oil from post-consumer plastic waste produced at Corsair’s chemical recycling facility in Jämsä, Finland. Shell will process the pyrolysis oil at its Chemicals Park in Moerdijk. And [Continue reading…]

Auratus Gold has launched its third unregistered securities offering; “Storage Boxes” built around its TGP token. TGP, or Tas Gold Points, is scheduled to be dumped on the BitexLive exchange in November. BitexLive is owned by Josip Heit’s longtime business partner Leon Filipovic.