companies @ BehindMLM

Treasure NFT fails to provide ownership or executive information on its website. Treasure NFT’s website domain (“treasurenft.xyz”), was registered in July 2022. The private registration was last updated on June 28th, 2024.   Update 29th September 2025 – Treasure NFT has abandoned its original name and website domain. Treasure NFT now goes by Treasure Fun. The [Continue reading…]

Paparazzi has announced it is terminating all Washington State Consultants on March 31st, 2025. The abrupt announcement, sent out via email on Friday February 28th, cites “market forces and changing business conditions”.

CTK Shop fails to provide ownership or executive information on its webstie. CTK Shop operates from two known website domains: ctkshop.co – registered with bogus details on October 31st, 2024 ctkshops.vip – registered with bogus details on January 9th, 2024 If we look at the source-code of CTK Shop’s websites we find Chinese: This suggests [Continue reading…]

Trade Coin Club founder Douver Braga has been denied release pending trial. In explaining why Braga was denied release in its February 28th order, the court wrote;

USI-Tech co-founder Horst Costa Jicha has been added to the FBI’s most wanted list. As per Jicha’s most wanted list entry;

Forcount Ponzi scammer Antonia Perez Hernandez has been sentenced to 30 months in prison.

In what most certainly appears to be a reached settlement, two Eaconomy lawsuits alleging fraud have been voluntarily dismissed.

Following contempt proceedings initiated against him, Alejandro Santiestaban, aka Alex Santi, has been ordered to cooperate with the Traders Domain Receiver. Santi will also foot half the Receiver’s legal costs in getting him to follow the court’s orders.

Craig Grant has listed his BitConnect villa on AirBNB. As per the listing above, which is live, Grant’s BitConnect villa is located in Spring Garden, Jamaica.

A Grand Jury has indicted Profit Connect founder Brent Carson Kovar. Kovar, a Nevada resident, was indicted on February 12th and arrested on February 13th.