companies @ BehindMLM

Pursuant to a granted seizure warrant on January 31st, 2025, the DOJ has moved to seize 119.65 bitcoin from Juan Carlos Reynoso. Reynoso is a serial promoter of MLM Ponzi schemes but, as of yet, details surrounding the case tied to the seizure are unclear. Here’s what we do know:

Texas has pulled out of the GSB settlement, citing multiple alleged violations of the reached agreement by GSB and owner Josip Heit. I won’t absolve Mr. Heit of his latest frauds. The term sheet has been myriad violated by your clients, those that still exist. Let’s litigate and see if you can look in a [Continue reading…]

Twenty-eight QNet scammers have been arrested in Nigeria. Citing QNet as a Ponzi scheme, Nigeria’s Economic and Financial Crimes Commission (EFCC), arrested the suspects on or around March 10th.

PGIM USDT fails to provide ownership or executive information on its website. PGIM USDT’s website domain (“pgpgtrx.com”), was privately registered through a Hong Kong address on March 1st, 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 [Continue reading…]

Vestas Mall fails to provide ownership or executive information on its website. Vestas Mall’s website domain (“vestasmall.com”), was registered with bogus details on February 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.

South Africa’s courts have beaten the Hawks to the punch. Mirror Trading International suspected owner and confirmed primary beneficiary, Clynton Marks, has been arrested for contempt of court.

TronSoy fails to provide ownership or executive information on its website. TronSoy operates from two known website domains: tronsoy.xyz – registered in October 2024, private registration last updated on February 20th, 2025 tronsoy.vip – privately registered on October 8th, 2024 If we look at the website source-code on TronSoy’s website, we see it is localized [Continue reading…]

AItoCap, or AItoCapital, fails to provide ownership or executive information on its websites. AItoCap operates from two known website domains, “aitocap.co” and “aitocap.com”. Both domains were registered with bogus details on February 7th, 2025. Of note is AItoCap’s website domains being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is [Continue reading…]

Patek Mall fails to provide ownership or executive information on its website. Patek Mall’s website domain (“patekmall.vip”), was registered with bogus details on February 15th, 2025. Of note is Patek Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]

The gaslighting of Daisy victims continues. The latest March 6th video sees Jeremy Roma, Eduard Khemchan and Ilya Marin pretend Daisy wasn’t an investment scheme. The trio also denies they stole investor funds.