companies @ BehindMLM

BitConnect Ponzi promoter Craig Grant has partially doxxed himself. Earlier today Grant published ads listing rooms in a property in Jamaica.

Generation Zoe Ponzi founder Leonardo Cositorto has been found guilty of fraud and criminal association. Cositorto’s verdict was handed down approximately an hour or so ago in a Goya courtroom. Upon hearing the verdict, Cositorto rose to his feet, pointed to the presiding Judge and started shouting.

The GSB settlement claims portal is live. From today, GSPartners victims from thirty-four US states and six Canadian provinces can file a claim.

TKStore, aka TKShop and TikTokMall, fails to provide ownership or executive information on its website. TKStore’s website domain (“tkshopshop.icu”), was privately registered on January 1st, 2025. If we click through to TKStore’s support link, we find it runs on the MEIQIA platform. Meiqia is a Chinese software company based out of Beijing. We also find [Continue reading…]

James C. Hill’s Beyond Infinity MLM crypto Ponzi has collapsed. In December 2024, the scam was rebooted as Golden Tech Consulting.

The Neura Technologies Ponzi scheme has collapsed. Instead of just admitting new investment ran out to pay withdrawals, Neura Technologies is stringing investors along with recovery promises.

Whale AI has no website, it operates through a Telegram bot going by “Whale-AI” (@WhaleAi8_bot). 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.

Back in 2022 OneCoin rolled out new CEO Ventsislav Zlatkov. Zlatkov featured in a few OneCoin marketing promo videos and then… not much else. On February 18th, OneCoin announced Zlatkov had been dumped.

Plaintiffs United Investor Community INC., Lyadunni Udugba and Olungbenga Bernard Adesuyi have filed a RICO class-action against OmegaPro and associated scammers.

A proposed EminiFX victim claim distribution plan has been approved. As per an order issued on January 21st, the EminiFX Receiver is authorized distribute recovered assets to victims of the scam.