companies @ BehindMLM

Western Digital USDT fails to provide ownership or executive information on its website. Western Digital USDT’s website domain (“westerndigitalusdt.com”), was privately registered on October 25th, 2024. Western Digital USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a Western Digital USDT pyramid fraud warning on November 7th, 2024. As [Continue reading…]

CashFlow NFT’s latest grift is BG Lifestyle Club, a “CPU ownership” fraudulent investment scheme. The launch follows an email from owner Micah Theard making excuses for CashFlow NFT investor losses.

Roman Kazimierz Ziemian has been stripped of his Cyprus passport. An October 24th report from In Cyprus claims the passport revocation is tied to Ziemian’s FutureNet Ponzi scamming.

Darius Banasik has lost control over Qyral to the court-appointed Receiver. Or at least he has legally. Following a “whirlwind of court filings” and “unworkable” relationship between Banasik and the Receiver with respect to running Qyral, the Receiver approached the court for instruction.

WarnerBrosa fails to provide ownership or executive information on its website. WarnerBrosa’s website domain (“warnerbrosa.vip”), was registered with bogus details on October 26th, 2024. Of note is WarnerBrosa’s website domain being registered through the Chinese registrar Alibaba (Singapore). WarnerBrosa has already attracted the attention of financial regulators. The Central Bank of Russia issued a WarnerBrosa [Continue reading…]

The Nimbus Platform Ponzi scheme rebranded to Syncord on November 6th. The rebranding follows the arrest of former CEO Andrea Zanon in Spain last December.

BlackOxygen Organics and owner Marc Saint-Onge have copped a $7.5 million class-action default judgment.

Holton Buggs has filed motions seeking dismissal of the case against him and dissolvement of a court-appointed Receiver.

Hong Kong consumers have lost HKD $22 million to “click a button” Ponzi app scammers in a week (~$2.8 million USD). As reported by the South China Morning Post on November 12th, one hundred and fifteen Hong Kong residents fell victim to the “fake orders” Ponzi ruse.

Flow Traders, aka Flow Trader and FT Quantify, fails to provide ownership or executive information on its website. Flow Traders’ website domain (“usdfundailtd.com”), was registered with bogus details on October 16th, 2024. Flow Traders has already attracted the attention of financial regulators. The Central Bank of Russia issued a Flow Traders pyramid fraud warning on October [Continue reading…]