StableDAO scammer begs for help to return to US
StableDAO Ponzi factory executive Garret Blakeslee is begging for help to leave Dubai and return the US.
companies @ BehindMLM
Disney USDT Review: Stolen identity “click a button” Ponzi
Disney USDT fails to provide ownership or executive information on its website. Disney USDT operates from two known website domains: disusdt.vip – registered with bogus details on September 16th, 2024 disusdt.cc – registered with bogus details on October 2nd, 2024 As always, if an MLM company is not openly upfront about who is running or [Continue reading…]
Pruvit Review 2.0: Keto + confusing gamification
Pruvit is a nutritional supplement MLM company owned by Terry LaCore of LaCore Enterprises. BehindMLM first reviewed Pruvit back in 2015. At the time LaCore was reeling from the collapse of Rippln. Two Rippln principals migrated over to the launch of Pruvit; Brian Underwood and Michael Rutherford. Today Brian Underwood remains Pruvit’s CEO. Michael Rutherford [Continue reading…]
Citibank settles with Profit Connect Receiver for $65,000
Citibank has settled with the Profit Connect Receiver for $65,000.
FCB App Review: Stolen identity “click a button” Ponzi
FCB App fails to provide ownership or executive information on its website. FCB App operates from two known website domains: fcb990.com – privately registered on August 25th, 2024, used to target the Philippines but already abandoned fcb880.com – privately registered on August 25th, 2024 and targeting the Philippines fcb789.com – privately registered on September 24th, [Continue reading…]
German police following Ruja Ignatova leads in South Africa
German police are reported to be following leads on Ruja Ignatova that point to South Africa.
TelexFree net-winner class settles with Trustee
Over a decade since the shutdown of TelexFree, a group of TelexFree net-winners have settled with the court-appointed Trustee.
Robex AI collapses, withdrawals disabled
The Robex AI Ponzi scheme has collapsed. Withdrawals are disabled but Robex AI are carrying on like nothing happened.
Billionico CEO Frank Deyle spoke at Auratus Brisbane event
In addition to GSPartners executives Dirc Zahlmann and Bruce Hughes, it’s been revealed that Billionico CEO Frank Deyle also attended a recent marketing event held in Queensland, Australia. Also present was Terry Lee, a cited representative of Auratus.
IM Mastery Academy rebrands to Iyovia
In what appears to be another attempt to distance itself from global regulatory fraud warnings, IM Mastery Academy has rebranded as Iyovia.
