Jason Cardiff’s criminal trial delayed to July 2025
Citing “unexpected events”, Jason Cardiff’s attorneys filed for a trial continuance on December 4th.
companies @ BehindMLM
Lawsuit reveals Clayton Sampson’s EnvyTV fraud
A lawsuit filed against Clayton Sampson, aka Clay Sampson, has revealed behind-the-scenes fraud at EnvyTV. EnvyTV was a pirated content streaming MLM company Sampson launched in 2019. In November 2020 husband-and-wife Plaintiffs Mary Jane Beauregard and John Hugh Smith, filed suit against defendants:
Katia Wanzeler settles property dispute with TelexFree Trustee
Katia Wanzeler has reached a settlement with the TelexFree Trustee.
Andreas Kartrud arrested in Sweden for tax fraud
Serial fraudster Andreas Kartrud has been arrested in Sweden. Kartrud is being held in Malmo, on criminal charges related to 46 million SEK in tax fraud (~$4.1 million USD).
TrageTech Ponzi scheme collapses, website gone
The TrageTech Ponzi scheme has collapsed. TrageTech’s website was disabled on December 12th, following an original October 2024 collapse and multiple US regulatory fraud warnings.
Trage Tech securities fraud C&D & 500K fine from Georgia
Trage Tech, aka Trage Technologies, has received a securities fraud cease and desist from the Georgia Commissioner of Securities. The Commissioner’s order also cites Eric Ture Muhammad, a serial fraudster and Trage Tech promoter.
SAG Quantify Review: Quantitative trading “click a button” Ponzi
SAG Quantify fails to provide ownership or executive information on its website. SAG Quantify operates from two known website domains; “sag-quantify.com” and “sag-quantify.net”. Both domains were registered with bogus details on November 22nd, 2024. Of note is SAG Quantify’s website domains being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, [Continue reading…]
8 Figure Dream Lifestyle scammers receive prison sentences
8 Figure Dream Lifestyle’s three co-founders have received prison sentences.
BioLimitless abandons blockchain backoffice
BioLimitless has announced it is abandoning its blockchain backoffice. The stated reason for the decision is to “allow for customers to be able to purchase product with credit cards”. BioLimitless’ marketing also states the change will allow “members to have a powerful back office”, suggesting its blockchain backoffice didn’t cut it.
Ageeon Ponzi collapses, ROI & withdrawals disabled
The Ageeon MLM crypto trading Ponzi has collapsed. As per a communication sent out on December 16th, Ageeon advised investors that withdrawals are disabled.
