companies @ BehindMLM

Several The Traders Domain scammers have consented to preliminary injunctions. Between October 22nd and 25th, the CFTC filed preliminary injunction consent orders pertaining to:

Barbados’ Financial Services Commission has issued a “click a button” app Ponzi fraud warning. As per an October 29th report from Barbados Today; The Financial Services Commission (FSC) on Monday issued an urgent warning about investing in multi-level marketing (MLM) schemes, as a scheme masquerading as a YouTube and TikTok partnership actively recruits Barbadians with [Continue reading…]

Siemens VIP fails to provide ownership or executive information on its website. Siemens VIP’s website domain (“siemensvip.cc”), was registered with bogus details on September 19th, 2024. Siemens VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Siemens VIP pyramid fraud warning on October 18th, 2024. As always, if [Continue reading…]

FlokiAI fails to provide ownership or executive information on its website. FlokiAI’s website domain (“flokiai-gpt.com”), was registered with bogus details on October 1st, 2024. 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.

Forcount’s Jan Tacuri has been sentenced to twenty years in prison. At the conclusion of his sentence, Tacuri will additionally be subject to an additional year of supervised release.

Top-AgiGPT4 fails to provide ownership or executive information on its website. Top-AgiGPT4 has three known website domains: topagigpt4.top – registered in April 2024, private registration last updated on August 15th, 2024 topgptai.top – registered in April 2024, private registration last updated on August 13th, 2024 topagigpt4.homes – privately registered on May 7th, 2024 (already abandoned) [Continue reading…]

The DGPT “click a button” app Ponzi has collapsed. On October 18th DGPT disabled withdrawals, citing a bunch of crypto baloney jargon:

Eaconomy has received a securities fraud warning from the National Bank of Slovakia (NBS). As per NBS’ October 25th warning;

Following dismissal of claims against the remaining top Traffic Monsoon net-winner, clawback litigation filed by the Receiver has been closed.

Thirty One Gifts has now publicly confirmed it will be closing: While a date isn’t specified, distributors had earlier leaked December 15th. Now, in what appears to be an attempt to clear stock, Thirty One Gifts has reduced distributor sign up fees to $1.