companies @ BehindMLM

Pitrex fails to provide ownership or executive information on its website. Pitrex operates from two known website domains: pitrex.pro – privately registered on April 30th, 2024 (main website, app funnel) pitsp.com – first registered in 2016, private registration last updated on January 9th, 2024 (app) In an attempt to appear legitimate, Pitrex provides a company [Continue reading…]

Over the years BehindMLM has published three separate Seacret Direct reviews. The third and latest Seacret Direct review was published in August 2020. Consistent across all of BehindMLM’s reviews has been Seacret selling products rooted in Dead Sea salts and minerals. Seacret Direct still sells these products but they aren’t the core of the company [Continue reading…]

Mining Capital Coin’ Luiz Carlos Capuci is in a bit of a pickle. Due to parallel criminal proceedings kicking off in Brazil, Capuci claims he is unable to pay US lawyers representing him in an SEC fraud case.

FluxCart fails to provide ownership or executive information on its website. FluxCart has four known website domains: fluxcart.store – first registered in December 2023, private registration last updated on January 24th, 2024 fluxcart.top – first registered in December 2023, private registration last updated on September 11th, 2024 (already abandoned) fluxcart.vip – first registered in September [Continue reading…]

Following a settlement reached with US states earlier this month, AlixPartners has set up a website to process victim claims.

While BitConnect promoter Michael Noble settled the SEC’s fraud allegations against him in 2021, disgorgement, interest and civil penalty amounts remain disputed. Seeking to finalize these amounts, the SEC filed a motion seeking monetary relief against Noble on September 16th.

Francisco Story has settled SAEG Ponzi charges with the CFTC for $125,000. The CFTC filed suit against Story in January 2023 over his participation in the collapsed SAEG Ponzi scheme.

Following certificates of default entered against Craig Grant and Trevon James in late August, the SEC has filed proposed orders against the BitConnect Ponzi promoters.

Jessica Ponkey’s proposed LuLaRoe class-action has been dismissed for a second time, this time with prejudice.

Michael Shannon Sims, aka Mike Sims, has settled SAEG Ponzi charges with the CFTC for $250,000.