companies @ BehindMLM

Auratus Gold has received a securities fraud warning from Australia. As per the Australian Securities and Investment Commission’s August 22nd warning, Auratus Gold

BigWhale is the fifth spinoff of the Mavie Global Ponzi scheme. BigWhale sees Mavie Global come up with a “crypto launchpad” ruse.

MetaPlatforms fails to provide ownership or executive information on its website. MetaPlatforms’ website domain (“meta5218.com”), was registered with bogus details on August 2nd, 2024. Of note is MetaPlatforms’ website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, [Continue reading…]

Aqua Marine Club, aka AMC Global, has collapsed. Withdrawals have been disabled and in an update sent out on August 20th, Binance is being blamed. Rather than just admit AMC Global collapsed, the scammers behind the Ponzi scheme claim their

Turkish authorities have tracked around $160 million across electronic devices seized from Andreas Szakacs. The first details since Szakacs’ arrest on July 10th have been reported by Turkish media.

AI Robots fails to provide ownership or executive information on its website. AI Robots has three known website domains: ai-robots.cc – privately registered on July 24th, 2024 ai-robots.vip – privately registered on July 24th, 2024 airobot888.com – registered with bogus details on August 7th, 2024 Of note is AI Robot’s third website domain being registered [Continue reading…]

Roman Kazimierz Ziemian, co-founder of the FutureNet Ponzi scheme, has been arrested for a second time. Authorities in Montenegro announced Ziemian’s arrest on August 18th.

Having just come off a weekend of being sick, I’m feeling a bit behind on the reviews. Caught up on the news yesterday and so today I wanted to get back into it. First on the list was Make Wellness, a new MLM company revealed by Justin Prince last month. I’d saved some notes and [Continue reading…]

GSPartners’ scheduled September 16th hearing in Arizona has been delayed to January 2025.

Approval of a hydroelectric power plant in Croatia has caused alarm over environmental concerns. The fallout has gotten so bad criminal charges have now been filed against the government official who approved the construction permit. The companies at the center of the scandal are Pipra and a contractor going by Starac. Starac is owned by [Continue reading…]