companies @ BehindMLM

Alex Dee has pled guilty to one count of conspiracy to commit wire fraud. Dee’s guilty plea was entered on July 30th. Sentencing, including restitution is to be scheduled at a later date.

SKGTP AI fails to provide ownership or executive information on its website. SKGTP AI’s website domain (“skgtp-ai.com”), was registered with bogus details on July 27th, 2024. Of note is SKGTP AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, SKGTP AI offers up this nonsensical certificate: Putting [Continue reading…]

AI Make USDT fails to provide ownership or executive information on its website. AI Make USDT’s website domain (“aimakeusdt.net”), was registered with bogus details on July 11th, 2024. Of note is AI Make USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). AI Make USDT has already attracted the attention of financial regulators. [Continue reading…]

AI Gemini VIP fails to provide ownership or executive information on its website. AI Gemini VIP’s website domain (“ai-gemini.vip”), was registered with bogus details on July 16th, 2024. Of note is AI Gemini VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore). AI Gemini VIP has already attracted the attention of financial regulators. [Continue reading…]

GQL Quantify fails to provide ownership or executive information on its website. GQL Quantify operates from three known website domains: gqlquantify.com – privately registered on February 5th, 2024 (already abandoned) gqlvip.top – privately registered on June 11th, 2024 gql.top – privately registered on June 12th, 2024 In an attempt to appear legitimate, GQL Quantify provides [Continue reading…]

A July 23rd court order has approved a proposed plan of distribution filed by the Traffic Monsoon Receiver. Unfortunately there is still no timeline for distribution payments to Traffic Monsoon victims with allowed claims.

Craig Shawn Williamson’s ResClub investment scheme has collapsed. Following ResClub, Williamson has gone on to launch 8ghtX and GoBingo For Hunger.

TelexFree attorney Gerry Nehra has settled with the TelexFree class-action. Nehra, through the now defunct firm Nehra and Waak, is best known in the MLM industry for rubber-stamping TelexFree’s $3 billion Ponzi scheme.

The AH Mall fails to provide ownership or executive information on its website. The AH Mall’s website domain (“theahmall.com”), was privately registered on July 13th, 2024. The AH Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued a The AH Mall pyramid fraud warning on July 19th, 2024. As always, [Continue reading…]

US Judge Jesus Bernal has given Jason Cardiff permission to flee travel to Ireland.