companies @ BehindMLM

An associate of DAO1’s Alexandru Nicolae Bodi (aka Alex Bodi), has been arrested in Romania. Late last year Horatiu Potra was “arrested for allegedly planning to instigate unrest in Romania.”

The SEC has dropped Oscar Garcia from its ongoing Batched investigation.

Quantitative Trading fails to provide ownership or executive information on its website. Quantitative Trading’s website domain (“198hh.com”), was registered with bogus details on February 15th, 2025. 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.

US authorities have confirmed an arrest warrant has been issued against fugitive Jason Cardiff.

Coinbase Quantitative has no website, it operates through a Telegram bot “@CoinbaseQuantitative_bot” 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.

Satoshi Square Table operates in the MLM cryptocurrency niche. Satoshi Stable’s website domain (“satoshistable.com”), was privately registered on December 6th, 2024. Serial fraudster Sam Lee is cited as Satoshi Square Table’s CEO. Xue Samuel Lee is a wanted fugitive hiding in Dubai. With partner-in-crime Ryan Xu, Lee launched HyperCash, HyperCapital, HyperFund and Hyperverse – all Ponzi schemes in which [Continue reading…]

Young Living has launched a single-level affiliate compensation plan through Wyld Notes. Quoting Young Living co-founder and CEO Mary Young, a January 13th article from Beauty Packaging states;

Treasure NFT fails to provide ownership or executive information on its website. Treasure NFT’s website domain (“treasurenft.xyz”), was registered in July 2022. The private registration was last updated on June 28th, 2024. If we look through Treasure NFT’s website source-code, we find references to Meiqia. Meiqia is a Chinese software company based out of Beijing. [Continue reading…]

Paparazzi has announced it is terminating all Washington State Consultants on March 31st, 2025. The abrupt announcement, sent out via email on Friday February 28th, cites “market forces and changing business conditions”.

CTK Shop fails to provide ownership or executive information on its webstie. CTK Shop operates from two known website domains: ctkshop.co – registered with bogus details on October 31st, 2024 ctkshops.vip – registered with bogus details on January 9th, 2024 If we look at the source-code of CTK Shop’s websites we find Chinese: This suggests [Continue reading…]