iGenius adds CoinRule unregistered trading to MLM opp
iGenius has recently expanded its unregistered trading offering through CoinRule.
companies @ BehindMLM
TLC Trading CEO “Armen Sargasyan” outed as Tomas Malodobry
Following an extensive internal investigation, BehindMLM can confirm TLC Trading’s fictional CEO is played by Tomas Malodobry. Malodobry, aka Tomasz Malodobry and Томаш Малодобры, is a Polish national with ties to Armenia.
DEFIUSDT Review: Trading ruse “click a button” app Ponzi
DEFIUSDT fails to provide ownership or executive information on its website. DEFIUSDT’s website domain (“defiusdt.net”), was privately registered on February 26th, 2024. If we mess around with DEFIUSDT’s website, we learn it is hosted on the Chinese company Alibaba Cloud. This suggests whoever is running DEFIUSDT has ties to China. As always, if an MLM [Continue reading…]
Belgian national arrested over Nano Club Ponzi scheme
Spanish authorities have arrested the ringleader behind the Nano Club Ponzi scheme. Cited only as “the head of a criminal organization”, the suspect has been charged by Belgian authorities on multiple counts of fraud and money laundering.
TLC Trading contract lies confirmed by Liga Insurance
Following claims by TLC Trading’s actor CEO that invested cryptocurrency was insured, Liga Insurance has confirmed no such contract exists.
Modere abandons Frequense cross-recruiters lawsuit
Modere has abandoned its lawsuit against three Frequense cross-recruiters.
Billions Trade Club fraud warning from Mexico
Billions Trade Club has received a fraud warning from Mexico. As per a June 19th FaceBook post by CONDUSEF;
Seint to terminate MLM opportunity on October 1st, 2024
Seint has announced it is terminated its MLM opportunity, effective October 1st, 2024. Pitched to Seint’s “Artists” (distributors) as “transition”, the company advised in an email;
MetaMax collapses, Meta Quest-Plus reboot Ponzi
Within 24 hours of BehindMLM reporting on MetaMax’s Philippine SEC fraud warning, the scammers behind the Ponzi scheme pulled the plug. MetaMax’s .VIP domain has been disabled. The Ponzi scheme’s other .TOP domain was disabled sometime in June.
Cartier USDT Review: Stolen identity “click a button” Ponzi
Cartier USDT fails to provide ownership or executive information on its website. Cartier USDT’s website domain (“cartier-usdt.cc”), was privately registered on May 15th, 2024. Of note is Cartier USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). Cartier USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued [Continue reading…]
