companies @ BehindMLM

Upon learning she was under investigation for fraud back in 2021, Shelly Cullen quipped; Fuck the consequences, I ain’t scared. I jump from scam to scam because I can. What’s the consequences? [A] $600,000 slap on the hand. Following a conviction back in January, the North Shore District Court has sentenced Cullen to a $5.9 [Continue reading…]

iX Global has collapsed. On a “final global call” held on June 24th, founder Joe Martinez confirmed an ongoing SEC investigation into the company.

SuperAI App fails to provide ownership or executive information on its website. SuperAI App’s website domain (“sprai-app.vip”), was privately registered on May 31st, 2024. In an attempt to appear legitimate, SuperAI App offers up multiple doctored US company certificates: If we look at SuperAI App’s website source-code we find Chinese: This suggests whoever is running [Continue reading…]

The latest iteration of GSB Gold Standard Corporation’s ongoing series of fraudulent investment schemes has collapsed. As per a June 20th edit to Auratus Gold’s website terms and conditions;

LaCore Enterprises owner Terry LaCore has sold Pruvit back to himself. Corporate restructuring is one thing but a June 18th press-release put out by Pruvit is highly misleading.

Mavie Global, Miracle Cash & More and promoter Shelly Cullen are the subject of a securities fraud warning from New Zealand.

GSB Gold Standard Corporation’s official Youtube channel has been terminated. The termination appears to have happened sometime last week. Attempts to visit GSB’s “GSB Gold Standard Corporate” YouTube channel now return a “404 not found” message:

Garry J. Davidson and Linda C. Knott have copped final default judgments in the SEC’s ongoing “Mike G Deal” fraud case. Davidson and Knott were co-conspirators of Glaspie’s, assisting him in defrauding consumers out of $45 million.

Ecard Bot fails to provide ownership or executive information on its website. Ecard Bot’s website domain (“ecardbotusdt.vip”), was privately registered on June 1st, 2024. If we look in the source-code of Ecard Bot’s website we find a reference to “DSLPTG”. DSLPTG is an already collapsed “click a button” app Ponzi run by Chinese scammers. The [Continue reading…]

JAUSD fails to provide ownership or executive information on its website. JAUSD operates from two known website domains: jausd.io – privately registered on June 1st, 2024 jausd.net – privately registered on May 31st, 2024 If we click on the support section of JAUSD’s website, we learn it runs on the Meiqia platform. Meiqia is a [Continue reading…]