companies @ BehindMLM

CNB Mining fails to provide verifiable ownership or executive information on its websites. CNB Mining operates from four known website domains: cnbmining.online (marketing) – privately registered on June 16th, 2025 cnbmining.top (app) – registered with bogus details on June 19th, 2025 cnbmining2.com (app) – privately registered on June 1st, 2025 cnbmining.net (app) – privately registered [Continue reading…]

Following a lull in QNet recruitment tied to human trafficking in Ghana, authorities have announced another seven arrests.

In line with co-defendants Richard Maike and Doyce Barnes, Faraday Hosseinipour’s appeal against her conviction denied. Curiously however, the Sixth Circuit has sent Hosseinipour’s motion for a new trial back to the District Court to be decided on again.

Infinity2Global Ponzi scammers Richard Maike and Doyce Barnes have been denied appeals on their respective convictions. In a fourteen page published opinion by the Sixth Circuit, the US Court of Appeals found;

9M AI fails to provide ownership or executive information on any of its websites. 9M AI operates from two known website domains 9mc.ai (marketing) – privately registered on April 25th, 2025 9mc.org (app) – privately registered on April 25th, 2025 If we look at the source-code of 9M AI’s app website, we find Chinese: This [Continue reading…]

Ruby Ribbon has announced it is closing. The MLM company posted a “heartfelt goodbye” on its website late last week.

A class-action filed in California alleges Pruvit distributors are in fact employees. Plaintiff Jennifer Carrera filed the suit in Contra Costa’s Superior Court on February 13th, 2025.

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from the British Columbia Securities Commission (BCSC). As per BCSC’s June 23rd LSSC fraud warning;

JetCoin Ponzi admin Dwayne Golden has been sentenced to eight years in prison. Eight years was the maximum range the DOJ sought in pre-sentencing filings. As per a judgment filed on June 27th, Golden was also ordered to pay $2.46 million in forfeiture.

Vincent Anthony Mazzotta Jr. has pled guilty to conspiracy to obstruct justice and money laundering.