companies @ BehindMLM

At a June 12th hearing held after Qyral secured an ex-parte Temporary Restraining Order (TRO) against Ellie MD, the parties have agreed on new terms. The new terms, part of a yet to be confirmed superseding TRO, allow Ellie MD to recommence business operations and compete against Qyral.

Computer USDT fails to provide ownership or executive information on its website. Computer USDT’s website domain (“computerusdt.com”), was registered with bogus details on May 29th, 2024. Of note is Computer USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). Computer USDT has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

A May 1st report from India’s Directorate of Enforcement has provided insight into the ongoing fraud investigation into iX Global and CEO Joseph Martinez.

Following a brief disclosure and coverup back in February, My Daily Choice has now officially confirmed a data breach affecting 89,188 people.

Back in March the Australian Securities Commission issued fraud warnings against HyperTech Group and several associated companies. One of the companies was DAOversal, who now claim their only association was the purchase of HyperTech Group victims details.

Forcount scammer Juan Antonio Tacuri Fajardo has pled guilty to conspiracy to commit wire fraud. Following an initial not guilty plea, Tacuri changed his mind and pled guilty at a hearing held on June 5th.

Tesla Supercharger fails to provide ownership or executive information on its website. Tesla Supercharger’s website domain (“sc-tesla.com”), was privately registered on May 26th, 2024. Of note is Tesla Supercharger’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns [Continue reading…]

ORA fails to provide ownership or executive information on its website. ORA’s website domain (“oracusdt.cc”), was privately registered on April 8th, 2024. Of note is ORA’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, think long [Continue reading…]

Perfectly Posh founder Ann Dalton has sued LaCore Enterprises and owner Terry LaCore. In a lawsuit originally filed back in March, Dalton accuses LaCore of engaging in conduct that hampered her ability to move on after resigning.

The Namibian Police Officer pro$ecuting the CBI Global Ponzi ca$e appear$ to have come down with a $udden ca$e of amne$ia.