QNet @ BehindMLM

Three QNet executives have been arrested on pyramid scheme fraud charges in Hyderabad, India. As reported by India Today on May 30th;

Indian authorities have frozen $16 million tied to QNet. The freeze order is part of a new QNet criminal case, initiated in Hyderabad on March 23rd. The new criminal case follows a fire at a QNet sweatshop in Swapnalok Complex on March 17th, which claimed the lives of five promoters.

Sixty QNet scammers have been arrested in Ghana. Authorities claim the scammers continued to promote QNet, in violation of a July 2022 court order banning the pyramid scheme nationally.

Indian authorities have frozen $11 million dollars they allege is part of a money laundering racket tied to QNet.

Despite an endorsement from corrupt government officials, Ghana’s Attorney-General Godfred Dame has prevailed against QNet. In an only recently reported on July 2022 judgment, QNet has been ordered to get out of Ghana.

Immigration officials in Ghana have arrested 36 scammers, accused of participating in a recruitment sweatshop. As reported by My Joy Online on October 6th; Most of the suspects are West African nationals alleged to have arrived in Ghana under the pretext of securing jobs in different companies. They were later recruited to engage in network [Continue reading…]

QNet has received a pyramid scheme fraud warning from Russia. As per the Central Bank of Russia’s October 6th warning, QNet exhibits “signs of a financial pyramid” scheme.

QNet has received a pyramid scheme fraud warning from Bhutan. As per the Office of Consumer Protection’s August 26th warning;

Three QNet scammers have been jailed in Ghana, after a gruesome ruse to con family members out of money came undone.

Another eight QNet promoters have been arrested in Ghana. The scammers were in charge of 120 victims, being held hostage in a “compound house”.