DMCA Wall of Shame @ BehindMLM

jake: "<a href="https://behindmlm.com/mlm-reviews/incomation-review-200k-forex-account-for-2000/#comment-466595" title="Incomation Review: $200K forex account for $2000?">hahah members don&#8217;t need honesty and pure intentions + magic words they need thier... "
jake: "<a href="https://behindmlm.com/mlm-reviews/incomation-review-200k-forex-account-for-2000/#comment-466594" title="Incomation Review: $200K forex account for $2000?">@jamie divine every month new excuse with new firm if you are legit then proove us here... "
Anonymous123: "<a href="https://behindmlm.com/companies/fintoch-securities-fraud-warning-from-singapore/#comment-466593" title="Fintoch securities fraud warning from Singapore">Hi Rui Hachimura, You may consider lodging a police report online. I have lodged... "
Oz: "<a href="https://behindmlm.com/mlm-reviews/solaroad-review-ai-blockchain-grift-staking-crypto-ponzi/#comment-466588" title="SolaRoad Review: AI blockchain grift &#8220;staking&#8221; crypto Ponzi">Review updated to note SolaRoad&#8217;s staged influencer marketing video has been deleted. "
Seba: "<a href="https://behindmlm.com/companies/oqubuss-ponzi-scheme-collapses-withdrawals-disabled/#comment-466587" title="O&#8217;Qubuss Ponzi scheme collapses, withdrawals disabled">After a long period of silence, Telegram groups resumed threatening legal actions against... "

Nicholas Coppola tries to hide Meta Utopia Ponzi association

Jun.23, 2022 in DMCA Wall of Shame 2 Comments

A few days ago BehindMLM published its Meta Utopia review. Meta Utopia itself is an unremarkable “metaverse” MLM crypto Ponzi scheme. As part of our research into it however, we tied Nicholas Coppola to the Ponzi scheme’s founder. Or rather he did, through a since-deleted Instagram story: Turns out Coppola wasn’t happy with being publicly [Continue reading…]

Darren Yaw tries to hide GCG Asia Ponzi via DMCA takedowns

Jan.01, 2022 in DMCA Wall of Shame Leave a Comment

Darren Yaw is running around trying to hide his Guardian Capital AG Ponzi past. Cue all manner of gaslighting, starting with a bunch of bogus DMCA takedown notices.

Bee-One & Subash George Manuel enter DMCA Wall of Shame

Jun.07, 2017 in DMCA Wall of Shame 7 Comments

Subash George Manuel owns and operates Bee-One, a UK corporation. In addition to Bee-One Manuel operates Bee International, an immigration company specializing in immigration to Canada. Manuel is also active in the Indian cryptocurrency scene through the website Crypto Carbon. On June 3rd, 2017, BehindMLM received a DMCA take-down notice from Bee-One UK, sent on behalf [Continue reading…]