MLM @ BehindMLM

The SEC has tracked BitConnect defendant Craig Grant to a hideout in Jamaica. In an October 8th request for an amended summons, the SEC reveals Grant’s hideout address:

Earlier today a reader tipped me off to one of PGI Global’s website domains being seized by US authorities. Initially I was skeptical, owing to the domain in question not being one I was familiar with. Dozens of rabbit holes later, BehindMLM can confirm the domain “praetorsglobal.com” was used by PGI Global and has been [Continue reading…]

Airbit Club defendant Pablo Renato Rodriguez isn’t having a great time in prison. After his arrest and initial denial of bail, Rodriguez contracted COVID-19 in pre-trial custody. This saw him subject to a two month lockdown. Upon release from lockdown and transfer to the Erie County Correctional Facility in New York, Rodriguez then got into [Continue reading…]

Dubai’s status as the epicenter of MLM crypto scams has plunged to a new low. The emirate is now hosting conventions that celebrate financial fraud.

The Profit Connect Receiver has booted defendants Brent and Joy Kovar from their Las Vegas home.

Royal Q has received a securities fraud warning from the Philippines.

OneCoin promoters who roped a “seasoned lawyer” into the Ponzi scheme in 2018, are now suspects in a criminal investigation.

Spain’s Comision Nacional del Mercado de Valores has issued a securities fraud warning against UGPay. UGPay is a Swiss shell company, used by Andrew Khovratov to run EvoRich through.

Glenn Arcaro’s BitConnect sentencing has been pushed to 2022.

HyperFund has received a securities fraud warning from Guernsey. Guernsey is one of three islands that make up the British Crown Dependencies, situated between the UK and France.