MLM @ BehindMLM

Afghanistan’s Ministry of the Interior has banned QNet nationwide. Forty QNet staff and promoters in Kabul have also been arrested on fraud charges.

OneCoin CEO Konstantin Ignatov is scheduled to be sentenced on May 14th, 2021. In the meantime, a January 28th filed appearance bond reveals Ignatov has been released on a $500,000 surety.

A motion filed by the Trustee reveals around 29,000 TelexFree victims have still failed to provide payment information.

New Brunswick’s Financial and Consumer Services Commissions has issued a securities fraud warning against CashFX Group.

Roughly two weeks prior to its collapse, New Brunswick’s Financial and Consumer Services Commission issued a securities fraud warning against Beurax. Unfortunately this one slipped under the radar until I came across it today.

The Traffic Monsoon Receiver has filed five new motions for default judgment. Traffic Monsoon net-winners targeted in the motions are Sharon James, Adil Khan, Limited By Invitation (company), Javediqbal Naeem and Mohammed Yasin.

Cyberabad police in India have arrested twenty-four people in connection to Indusviva, an Indian MLM company. Two of those arrested are Indusviva CEOs, who were apprehended whilst staying ‘at a hotel at Madhapur’.

When it launched Wiseling represented it was based out of Finland. This was problem, because Wiseling was run by Russian scammers. The Solution? Wiseling hired a 16 yo boy on Fiverr, to translate in a way that “sounds natural to those who speak Finnish as their mother tongue”.

Aplex VA has received a scam warning from New Zealand’s Financial Markets Authority. Aplex VA is/was part of the Throne Legacy Capital Ponzi scheme.

CashFX Group has received a securities fraud warning from the Manitoba Securities Commission.