MLM @ BehindMLM

Danny de Hek’s “The Crypto Ponzi Scheme Avenger” YouTube channel has been terminated. In a January 21st press-release published on de Hek’s website, he confirms the termination was due to policy violations.

A new notice posted on GSB’s GSPro and Lydian World websites went live on January 21st. As per the notice, the GSB victim claims process will begin on February 21st. The claims process, through which GSPartners victims will be able to claim funds lost to any GSB investment scheme, will run until May 22nd. This [Continue reading…]

The Central Bank of Sri Lanka has expanded its national list of prohibited pyramid. The updated January 20th, 2025 list now includes Qnet, MTFE and Ledger Block and Ride to Three Freedom.

Navan Global founder Trey Knight, aka Haskell Knight, and wife Emily Knight, aka Emily Deborah Fryer, are set to plead guilty to bankruptcy fraud.

Seven SAEG Ponzi net-winners have settled with the court-appointed Receiver. As disclosed in the Receiver’s Sixth Report, filed on January 9th;

Two Oris Teams scammers have been arrested in Pune. As reported by Punekar News on January 12th, the arrests were made following a complaint by a “highly educated youth”.

Investview has settled Apex fraud allegations with the SEC for $375,000. The civil monetary penalty represents just 1.7% of the $21 million the SEC alleges Apex took in. As alleged by the SEC, Investview offered unregistered securities through Apex.

The FTC is seeking public comment on proposed changes to the Business Opportunity Rule, as well as a newly proposed Earnings Claim Rule. While deceptive income claims are already illegal as per the FTC Act, the FTC states the proposed changes would allow the FTC to seek strong relief – including money back for consumers [Continue reading…]

The clown show surrounding Leonardo Cositorto’s Generation Zoe trial in Argentina continues. The latest is Cositorto announcing plans to marry a fellow prisoner.

On January 3rd BehindMLM reached out to AlixPartners seeking an update on the continuously delayed victim claim portal. Hi, This is the second email I’m sending as the first went unanswered back in September. Can you provide an update to victims of GSB as to why the victim claim portal is being continually delayed? Thanks. [Continue reading…]