MLM @ BehindMLM

YIPTG has received a pyramid scheme fraud warning from Russia. As per the Central Bank of Russia’s May 15th warning, YIPTG exhibits “signs of a financial pyramid”.

Following closure of the EminiFX victim claim portal, 110,318 transactions from over 30,000 victims have been verified. The transactions correlate to $229 million in verified invested funds and around $30 million in verified withdrawals. Just over 5000 EminiFX investors have submitted disputed transactions, or transactions that were unable to verified.

Former Investview CEO Joseph Cammarata has been sentenced to six years in prison for tax fraud.

Mind Capital Ponzi scammer David Lee Kagel has fainted on the way to his Mind Capital change of plea hearing. As per a May 13th minute entry on Kagel’s criminal case docket;

Horizok has received a pyramid scheme fraud warning from Russia. As per the Central Bank of Russia’s May 5th warning, Horizok exhibits “signs of a financial pyramid”.

The Blockchain Era has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). As per ASIC’s April 23rd warning, Xera

Xera has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). As per ASIC’s April 23rd warning, Xera

Coverage of ongoing clawback litigation against Mirror Trading International Ponzi scammers has seen Maxtra Technologies threaten legal action.

Billionico has blocked Texas residents following its inclusion in a securities fraud order.

Billionico is dead in the water following a securities fraud cease and desist from Texas. As part of the Texas State Securities Board’s April 22nd order, Auratus was cited as an associated company tied to Terry Lee and a Hong Kong shell company. Other companies TSSB associated with Auratus include Primus Liquidity Holding (Marshall Islands), [Continue reading…]