MLM @ BehindMLM

Leonardo Cositorto found guilty of Generation Zoe fraud

Generation Zoe Ponzi founder Leonardo Cositorto has been found guilty of fraud and criminal association. Cositorto’s verdict was handed down approximately an hour or so ago in a Goya courtroom. Upon hearing the verdict, Cositorto rose to his feet, pointed to the presiding Judge and started shouting.


GSB GSPartners victim claims portal is live

The GSB settlement claims portal is live. From today, GSPartners victims from thirty-four US states and six Canadian provinces can file a claim.


BusinessForHome sold to Vida Divina’s Armand Puyolt

The MLM publication BusinessForHome has been sold off to Armand Puyolt. Puyolt’s acquisition also brings with it several new editorial appointments.


EminiFX victim distribution plan approved

A proposed EminiFX victim claim distribution plan has been approved. As per an order issued on January 21st, the EminiFX Receiver is authorized distribute recovered assets to victims of the scam.


$19.5 million seized from QFX Trade scammers

Indian authorities have seized $19.5 million from QFX Trade scammers. The Times of India reports QFX Trade was a forex ruse Ponzi operating as BotBro, TLC Coin (not related to Total Life Changes) and Yorker FX.


Four Crypto 888 Club Ponzi scammers charged in Norway

Following an investigation that began in 2016, Norwegian authorities have laid charges against four Crypto 888 Club Ponzi scammers.


BitConnect’s Satish Kumbhani tracked to Ahmedabad, Gujarat

BitConnect founder and wanted fugitive Satish Kumbhani has been tracked to Ahmedabad, a city in the Indian state of Gujurat.


BitHarvest pyramid fraud warning from Russia

BitHarvest has received a pyramid fraud warning from the Central Bank of Russia (CBR). As per the CBR’s February 14th warning, BitHarvest exhibits “signs of a financial pyramid”.


The Traders Domain civil fraud trial scheduled for June 2026

The Traders Domain civil fraud trial has been scheduled for June 15th, 2026. Other recent updates in the CFTC’s The Traders Domain case include:


DAO1 securities fraud warning from Australia

DAO1 has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC).