MLM @ BehindMLM

Immigration officials in Ghana have arrested 36 scammers, accused of participating in a recruitment sweatshop. As reported by My Joy Online on October 6th; Most of the suspects are West African nationals alleged to have arrived in Ghana under the pretext of securing jobs in different companies. They were later recruited to engage in network [Continue reading…]

QNet has received a pyramid scheme fraud warning from Russia. As per the Central Bank of Russia’s October 6th warning, QNet exhibits “signs of a financial pyramid” scheme.

Both the SEC’s and CFTC’s civil cases against EmpiresX and its owners have been administratively stayed.

Upon learning of an investigation into his Ponzi scheme Mining Capital Coin, Luiz Capuci Jr. abandoned his life in the US and fled to Brazil. It was a calculated move, with Capuci believing Brazil’s policy of not extraditing its citizens would protect him from justice. Unfortunately that hasn’t quite panned out. While the DOJ’s criminal [Continue reading…]

Validus has received a securities fraud warning from New Zealand’s Financial Markets Authority (FMA). In their September 15th warning, the FMA advises they

The Mexican division of House of Fuller has been fudging its autoship sales orders. In August 2021 parent company Tupperware disclosed the fraud in an SEC filing. This prompted the SEC to open an investigation.

One of Joseph Cammarata’s initiatives as Investview’s CEO was integrating it into iGenius’ MLM opportunity. To that end the company put out a June 2021 press-release; Investview … is shifting its attention to ndau. The company, which has seen new highs in monthly gross revenues and net profits in Q1 2021, is betting on ndau [Continue reading…]

Former Investview CEO Joseph Cammarata has been hit with a superseding indictment. The indictment is dated September 8th, and adds wire fraud and money laundering charges to Cammarata’s alleged rap sheet.

The SunSolar “click a button” app Ponzi has collapsed. SunSolar affiliates began reporting withdrawal problems a few weeks ago. It appears not every withdrawal was blocked, suggesting SunSolar was being selective about who could withdraw. SunSolar responded to withdrawal complaints with a message “swearing to Jesus” that withdrawals were still open.

California’s Department of Financial Protection & Innovation has issued cease and desists to ten MLM crypto Ponzi schemes.