Modere’s former parent company Maple Mountain Group has filed for Chapter 7 bankruptcy.

BehindMLM came across Maple Mountain Group’s bankruptcy in relation to a lawsuit filed by former Modere employees. [Continue reading…]

YoToo fails to provide verfiable ownership or executive information on its website.

YoToo’s website domain (“yotooz.com”), was first registered in 2020. The private registration was last updated on August 27th, 2025.

While YoToo does provide a list of executive on its website, none of them appear to actually exist. Furthermore YoToo’s executives appear to be represented by AI-generated avatars:

In its website footer YoToo claims it was “founded in 2020 and is headquartered in Colorado, USA.” No supporting evidence is provided.

In the same website footer we also find Chinese:

This suggests, as opposed to the US, whoever is running YoToo has ties to China.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

Voidara fails to provide ownership or executive information on its website.

Voidara’s website domain (“voidara.ai”), was privately registered on April 14th, 2025.

Voidara popped up on BehindMLM in late June 2025, courtesy of extensive preliminary research from reader Melanie;

ATTENTION: German serial scammer Dennis Nowak has started a new project! Or a new scam?

While there’s no mention of him on Voidara’s website, we find Dennis Nowak hosting official Voidara marketing webinars on Voidara’s official YouTube channel:

Nowak, who on his LinkedIn profile claims to be based out of Switzerland, appeared on BehindMLM’s radar in mid 2019.

At the time Nowak was a suspect in a Swiss investigation into MyCryptoWorld, Infinity Economics and We Go Crypto.

MyCryptoWorld was an MLM shitcoin pump and dump scheme. Infinity Economics and We Go Crypto were non-MLM crypto fraud schemes.

Unfortunately the outcome of the Swiss investigation is unclear.

After his stint as a crypto bro, Nowak fell back on his position in LavyLites.

LavyLites is a Hungarian MLM company that appears to have been in decline for most of 2020.

Circa mid 2016 BusinessForHome clocked Nowak’s LavyLites income at $80,000 a month.

Nowak’s LavyLites income collapsed toward the end of 2020. In October 2020, Nowak published an email begging Lavylites pay him an alleged one million euros in unpaid commissions.

Nowak threatened legal action but as far as I know nothing came of it.

Nowak went on to launch Elixoo in early 2021.

Elixoo, since collapsed, was a pay-to-play MLM pyramid scheme built around bizarre meteorite powder supplements.

In late 2023 Nowak launched Flyback Solutions, an MLM crypto shitcoin pump and dump Ponzi scheme.

Flyback Solutions collapsed in January 2025, with Voidara launching a few months later.

Another name we can attach to Voidara is Renz Eduard Deelstra (aka Renze Deelstra):

As above, Deelstra is part of Voidara’s leadership as a “top leader & trainer”.

Deelstra is from the Netherlands. He first popped up on BehindMLM’s radar in 2015, as a net-winner in the notorious Zeek Rewards Ponzi scheme.

After Zeek Rewards Deelstra continued to defraud consumers through the Crowd1 Ponzi scheme.

Deelstra was terminated from Crowd1 in 2021 and went on to launch NewChoyce.

NewChoyce, another MLM crypto Ponzi, collapsed after a few months and was rebooted as GreenChoyce.

By 2022 GreenChoyce had been rebooted as “Eco and GreenChoyce“.

Eco and GreenChoyce has long-since collapsed. Today Eco and GreenChoyce’s former website domain redirects to “GreenChoyce International”. This appears to be another failed reboot attempt.

One legal standard Voidara technically adheres to is including an “imprint” page on its website. This is required for Germany and several German-speaking countries in Europe.

Voidara’s “imprint” website page reveals the company operates through ChainPay Solutions EOOD, a shell company purportedly registered in Bulgaria.

While Voidara technically adheres to Germany’s Telemedia Act, Nowak still hides ownership of Voidara by hiding behind a Bulgarian shell company. This would appear to go against the spirit of the Telemedia Act.

Rather than Switzerland, Germany or Bulgaria, it appears Dennis Nowak is now based out of Dubai:

This would mean Voidara is being operated from Dubai.

Due to the proliferation of scams and failure to enforce securities fraud regulation, BehindMLM ranks Dubai as the MLM crime capital of the world.

BehindMLM’s guidelines for Dubai are:

1. If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
2. If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.

If you want to know how this specifically applies to Voidara, read on for a full review. [Continue reading…]

Two days after Kristijan Krstic’s sentencing was pushed back to November, the DOJ filed a second superseding indictment against him.

The indictment marks the third to be filed against Krstic in his Dallas District Court case. [Continue reading…]

A concerned BehindMLM reader from Colombia has shed light on iN8’s promotion efforts across South America. [Continue reading…]

RapidBit Exchange goes by a number of names, including RapidBitEx, RapidTex, RapidBit LTD and RapidBT Digital Asset Trading Platform.

RapidBit Exchange fails to provide ownership or executive information on its website.

RapidBit Exchange’s website domain (“rapidbitex.com”), was privately registered through an apparent Hong Kong address on May 12th, 2025.

Of note is RapidBit Exchange website’s use of Chinese fonts:

RapidBit Exchange’s official support app is hosted on the subdomain “coin5manager.aisms.info”. If we visit this subdomain directly we find more Chinese:

Renminbi (RMB), the official currency of China, is also referenced in RapidBit Exchange’s “how to” guides:

Despite clearly being run by Chinese admins and being barely a few months old, on its website RapidBit Exchange falsely claims its “a top international financial technology group ranked in the top 10 in the world” that’s “headquartered in USA”.

RapidBit Exchange is intertwined with Winchester Community, a “global, collaborative platform” that’s behind the “Darvis System”.

The Darvis System also goes by Darvis Interstellar Capital Alliance and Darvis Strategies LTD. We’ll cover how these entities fit into RapidBit Exchange’s marketing pitch in the conclusion of this review.

Winchester Community has a website set up on the domain “winchesterhs.com”, the private registration of which was last updated on May 14th, 2025.

Through the WayBack Machine we can confirm “winchesterhs.com” was redirecting to an unrelated domain in early 2025. Coinciding with the registration of RapitBit Exchange’s website domain, the “winchesterhs.com” domain was also acquired in or around May 2025.

Winchester Community is purportedly headed up by founder “Walter Cross”:

Despite Winchester Community only being a few months old, “Walter Cross” purportedly founded it back in 2021.

“Walter Cross” of course doesn’t exist, he’s played by a stock photo model.

Here’s the “Walter Cross” model playing a chef:

A doctor:

A physiotherapist:

And so on. Whoever he is, Winchester Community’s founder appears to be some random hired through an agency.

A Darvis System website was put together on the domain “darvisclub.com”, privately registered on July 22nd, 2025.

There’s not much on the website other than a few disabled download links and app design mock-ups.

Naturally in the Darvis System website source-code though we find more Chinese:

Putting all of this together, whoever is running RapidBit Exchange and Winchester Community obviously has ties to China.

And in case it wasn’t obvious, everything on the RapidBit Exchange, Winchester Community and Darvis System websites is baloney.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

Athene Network has received a $100,000 default judgment against it.

Athene Annuity was awarded damages on August 22nd, following a trademark infringement lawsuit filed in May 2024. [Continue reading…]

Following a complaint asserting Apertum Foundation’s APTM token isn’t MiCA compliant, BitMart has restricted trading activity in Lithuania. [Continue reading…]

Following news of Blockchain Sports’ ATLA token exit-scam on the equally dodgy MEXC crypto exchange, today we’re digging into the specifics of the fraudulent investment scheme. [Continue reading…]

The Coinplex “click a button” app Ponzi has collapsed.

Following reports of delayed withdrawals, on August 23rd CoinPlex informed investors it was abandoning its current website domain.

Hoping to steal as much as they can from investors before disappearing, CoinPlex also announced a MiCA exit-scam. [Continue reading…]