The OneLife Earth scammers have released a new DeepFakes Ruja Ignatova video, this time targeting Chinese speakers. [Continue reading…]
Mining City has disabled affiliate withdrawals.
Starting October 16th, Mining City will only allow affiliates who’ve completed KYC to withdraw. [Continue reading…]
TriumphFX has received a securities fraud warning from the Monetary Authority of Singapore (MAS). [Continue reading…]
CashFX Group has received a securities fraud warning from the Monetary Authority of Singapore (MAS). [Continue reading…]
When I first came across YEP soliciting a million in virtual shares, I pegged it as yet another MLM company engaged in securities fraud.
Looking into it further however, it appears YEP are selling virtual shares legally.
The problem is the numbers don’t add up. As far as I can tell it’s a terrible deal. [Continue reading…]
Solmax Global appears to have collapsed.
Withdrawals are disabled, commissions aren’t being paid out and, as I understand it, new investment isn’t going through. [Continue reading…]
The SEC has tracked BitConnect defendant Craig Grant to a hideout in Jamaica.
In an October 8th request for an amended summons, the SEC reveals Grant’s hideout address: [Continue reading…]
I came across Lueur Lauren International when researching our recently published Telepreneur Corp review.
Both companies are run by Lorenzo B. Rellosa.
Executive positions below Rellosa are also shared across the companies.
On its website Lueur Lauren states Telepreneur Corp is its parent company.
Lueur Lauren International was founded in late 2019. The company is run by Rellosa from Quezon City in the Philippines.
Read on for a full review of Lueur Lauren International’s MLM opportunity. [Continue reading…]
Within hours of BehindMLM confirming a US criminal investigation, PGI Global has collapsed.
As part of the exit-scam, PGI Global’s newly appointed CEO and Senior Vice President have also called it quits. [Continue reading…]
Earlier today a reader tipped me off to one of PGI Global’s website domains being seized by US authorities.
Initially I was skeptical, owing to the domain in question not being one I was familiar with.
Dozens of rabbit holes later, BehindMLM can confirm the domain “prateorsglobal.com” was used by PGI Global and has been seized. [Continue reading…]