DOJ opposes Eddy Alexandre’s change of bail conditions
The DOJ has filed its opposition to Eddy Alexandre’s proposed change of bail conditions letter.
As predicted, a key issue is the missing millions in crypto Alexandre is suspected of stashing away. [Continue reading…]
Metafi Yielders collapses, pulls “just a pause” exit-scam
Shortly after COTP collapsed, Metafi Yielders accomplice CEO Michael Daher took to FaceBook to hold a live.
Acknowledging some investors were having a “meltdown or a panic”, Daher went on to deliver more bad news. [Continue reading…]
Lion Group Corporation Review: 365 day ROI Ponzi
Lion Group Corporation provides no information on its website about who owns or runs the company.
Lion Group Corporation’s website domain (“liongroupcorp.com”), was registered on October 19th, 2021.
Lion Group Corporation is listed as the domain owner, through an address in Estonia.
The provided address cites Vabamatsi, a village in Estonia. It is highly likely Lion Group Corporation is based out of Vabamatsi, or has any actual ties to Estonia.
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…]
COTP collapses, SMS errors turns into “hackers!” exit-scam
After stringing investors along with baloney about SMS providers, COTP has finally acknowledged its collapse.
Well, sort of. Earlier today COTP informed investors they were screwed with a “hackers!” exit-scam. [Continue reading…]
Dot Dot Smile cans MLM opportunity, moves to “wholesaling”
Dot Dot Smile has informed distributors its MLM opportunity “no longer makes sense for us to maintain as a sustainable business.”
The announcement was made last Friday, giving notice Dot Dot Smile will cease MLM operations on June 30th. [Continue reading…]
Eddy Alexandre tries to weasel out of EminiFX bail conditions
Well that didn’t take long.
Eddy Alexandre is already trying to weasel out of his EminiFX bail release conditions. [Continue reading…]
Eric Worre bitten by the Dubai MLM Ponzi bug
I saw a disturbing headline on BusinessForHome today;
Eric Worre Announced As OmegaPro’s New Official Strategic Coach
OmegaPro, the Dubai-based MLM Ponzi? Oh dear.
Turns out OmegaPro isn’t the only Dubai MLM Ponzi Worre has hitched his Network Marketing Pro wagon to. [Continue reading…]
HyperNation: Hyperverse Ponzi reboot civil war?
Other than a few shills running around lying about getting paid, it’s generally accepted that the Hyperverse Ponzi scheme has collasped.
BehindMLM didn’t definitively call the collapse, but we’ve been documenting Hyperverse’s withdrawal problems since January.
Now, something strange is happening.
HyperOne and HyperNation have emerged. And there appears to be an internal struggle over which Ponzi Hyperverse investors will get funneled into. [Continue reading…]
Coenie Botha misrepresenting CBI Global’s VASP license
When you visit CBI Global’s website the first thing you’ll see up top is a VASP registration message:
CBI Exchange (Pty) Ltd is a registered Virtual Asset Service Provider registered with the Financial Intelligence Centre (FIC) Namibia – Read our VASP Disclaimer
Instead of registering CBI Global with the BoN, Coenie Botha thought he could pull a fast one.
Turns out Botha was lying about his Ponzi smoke and mirrors too. Shocking. [Continue reading…]
The Prosperity Grid gifting scheme collapsing, entry cost slashed
The Prosperity Grid gifting scheme is collapsing.
Rather than just acknowledge math is math and every gifting scheme eventually collapses, The Prosperity Grid participants are being blamed for not recruiting. [Continue reading…]
