GoFounders is now O-Founders, OnPassive still not launched
In December 2020 BehindMLM published an article titled “Ash Mufareh still stalling OnPassive launch after 2.5 years”.
We’re now at around three and a half years and… OnPassive still hasn’t launched.
So what’s founder Ash Mufareh been up to since our 2020 update?
GoFounders has been renamed to O-Founders.
Yeah uh, that’s pretty much it. [Continue reading…]
Zeek Receiver confirms new checks part of final distribution
About a week ago BehindMLM started receiving reports of new checks sent to Zeek Rewards victims.
Today the Receiver confirmed these were final distribution payments. [Continue reading…]
Introax securities fraud warning from Russia
Introax has received a securities fraud warning from the Russian authorities. [Continue reading…]
Meta Bounty Hunters an iBuumerang Holton Buggs spinoff?
The recently surfaced Meta Bounty Hunters NFT Ponzi might be an iBuumerang spinoff.
Following tip offs from readers over the past week, here’s what I’ve found. [Continue reading…]
OmegaPro & OMP Money securities fraud warning by Colombia
OmegaPro and OMP Money have received a securities fraud warning from the Financial Superintendence of Colombia. [Continue reading…]
ABA Marketing collapses, reboots as 7 Flags Club
ABA Marketing was a weird pyramid scheme run by unknown Russian scammers.
BehindMLM reviewed ABA Marketing on November 9th, 2021, noting Russian authorities had already issued an ABA Marketing fraud warning.
Shortly thereafter, ABA Marketing collapsed. In its place we now have 7 Flags Club. [Continue reading…]
Xifra Lifestyle securities fraud warning from Colombia
Xifra Lifestyle has received a securities fraud warning from the Financial Superintendence of Colombia. [Continue reading…]
Hyperverse exit-scam continues with dogecoin pools
Hyperverse has added dogecoin pools as part of ongoing efforts to reduce withdrawal liability. [Continue reading…]
IM Mastery Academy securities fraud warning from Colombia
IM Mastery Academy has received a securities fraud warning from the Financial Superintendence of Colombia.
The SFC cites IM Mastery Academy as “Delta-Mastery IM Academy”. [Continue reading…]
Intelligence Prime Capital securities fraud warning from Canada
Intelligence Prime Capital has received a securities fraud warning from the British Columbia Securities Commission. [Continue reading…]
