Modere has abandoned its lawsuit against three Frequense cross-recruiters. [Continue reading…]

Billions Trade Club has received a fraud warning from Mexico.

As per a June 19th FaceBook post by CONDUSEF; [Continue reading…]

Seint has announced it is terminated its MLM opportunity, effective October 1st, 2024.

Pitched to Seint’s “Artists” (distributors) as “transition”, the company advised in an email; [Continue reading…]

Within 24 hours of BehindMLM reporting on MetaMax’s Philippine SEC fraud warning, the scammers behind the Ponzi scheme pulled the plug.

MetaMax’s .VIP domain has been disabled. The Ponzi scheme’s other .TOP domain was disabled sometime in June. [Continue reading…]

Cartier USDT fails to provide ownership or executive information on its website.

Cartier USDT’s website domain (“cartier-usdt.cc”), was privately registered on May 15th, 2024.

Of note is Cartier USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore).

Cartier USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a Cartier USDT pyramid fraud warning on June 19th, 2024.

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…]

Hollywood-Films fails to provide ownership or executive information on its website.

Hollywood-Films’ website domain (“hollywood-films.com”), was privately registered on June 12th, 2024.

Of note is Hollywood-Films’ website domain being registered through the Chinese registrar Alibaba (Singapore).

Hollywood-Films has already attracted the attention of financial regulators. The Central Bank of Russia issued a Hollywood-Films pyramid fraud warning on June 19th, 2024.

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…]

Dott USDT fails to provide ownership or executive information on its website.

Dott USDT’s website domain (“dottusdt.vip”), was privately registered on June 7th, 2024.

Dott USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a Dott USDT pyramid fraud warning on June 18th, 2024.

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…]

Daily trading volume for GSPartners’ G999 token has dropped to $0.

G999, created through an off-the-shelf shitcoin script, was part of the original fraudulent investment scheme deployed by GSPartners in 2021. [Continue reading…]

Star Network has received a fraud related desist and refrain order from California.

As per the Department of Financial Protection and Innovation’s June 5th order; [Continue reading…]

MTFE Global, aka Metaverse Foreign Exchange Global, has received a securities fraud warning from the UK.

As per the Financial Conduct Authorities’ June 11th warning, MTFE Global [Continue reading…]