Mining City disables withdrawals, initiates KYC exit-scam
Mining City has disabled affiliate withdrawals.
Starting October 16th, Mining City will only allow affiliates who’ve completed KYC to withdraw. [Continue reading…]
TriumphFX securities fraud warning issued in Singapore
TriumphFX has received a securities fraud warning from the Monetary Authority of Singapore (MAS). [Continue reading…]
CashFX Group securities fraud warning issued in Singapore
CashFX Group has received a securities fraud warning from the Monetary Authority of Singapore (MAS). [Continue reading…]
YEP lost $4.2 mill in 2020, now seeking $1 mill from public
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 collapses, reboot promised by end of OCT
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…]
SEC tracks down BitConnect’s Craig Grant in Jamaica
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…]
Lueur Lauren International Review: Insane inventory loading
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…]
PGI Global collapses again, new CEO and SVP exit-scam
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…]
US criminal investigation into PGI Global confirmed
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 “praetorsglobal.com” was used by PGI Global and has been seized. [Continue reading…]
Renato Rodriguez bashed in prison, got COVID-19 & wants out
Airbit Club defendant Pablo Renato Rodriguez isn’t having a great time in prison.
After his arrest and initial denial of bail, Rodriguez contracted COVID-19 in pre-trial custody.
This saw him subject to a two month lockdown.
Upon release from lockdown and transfer to the Erie County Correctional Facility in New York, Rodriguez then got into a dispute with a “violent inmate”.
The stoush resulted in
multiple fractures of Pablo’s jaw, requiring hospitalization (as well as 40 days in the jail infirmary), surgery, and his mouth being wired shut for several weeks.
As a result, Rodriguez claims he’s suffered “immense physical and mental abuse”.
On September 15th Rodriguez requested release via a $10 million dollar bond package.
The DOJ have pushed back, citing Rodriguez as a “significant flight risk” with access to ‘tens of millions of dollars’ worth of virtually unrecoverable and untraceable cryptocurrencies’ [Continue reading…]
