The Traffic Monsoon Receiver has filed five new motions for default judgment.

Traffic Monsoon net-winners targeted in the motions are Sharon James, Adil Khan, Limited By Invitation (company), Javediqbal Naeem and Mohammed Yasin. [Continue reading…]

Less than 24 hours after declaring he “sees things with positivity”, and believed Beurax was resume paying returns on April 1st, Silvio Fortunato has had quite the remarkable change of heart.

Nothing like some scammer meltdown flavored popcorn to finish off the week… [Continue reading…]

Cyberabad police in India have arrested twenty-four people in connection to Indusviva, an Indian MLM company.

Two of those arrested are Indusviva CEOs, who were apprehended whilst staying ‘at a hotel at Madhapur’. [Continue reading…]

One thing I’m adamant about is the meaninglessness of basic incorporation.

Typically this manifests as a shell company attached to a fraudulent investment scheme.

Details of how Wiseling set up its shell company in Finland have emerged.

That along is interesting enough, but it’s also a great example of why you should never rely on basic incorporation for due-diligence. [Continue reading…]

In news that shouldn’t come as a surprise, Spherature Investments, WorldVentures’ parent company, has filed suit against Seacret Direct. [Continue reading…]

When it launched Wiseling represented it was based out of Finland.

This was problem, because Wiseling was run by Russian scammers.

The Solution?

Wiseling hired a 16 yo boy on Fiverr, to translate in a way that “sounds natural to those who speak Finnish as their mother tongue”. [Continue reading…]

In the wake of Beurax’s collapse and widespread investor losses, two prominent ringleaders have tried to make sense of it.

The result is a hilarious stream of excuses and contradictory denials. [Continue reading…]

Aplex VA has received a scam warning from New Zealand’s Financial Markets Authority.

Aplex VA is/was part of the Throne Legacy Capital Ponzi scheme. [Continue reading…]

The collapsed Jubilee Ace Ponzi scheme has been rebooted as Globalytics Tech Research.

Jubilee Ace was a Ponzi scheme launched in mid 2019.

Headed up by Boris CEO “Tony Jackson”, Jubilee Ace is believed to have been run by south-east Asians, Germans, or a combination of the two. [Continue reading…]

Following on from identifying where Wiseling shot its staged marketing videos, BehindMLM can now confirm the identity of the actor playing Matias Lappo.

I received a tipoff on Lappo’s identity from Javier Saavedra. The photo I was sent is presented below: [Continue reading…]