Belgian national arrested over Nano Club Ponzi scheme
Spanish authorities have arrested the ringleader behind the Nano Club Ponzi scheme.
Cited only as “the head of a criminal organization”, the suspect has been charged by Belgian authorities on multiple counts of fraud and money laundering. [Continue reading…]
TLC Trading contract lies confirmed by Liga Insurance
Following claims by TLC Trading’s actor CEO that invested cryptocurrency was insured, Liga Insurance has confirmed no such contract exists. [Continue reading…]
Modere abandons Frequense cross-recruiters lawsuit
Modere has abandoned its lawsuit against three Frequense cross-recruiters. [Continue reading…]
Billions Trade Club fraud warning from Mexico
Billions Trade Club has received a fraud warning from Mexico.
As per a June 19th FaceBook post by CONDUSEF; [Continue reading…]
Seint to terminate MLM opportunity on October 1st, 2024
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…]
MetaMax collapses, Meta Quest-Plus reboot Ponzi
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 Review: Stolen identity “click a button” Ponzi
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 Review: Film investment “click a button” Ponzi
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 Review: Stolen identity “click a button” Ponzi
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…]
GSPartners’ G999 daily trade volume drops to $0
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…]
