BFF Crowdfunding has collapsed following a fraud warning from the Australian Securities and Investments Commission. BFF Crowdfunding, which also went by BFF Global Network, was a 400% ROI Ponzi cycler. The scam was run by Mike Taylor, a US resident of Texas. On April 11th ASIC issued a BFF Crowdfunding fraud notice, warning the MLM […]
BFF Crowdfunding collapses following Australia fraud warning Read More »
William White has pled guilty to one count of conspiracy to obstruct justice. The charge was filed against White in early 2022, as part of a group of indictments targeting EmpowerCoin, ECoinPlus and JetCoin scammers. White signalled to the court he intended to plead guilty on April 1st. A Change of Plea hearing was subsequently
William White pleads guilty to JetCoin fraud charge Read More »
DCPTG (aka Digital Currency Pioneer Technology Group), fails to provide ownership or executive information on its website. DCPTG operates from two known website domains: dcptg.com – registered in April 2023, private registration last updated on March 26th, 2024 dcptg.xyz – registered on November 29th, 2022, private registration last updated on December 22nd, 2023 Some DCPTG
Quantitative trading “click a button” Ponzi Read More »
Blugenics operates in the nutritional supplement MLM niche. The company provides a corporate address in Nevada on its website. Heading up Blugenics we have CEO Paul Redmayne and COO Eric Swaim. Paul Redmayne is known to BehindMLM as: co-founder of RevStar Global, a Ponzi successor to the notorious Banners Broker Ponzi (2014) Eric Swaim was
Blugenics Review: Gaditana algae supplements Read More »
Pruvit has filed a lawsuit against Michael Rutherford and Keisha O’Neal. In their lawsuit, Pruvit accuses Rutherford and O’Neal of soliciting Pruvit distributors for an undisclosed “separate business venture”. Pruvit asserts that as a result of their activity, Rutherford and O’Neal have breached the terms of settlement agreements reached last year. Rutherford and O’Neal’s Pruvit
Pruvit sues Michael Rutherford & Keisha O’Neal Read More »
As part of an undisclosed sale to a third-party, Beautycounter has informed its Brand Advocates they’ve been terminated. As per the above email sent out, BeautyCounter terminated its Brand Advocates effective April 17th, 2024. Around 65,000 Brand Advocates are believed to have been affected. Who BeautyCounter has been sold off to is unclear but “in
Beautycounter sold off, MLM Brand Advocates terminated Read More »
Verse Network has received a securities fraud warning from France. As per the Autorite des Marches Financiers’ April 4th warning, Verse Network is “offering investments in … crypto-assets, without being authorized to do so”. Verse Network was an MLM crypto Ponzi. The scam was launched last year by serial Ponzi promoters Joseph Paillant and Brice
Verse Network securities fraud warning from France Read More »
The scammers behind the collapsed Greek Mythology Club NFT Ponzi have pivoted to commodities fraud. In early February, Brendon Parker (aka Crypto Bren) announced the GMC Elev8ed Forex Trading System. Fellow Greek Mythology Club co-founder Zak Anstis has GMC Elev8ed daily returns marketing on his social feeds: Greek Mythology Club affiliates invest $100 or more
Greek Mythology Club scammers pivot to commodities fraud Read More »
GetFit Mining fails to provide ownership or executive information on its website. GetFit Mining’s website domain (“getfitmining.com”), was registered in March 2022. The private registration was last updated on March 26th, 2023. A YouTube video embedded on GetFit Mining’s website leads to a YouTube channel titled “GetFit Activity Mining”. There we find GetFit Mining marketing
Task-based MLM crypto “staking” Ponzi Read More »
OLSP System fails to provide ownership or executive information on its public-facing website. OLSP System operates from the domain (“olspsystem.com”), was registered back in July 2020. The private registration was last updated on July 2nd, 2023. Presently, OLSP System’s website is nothing more than an affiliate login/signup form: With a bit of technical manipulation we
Marketing suite with $25,000+ upsells Read More »
