Wish Money provides no information on its website about who owns or runs the business. Wish Money’s website domain (“wishmoney.com”) was first registered in 2006. The domain registration was last updated with private details on May 14th, 2019. A search on the WayBack Machine confirms that as of late last year, the Wish Money domain […]
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Mainston was first reviewed here on BehindMLM back in 2015. The original business model was simple. Mainston was a four-tier pyramid scheme and it collapsed shortly after our review. Like many MLM scams, Mainston has recently rebooted itself as a cryptocurrency opportunity. In line with the 2015 launch, Mainston provides no information about who owns
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Daily Binary BTC provides no information on its website about who owns or runs the company. Daily Binary BTC’s website domain (“dailybinarybtc.com”) was privately registered on June 2nd, 2019. According to Daily Binary BTC’s Terms and Conditions, its website is controlled by the Company from its offices within the jurisdiction of Road Town, British Virgin
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Shortly after the FX Trading Corp Ponzi scheme collapsed, the F2 Trading Corp reboot was announced. Central to the scheme is Phillip Han, who on Facebook identifies himself as FX Trading Corp’s Global Master Distributor. Whether Han had a hand in running FX Trading Corp and/or who he worked with is unclear. What is clear
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Napston provides no information on their website about who owns or runs the business. Napston’s website domain (“napston.com”) was first registered in 2013. The domain registration was last updated in August 2018. Adam Koller of “Napston Network Solutions Limited” is listed as the owner, through a virtual office address in Hong Kong. Neither Adam Koller
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Wantage One claims to be ‘operated by a Swedish Credit Union‘. Its operations are managed by Wantage One AB, a subsidiary of Wellmont Capital Group N.V. Wellmont Capital is part of Antony Norman’s current stable of shell company schemes. Norman first appeared on BehindMLM’s radar in 2014, as CEO of ViralAngels. ViralAngels was a short-lived pyramid
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Back in February default was entered against Matt Lloyd and the MOBE corporate defendants. Citing communication misunderstandings, Lloyd managed to get his entry of default set aside in April. Default against the MOBE corporate defendants still stood however, prompting the FTC to file for default judgment in early May. In a July 1st order the
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Mark Scott’s attempts to hide evidence from the government continues… At issue now are documents Scott claims are privileged, despite having been cleared by an independent taint team. The first batch of around 30,000 documents has been screened by the taint team for privileged documents. Having been filtered, documents deemed non-privileged are ready to be
Mark Scott using document privilege to waste time in OneCoin case Read More »
One Way Trading provides no information on their website about who owns or runs the company. One Way Trading’s website domain (“onewaytrading.live”) was privately registered on February 1st, 2019. At the time of publication Alexa pegs Brazil as the largest source of traffic to the One Way Trading website (67%). The US is the second
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BitCryptoGame provides no information on its website about who owns or runs the company. BitCryptoGame’s website domain (“bitcryptogame.com”) was privately registered on June 5th, 2019. Most of BitCryptoGame’s marketing material is in Spanish. Although not conclusive, this suggests that whoever is running the company is from Spain or a Spanish-speaking country. As always, if an
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