Following their arrest in 2016, AlphaPool and Bonofa ringleaders Detlef Tilgenkamp, Thomas Kulla, Gernot Fuhr and Martin Böhm have received prison sentenced. Unfortunately due to how financial fraud is reported on in Germany, we don’t have specific details on each Bonofa scammer’s sentence. Courtesy of a January 17th report from SR, what we do know […]
Bonofa scammers sentenced to 6-7 years in prison Read More »
As part of ongoing criminal proceedings against Sam Lee, Brenda Chunga and Rodney Burton, the DOJ is seeking HyperFund victim impact statements. Investors who lost money in HyperFund, Hyperverse and/or HyperNation are able to get further details from the DOJ’s website. HyperFund victim impact statements can either be mailed in or emailed (a PDF template
DOJ seeking HyperFund victim impact statements Read More »
BehindMLM last checked in on Beep Xtra back in 2017. Looking to get in on the cryptocurrency grift bandwagon, Beep Xtra had opted for XCoin mining securities fraud. Approximately seven months ago Beep Xtra resurrected its defunct YouTube channel to start promoting “Seriod 4.0 Masternodes”. Before we get into Beep Xtra’s latest grift, some history.
Beep Xtra reboots scam with “Steroid 4.0 Masternodes” Read More »
The GSPartners spinoff Billionico has received a securities fraud cease and desist from Texas. Named respondents in the Texas State Securities Board’s April 22nd emergency cease and desist order include: Billionico Academy, aka Billionico Primus Liquidity Holding Ltd Elite Club World Daniel Von Lison (right), aka Daniel Markus Lison, Daniel Markus von Lison, Daniel Freiherr,
Billionico securities fraud cease & desist from Texas Read More »
OneCoin’s Mark Scott has secured release pending the outcome of his appeal. Scott headed up OneCoin’s money laundering operations in the US. He was convicted in 2019 and finally sentenced to ten years in prison back in January. After failing to secure a new trial in late 2023, Scott (right) appealed his sentencing in February.
Mark Scott released pending outcome of OneCoin appeal Read More »
GoldenWarehouse fails to provide ownership or executive information on its website. GoldenWarehouse’s website domain (“goldenwarehouse888.com”), was privately registered on March 22nd, 2024. If we look at GoldenWarehouse’s website source-code, we find the local language is set to Chinese: This suggests whoever is running GoldenWarehouse has ties to China. As always, if an MLM company is
Ecommerce “click a button” app Ponzi Read More »
Stable Swap fails to provide ownership or executive details on its website. Stable Swap’s website domain (“stableswap.live”), was privately registered on October 26th, 2023. A link on Stable Swap’s website takes us to its official YouTube channel. There we find videos in Taglish, a combination of Tagalog and English. Taglish is primarily used in the
Stable Swap Review: MLM crypto Ponzi scheme Read More »
SolHeist fails to provide ownership or executive information on its website. In SolHeist marketing videos, an AI robo avatar named “Sol Professor” represents the company. In addition to being incredibly stupid, this is an immediate red flag. AI robo avatars are typically used by scammers to hide their involvement in fraudulent schemes. SolHeist has two
SolHeist & Crew tokens Ponzi scheme Read More »
The Alabama Securities Commission has sent out a questionnaire to GSPartners investors. Dated April 15th, the ASC’s questionnaire provides an opportunity for GSPartners investors to provide details pertaining to their individual circumstances. Oh, and the ASC also knows about Billionico… On April 3rd top net-winner Andrew Eaton (right) claimed eleven US states were “happy to”
Alabama sends out GSPartners investor questionnaire Read More »
Jimmy Ezzell’s foray into MLM cryptocurrency and AI fraud has collapsed. Just days after BehindMLM published its Vilocity Global review, the company’s website and incriminating marketing videos have been pulled. Vilocity Global solicited $50 investments in Binance Coin on the promise of a $10,000 return. BehindMLM reviewed Vilocity Global on April 12th, identifying securities and
Vilocity Global collapses, “Phase 2” reboot planned Read More »
