Following on from a comment left on Direct Cellars review a few days ago, it appears the company has collapsed. As I write this Direct Cellars’ website is still online. There’s no mention of a shutdown on the company’s website or official blog. Direct Cellars’ official Facebook page appears to have been deleted. Their Twitter …
Direct Cellars collapses, terminates distributors Read More »
In our Apex review published yesterday, I asked what would happen if bitcoin mining wasn’t enough to pay affiliates their guaranteed $500 a month ROI. If Apex and all the companies attached to it don’t cover their costs and generate $500 to pay out on each unit, what then? Ironically, a lawsuit filed by a …
Bitex lawsuit highlights Apex bitcoin mining ROI folly Read More »
Apex first appeared on BehindMLM’s radar a few months ago, as part of our ongoing Kuvera securities fraud coverage. (Apex) will teach you how to make a passive income. You make a one off investment and get paid every single month for the next five years. That was back in May and since then, Apex …
An filed amended complaint has added Ryan Morgan Evans to the SEC’s Saivian Ponzi lawsuit. According to the SEC’s amended complaint, Evans played a significant role in promoting the scheme while serving as Saivian’s Director of Operations and Vice President of Marketing. The SEC sued Saivian and owner Eric J. Dalius last year. According to …
According to co-founder James Hardy’s lawyer, Nasgo is under investigation by the SEC. A BehindMLM reader going by Collin has shared correspondence with Blair Kreuger, a Managing Partner of Krueger LLP. Kruger purportedly reached out to Collin regarding claims made against James Hardy, in relation to ShareNode investor losses. Wrote Kreuger to Collin on September …
James Hardy’s lawyer reveals SEC Nasgo investigation Read More »
Three weeks ago a reader informed us that IXQ TV has been “served with documents”. Today IXQ TV’s website returns a 404 “not found” error. An October 13th report on TorrentFreak has revealed the Motion Picture Association America was involved. IXQ TV had its roots in vStream TV. Both companies provided access to pirated content …
Vstream TV domain seized by MPA, IXQ TV shut down Read More »
Sports Trading BTC’s website provides no information on who owns or runs the company. According to Sports Trading BTC, their “headquarters are located in BVI ( British Virgin Islands).” Assuming that’s true, which is unlikely, BVI is a scam-friendly jurisdiction with little to no meaningful regulation. Despite its website domain only having been privately registered …
My Crypto Consult’s website contains no information about who owns or runs the business. My Crypto Consult’s website domain (“mycryptoconsult.io”) was first registered in June 2018. The domain registration was last updated with private information on June 6th, 2019. The only executive information I was able to dig up was Willi Morant, who credits himself …
Back in January we reported on Recycle Bot owner Laurie Suarez ignoring investor withdrawal problems. Nine months later little has changed. And Suarez is up to his old tricks again. Considering Recycle Bot, apparently now known as Recycle Bot Crypto Growth Bank, hasn’t been paying out much for the better part of 2019. That affiliate …
Laurie Suarez threatens RBCG Bank investors, confirms Ponzi Read More »
Dacxi provides no information on their website about who owns or runs the business. Dacxi’s website domain (“dacxi.com”) was privately registered back in mid 2017. Perusal of Dacxi’s social media profiles reveals Ed Ludbrook is founder and CEO of the company: Why this information is not provided on Dacxi’s website is unclear. Ed Ludbrook’s MLM …