Category: Companies
Crypto mining “click a button” Ponzi
Tron CFD fails to provide ownership or executive information on its website. Tron CFD operates from four known website domains;…
iComTech’s David Brend sentenced to 10 years prison
iComTech Ponzi promoter David Brend has been sentenced to ten years in prison. Brend’s sentence was handed down on December…
Leonardo Cositorto is a courtroom drama queen
Leonardo Cositorto, who is currently on trial as founder of the Generation Zoe Ponzi, is proving to be quite the…
Profit Connect Receiver authorized to make interim distribution
The Profit Connect Receiver has received permission to make an interim distribution. On December 19th, 2024, the court approved pro…
Lawsuit reveals Clayton Sampson’s EnvyTV fraud
A lawsuit filed against Clayton Sampson, aka Clay Sampson, has revealed behind-the-scenes fraud at EnvyTV. EnvyTV was a pirated content…
Katia Wanzeler settles property dispute with TelexFree Trustee
Katia Wanzeler has reached a settlement with the TelexFree Trustee. TelexFree was a $3 billion MLM Ponzi that collapsed in…
Andreas Kartrud arrested in Sweden for tax fraud
Serial fraudster Andreas Kartrud has been arrested in Sweden. Kartrud is being held in Malmo, on criminal charges related to…
TrageTech Ponzi scheme collapses, website gone
The TrageTech Ponzi scheme has collapsed. TrageTech’s website was disabled on December 12th, following an original October 2024 collapse and…
BioLimitless abandons blockchain backoffice
BioLimitless has announced it is abandoning its blockchain backoffice. The stated reason for the decision is to “allow for customers…
OakSmart initiates “OAK USD Coin” exit-scam
OakSmart has initiated an OAK USD Coin Ponzi exit-scam. OakSmart’s exit-scam was announced two days after BehindMLM reviewed OakSmart, and…