Category: MLM News
FTC seeks comment on MLM deceptive earnings claims
The FTC is seeking public comment on proposed changes to the Business Opportunity Rule, as well as a newly proposed…
Generation Zoe’s Leonardo Cositorto wants to marry prisoner
The clown show surrounding Leonardo Cositorto’s Generation Zoe trial in Argentina continues. The latest is Cositorto announcing plans to marry…
GSB Settlement claim portal delay response email
On January 3rd BehindMLM reached out to AlixPartners seeking an update on the continuously delayed victim claim portal. Hi, This…
“Click a button” Ponzi scammers targeting Chinese actors & models
Scammers behind the “click a button” app Ponzis are now targeting Chinese mainland actors and models. Multiple cases over the…
Traffic Monsoon victims given another 60 days to file claim
Victims of the Traffic Monsoon Ponzi scheme have been given another 60 days to file a claim. As of the…
Be Club misleads consumers on regulatory fraud warnings
A few days ago a BehindMLM reader reached out to me regarding a Be Club webinar featuring co-founder Moynul Islam…
Skainet Systems begs investors to lock funds up for another 6 mths
Skainet Systems is complaining about “liquidity issues”, which is Ponzi speak for “new investment isn’t covering withdrawals”. Skainet Systems’ solution…
DAO1 & GSPro+ confirmed as fifth GSPartners reboot
Last week BehindMLM reviewed DAO1. Based on a number of data points, we suspected it was yet another reboot of…
CFX Legacy securities fraud warning from Australia
CFX Legacy has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added CFX Legacy…
OakSmart securities fraud warning from New Zealand
OakSmart has received a securities fraud warning from New Zealand’s Financial Markets Authority. As per the FMA’s December 19th warning;…