Boris CEO MLM crypto mining Ponzi
Avlitex operates in the cryptocurrency MLM niche. On its website, Avlitex represents it is based out of Canada. The provided…
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…
Mining Race Dubai crypto Ponzi
IconX fails to provide ownership or executive information on its website. IconX’s website domain (“iconx.tech”), was privately registered on March…
Sixth Society: $200,000 membership securities fraud
Sixth Society fails to provide ownership or executive information on its website. Sixth Society’s website domain (“sixthsociety.com”), was first registered…
“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…
Stephanie Wildes settles Profit Connect fraud for $90K
Stephanie Megan Wildes has settled with the Profit Connect Receiver for $90,000. As part of efforts to recover funds laundered…
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…
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…
Josip Heit denied injunction against Singaporean financial blog
Josip Heit has failed to obtain an injunction against a Singaporean financial blog. As alleged by Heit, the unnamed blog…