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…
How Be Club is openly raiding iGenius
Apparently things are so bad at iGenius that it’s executives are turning to former OneCoin Ponzi scammers. Today we take…
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…
AI cartoons + oral strips
Colony Global fails to provide ownership or executive information on its website. Colony Global’s official marketing videos feature AI-generated avatars:…