BehindMLMReviews scammers charging $500 for fake reviews
Back in October 2024 someone registered the domain “behindmlmreviews.com”. In or around late November, a poor attempt at cloning BehindMLM’s…
Jason Cardiff fails to return to US, extradition warrant executed
Jason Cardiff has disobeyed court orders instructing him to return to the US by January 19th. In the lead up…
Eaconomy’s Hassan Mahmoud sues My Daily Choice’s Josh Zwagil
Eaconomy and co-owner Hassan Mahmoud has filed suit against My Daily Choice owner Josh Zwagil. In a Nevada suit filed…
Vyb website deleted, processor lost & co-owner meltdown
On January 26th BehindMLM published its Vyb review, identifying it as a recruitment-driven pyramid scheme. Over the 48 hours since:…
Eaconomy co-founder sues Hassan Mahmoud for fraud
Eaconomy co-founder Candace Ross has sued Hassan Mahmoud. Ross, who is also Mahmoud’s ex-wife, has accused him of “fraud and…
Blue Ocean Society Review: Secretive securities fraud
Blue Ocean Society fails to provide ownership or executive information on its website. By its own admission, Blue Ocean Society…
Prelaunch pump & dump pyramid scheme
Vyb fails to provide ownership or executive information on its website. In fact as I write this, all you can…
EV recharging “click a button” Ponzi
TRX ChargePoint fails to provide ownership or executive information on its website. TRX ChargePoint’s website domain (“trxchargepoint.net”), was registered with…
Myanmar claims it’s deported over 50,000 Chinese scammers
Myanmar claims it has deported over 50,000 Chinese scammers tied to scam factories since October 2023. As reported by the…
Holton Buggs & Robert Collazo consent to Traders Domain injunctions
The Traders Domain defendants Holton Buggs and Robert Collazo have consented to preliminary injunctions. Buggs’ consent is of particular significance…