Zeotar Review: EV charging ruse MLM crypto Ponzi
BehindMLM
by Oz
5h ago
Zeotar fails to provide verifiable ownership or executive information on its website. Zeotar’s website domain (“zeotar.com”), was privately registered on November 15th, 2023. Despite only existing for a few months, on its website Zeotar falsely claims it was founded in 2017. Zeotar is purportedly run by founder Sebastian Martinez, who Zeotar claims is from New [Continue reading...] Source: Zeotar Review: EV charging ruse MLM crypto Ponzi ..read more
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Nexus Heat Review: 15% a day MLM crypto Ponzi
BehindMLM
by Oz
5h ago
Nexus Heat fails to provide verifiable ownership or executive information on its website. Nexus Heat’s website domain (“nexus-heat.com”), was privately registered on May 20th, 2023. Despite existing for less than a year, Nexus Heat falsely claims on its website that it “was incorporated on the 25th of August 2016”. Purportedly heading up Nexus Heat is [Continue reading...] Source: Nexus Heat Review: 15% a day MLM crypto Ponzi ..read more
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Coenraad Botha fined R216 million for CBI Global fraud
BehindMLM
by Oz
21h ago
Coenraad Botha has been fined R216 million ($11.3 million USD) by South Africa’s Financial Sector Conduct Authority (FSCA). Botha, a licensed lawyer in South Africa, has also been disbarred for ten years. The FSCA’s investigation into Botha, full name Coenraad Barend Nolte Botha, pertains to his CBI Global Ponzi scheme. The FSCA began investigating Botha [Continue reading...] Source: Coenraad Botha fined R216 million for CBI Global fraud ..read more
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Coinset collapses, GFST rebranding
BehindMLM
by Oz
1d ago
The Coinset NFT Ponzi scheme has collapsed. As per communications sent out to investors, Coinset will officially be abandoned for GFST as a company name from April 1st. Coinset was an EvoRich spinoff following the arrest of founder Andrey Khovratov. Heading up the NFT Ponzi scheme you were top EvoRich promoters Armands Murnieks and Mila [Continue reading...] Source: Coinset collapses, GFST rebranding ..read more
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FlipMe: Third Mavie Global Ponzi spinoff
BehindMLM
by Oz
1d ago
FlipMe operates in the cryptocurrency MLM niche. The company website domain (“flip-me.com”), was first registered in 2016. The private registration was last updated on October 12th, 2023. Through the WayBack Machine we can see there was nothing on the domain as of September 2023. This indicates the domain was purchased on or around the October [Continue reading...] Source: FlipMe: Third Mavie Global Ponzi spinoff ..read more
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MTI liquidators sue US top net-winners
BehindMLM
by Oz
1d ago
Mirror Trading International’s South African liquidators have initiated clawback proceedings against top US net-winners. Proceedings against US net-winners follows Chapter 15 recognition of South African liquidation proceedings by a Florida court in March 2023. Beginning March 15th, 2024, here are the US net-winners Mirror Trading International’s liquidators have sued; Tong Her Johnny Tran Sabina Romanowska [Continue reading...] Source: MTI liquidators sue US top net-winners ..read more
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TethEx collapses, blames “banking partners”
BehindMLM
by Oz
2d ago
The TethEx Ponzi scheme has collapsed. As per a March 27th announcement post in TethEx’s official Telegram group, TethEx has “suspended” its “card program”. TethEx’s “card program” is a reference to debit cards the company marketed as not requiring any KYC. In BehindMLM’s published March 24th TethEx review, we noted these card would likely violate [Continue reading...] Source: TethEx collapses, blames “banking partners ..read more
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Modere sues former top earners over Frequense recruitment
BehindMLM
by Oz
2d ago
Modere has filed a federal lawsuit in Utah, accusing several former “high-ranking distributors” of poaching for Frequense. Named Defendants in Modere’s lawsuit are: Amber DeLoof DeBoss Marketing Inc., a Maryland company owned by Amber DeLoof Brynn Lang BNL LLC, a Mississippi company owned by Brynn Lang Marina Simone and Body Fuel Unlimited Inc., a Florida [Continue reading...] Source: Modere sues former top earners over Frequense recruitment ..read more
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World Community Review: Fundraising ruse pyramid scheme
BehindMLM
by Oz
3d ago
World Community fails to provide ownership or executive information on its website. World Community’s website domain (“worldcommunity.biz), was privately registered on November 1st, 2023. Further research reveals Henrique Machado citing himself as CEO of World Community on Instagram: Machado, who cites himself as a resident of Portugal on his FaceBook profile, is a former promoter [Continue reading...] Source: World Community Review: Fundraising ruse pyramid scheme ..read more
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Quantum Club Review: $14,997 “Hulk Smash” AI trading bot
BehindMLM
by Oz
4d ago
Quantum Club surfaced last year and operates in the forex and commodities trading MLM niche. Quantum Club’s website domain “quantumclub.ai”, was privately registered on December 12th, 2023. Initial research into Quantum Club revealed it was headed by David Wood and two other undisclosed co-founders. That remains the case, with Quantum Club’s website nothing more than [Continue reading...] Source: Quantum Club Review: $14,997 “Hulk Smash” AI trading bot ..read more
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