Roman Ziemian has been added to BehindMLM’s DMCA Wall of Disgrace. Ziemian, a needed fugitive and co-founder of the collapsed FutureNet Ponzi scheme, seems to be attempting to cover reporting on his felony exercise. Ziemian, or somebody appearing on Zieman’s behalf, filed two bogus DMCA takedown notices in opposition to BehindMLM. The primary discover was …
Roman Ziemian added to BehindMLM’s DMCA Wall of Disgrace Read More »
Andreas Szakacs, co-founder of the OmegaPro Ponzi scheme, seems to have been arrested in Turkey. BehindMLM first realized of Szakacs purported arrest in Turkey a couple of weeks in the past. A reader wrote in and offered what gave the impression to be credible proof. They requested us to not share specifics pending permission from …
Membership Ten operates within the ecommerce MLM area of interest. The corporate is predicated out of Dubai via the Planet Empire FZCO shell firm. Heading up Membership Ten are co-founders Dennis Bay, James Lee (aka Lee Keng Cheong), Enrico Garcia and Erick Kalugdan. Bay and Lee are from Singapore, Garcia and Kalugdan are from the …
Membership Ten Evaluation: Dubai ecommerce pyramid scheme Read More »
PixelTap USDT fails to supply possession or govt info on its web site. PixelTap USDT’s web site area (“pixeltap-usdt.com”), was registered with bogus particulars on July twenty eighth, 2024. Of notice is PixelTap USDT’s web site area being registered by way of the Chinese language registrar Alibaba (Singapore). As all the time, if an MLM …
Arm Commerce, or Superior Robotic Administration Commerce, fails to offer possession or govt data on its web site. Arm Commerce’s web site area (“armtrades.com”), was privately registered on June twenty seventh, 2023. Of notice is Arm Commerce citing “Dubai Time Zone” of their advertising and marketing materials: Because of the proliferation of scams and failure …
AB Quantify fails to offer possession or government data on its web site. AB Quantify has three recognized web site domains: abqf.cc – privately registered on July third, 2024 (already deserted) abqf.uk – privately registered on July third, 2024 abqt4.com – privately registered on July twenty fifth, 2024 Regardless of present for lower than a …
Quantitative buying and selling “click on a button” Ponzi Read More »
TrendBow fails to offer possession or govt data on its web site. TrendBow’s web site area (“trendbow.com”), was privately registered on July fifth, 2023. As of June 2024, SimilarWeb tracked prime sources of visitors to TrendBow’s web site because the Dominican Republic (23%), Russia (22%), Germany (20%) and Ukraine (6%). Whereas not definitive, whoever is …
SKGTP AI fails to offer possession or government data on its web site. SKGTP AI’s web site area (“skgtp-ai.com”), was registered with bogus particulars on July twenty seventh, 2024. Of be aware is SKGTP AI’s web site area being registered by means of the Chinese language registrar Alibaba (Singapore). In an try to seem respectable, …
Quantitative Buying and selling “click on a button” Ponzi Read More »
Alex Dee has pled responsible to at least one depend of conspiracy to commit wire fraud. Dee’s responsible plea was entered on July thirtieth. Sentencing, together with restitution is to be scheduled at a later date. Earlier this yr, Dee was certainly one of three scammers arrested in connection to eight Figures Dream Life-style. Dee’s …
Alex Dee pleads responsible to eight Determine Dream Life-style fraud Read More »
HedgeCircuit fails to supply possession or govt info on its web site. HedgeCircuit’s web site area (“hedgecircuit.com”), was privately registered on February 4th, 2024. Regardless of solely current for a number of months, on its web site HedgeCircuit falsely claims it was “based in 2022” and has “10 years consulting expertise”. As all the time, …
