Katia Wanzeler has reached a settlement with the TelexFree Trustee. TelexFree was a $3 billion MLM Ponzi that collapsed in 2014. In an try and get in entrance of pending US civil and legal enforcement actions, TelexFree filed for chapter in April 2014. As a part of TelexFree’s chapter proceedings, a Trustee was appointed to …
Katia Wanzeler settles property dispute with TelexFree Trustee Read More »
Allied Pockets’s Amy Rountree has been sentenced to time served. Rountree’s sentence was handed down on December thirteenth. She is moreover topic to at least one 12 months of supervised launch. Allied Pockets was a scam-friendly fee processor owned by CEO Ahmad “Andy” Khawaja (proper). Rountree and co-defendant Mohammed “Moe” Diab” helped run Allied Pockets, …
Allied Pockets’s Amy Rountree receives time served Read More »
Serial fraudster Andreas Kartrud has been arrested in Sweden. Kartrud is being held in Malmo, on felony expenses associated to 46 million SEK in tax fraud (~$4.1 million USD). Through the years BehindMLM readers have pegged Katrud as a promoter of Buying Sherlock, SwissCoin, Dominant Finance, WoToken, Up2Give, KryptoGlobe, 1 Click on Buying and selling and XOXO …
Andreas Kartrud arrested in Sweden for tax fraud Read More »
Trage Tech, aka Trage Applied sciences, has obtained a securities fraud stop and desist from the Georgia Commissioner of Securities. The Commissioner’s order additionally cites Eric Ture Muhammad, a serial fraudster and Trage Tech promoter. An investigation by the Georgia Commissioner revealed; Trage started working in early 2024 and is now providing funding in an …
Trage Tech securities fraud C&D & 500K high quality from Georgia Read More »
The TrageTech Ponzi scheme has collapsed. TrageTech’s web site was disabled on December twelfth, following an authentic October 2024 collapse and a number of US regulatory fraud warnings. TrageTech was an MLM crypto Ponzi initially fronted by Boris CEO Michael Hearn. After BehindMLM outed Hearn as Thailand-based UK nationwide Daniel Poole, TrageTech rolled out a …
8 Determine Dream Way of life’s three co-founders have obtained jail sentences. On December sixteenth, 2024; Alex Dee was sentenced to 36 months in jail and ordered to pay $1.84 million in forfeiture Brian Kaplan was sentenced to 22 months in jail and ordered to pay $2.83 million in forfeiture Jerrold Maurer was sentenced to …
8 Determine Dream Way of life scammers obtain jail sentences Read More »
SAG Quantify fails to supply possession or govt data on its web site. SAG Quantify operates from two identified web site domains; “sag-quantify.com” and “sag-quantify.internet”. Each domains had been registered with bogus particulars on November twenty second, 2024. Of observe is SAG Quantify’s web site domains being registered by means of the Chinese language registrar …
Quantitative buying and selling “click on a button” Ponzi Read More »
Chip2Wealth fails to supply verifiable possession or govt info on its web site. Chip2Wealth’s web site area (“chip2wealth.com”), was privately registered on August 14th, 2024. Chip2Wealth names Kane Tanakka as its CEO. A presumably made-up bio is offered, as Tanakka doesn’t exist exterior of Chip2Wealth’s web site. In one other try to seem reliable, Chip2Wealth …
Chip2Wealth Assessment: Semiconductor ruse MLM Ponzi Read More »
Enel AI fails to supply possession or govt info on its web site. Enel AI’s web site area (“pg.roiaigpt.com”), was registered with bogus particulars on June eleventh, 2024. Of notice is Enel AI’s web site area being registered by way of the Chinese language registrar Alibaba (Singapore). Enel AI has already attracted the eye of …
The Ageeon MLM crypto buying and selling Ponzi has collapsed. As per a communication despatched out on December sixteenth, Ageeon suggested traders that withdrawals are disabled. The introduced ruse is that Ageeon’s “merchants” and “monetary division” are on vacation between December sixteenth and twenty fifth. One might purchase the “merchants” ruse with the disabling of …
Ageeon Ponzi collapses, ROI & withdrawals disabled Read More »
