March 2025

The EminiFX Receiver has filed a clawback lawsuit in opposition to former CFO Clarelle Dieuveuil, aka Marie Dieuveuil and Clarelle Alexandre. The Receiver claims Dieuveuil, spouse of EminiFX founder Eddy Alexandre, misappropriated “over $500,000”. EminiFX was an MLM crypto Ponzi that surfaced in late 2021. The DOJ filed prices in opposition to Eddy Alexandre in …

EminiFX Receiver information clawback go well with in opposition to CFO Read More »

Crown International has acquired a securities fraud warning from the Ontario Securities Fee (OSC). As per the OSC’s March twenty fourth warning; Crown International Restricted … shouldn’t be registered in Ontario to have interaction within the enterprise of buying and selling in securities. Buying and selling in securities with out registering with OSC constitutes securities …

Crown International securities fraud warning from ON, CA Read More »

RideBNB was an MLM crypto gifting scheme launched in the direction of the top of 2024. By February 2025 RideBNB had inevitably collapsed. The area “ridebnb.world” was privately registered on February nineteenth, 2025. On this (the fifth recognized RideBNB area), RideBNB continues to be being marketed. It’s unclear although whether or not this was a …

RideBNB fails to reboot gifting rip-off as RainBNB Read More »

Earlier this month Paparazzi abruptly terminated its Washington State consultants. Paparazzi made no point out of any pending enforcement motion, however it felt like the corporate was withholding data. A February twenty seventh judgment reveals Paparazzi settled pyramid fraud allegations in Washington for $1.9 million. As per the filed consent judgment, the State of Washington …

Paparazzi pays $1.9 million pyramid judgment in Washington Read More »

Coinciding with its web site visitors stalling, BitHarvest has launched two low-effort spinoff Ponzis. As tracked by SimilarWeb for February 2025, BitHarvest’s web site visitors grew solely 3%. This isn’t an total decline however for context, visitors was up 24% the month prior. We gained’t know whether or not BitHarvest’s web site visitors declined this …

BitHarvest launches two spinoff Ponzis because it collapses Read More »

The Optimus VIP Ponzi scheme has collapsed. Following collapse, Optimus VIP has been rebooted as DigitalCredit. At time of publication Optimus VIP’s web site continues to be up. Optimus VIP’s social media profiles nevertheless seem to have been deserted on or round March tenth. As an alternative of being trustworthy about Optimus VIP being a …

Optimus VIP Ponzi collapses, DigitalCredit reboot Read More »

Christopher James Scanlon has been indicted following failure to succeed in a plea settlement. Scanlon (proper) was arrested and charged with operating an “unlicensed cash transmitting enterprise” again in 2023. Briefly, via his corporations PMA Media Group, Aurae Way of life, Nvayo Restricted, Membership Swan and AU Card LLC, Scanlon laundered cash for scammers. BehindMLM’s …

Chris Scanlon indicted following failed plea negotiations Read More »

Following a three-day bench trial held in early February, the result of Michael Rutherford’s Pruvit lawsuit now hinges on mediation. To that Keisha O’Neal and Pruvit seem to have already settled. Rutherford and Pruvit will enter mediation following appointment of a mediator on March 18th. Keisha O’Neal filed a joint movement in search of dismissal …

Rutherford v. Pruvit verdict held pending mediation Read More »

In an electronic mail despatched out to affiliate buyers on March twenty fourth, founder Jeff Jeffries has revealed Treasure Island will stop onboarding new buyers on Could 1st, 2025. Jeffries’ electronic mail was despatched out inside 48 hours of BehindMLM outing him as Jeff Dyck, a convicted tax fraudster sentenced to a few years in …

Treasure Island to cease investor recruitment on Could 1st Read More »

Advetex fails to offer possession or govt particulars on its web site. Advetex’s web site area (“advetex.internet”), was privately registered on December thirteenth, 2024. In an try to look legit, Advetex gives a “certificates of incorporation” for Advetex Restricted. As above, Advetex Restricted is purportedly registered in New Zealand. Because of the ease with which …

AI buying and selling ruse MLM crypto Ponzi Read More »