Pending courtroom approval, James Ward has settled Apex Monetary securities fraud prices introduced towards him by the SEC. Apex Monetary was an MLM crypto Ponzi launched in 2021. The scheme was constructed round APT, a token Ward created. In its September 2024 Grievance, the SEC alleged Ward defrauded “at the very least 70 buyers” out …
Eaconomy has secured a preliminary injunction in opposition to Ali Saleh. Saleh sued Eaconomy in 2023. Saleh claims Eaconomy owes him $150,000. Eaconomy and proprietor Hassan Mahmoud filed a counterclaim in opposition to Saleh alleging defamation. As a part of their counterclaim, Eaconomy and Mahmoud filed for a short lived restraining order and preliminary injunction …
Eaconomy secures prelim injunction in opposition to Ali Saleh Read More »
Zinzino has acquired what’s left of Valentus World for SEK $20 million (~$2 million USD). Zinzino, a dietary complement MLM firm, introduced the acquisition on April eleventh. Zinzino acquires Valentus World’s distributor group, buyer base, stock, and IP rights to the product portfolio. The enterprise, which final 12 months had gross sales of over SEK 50 …
So far as I do know Iqonic doesn’t have a web site. Or if it does, particulars usually are not being disclosed to most people. A BehindMLM reader famous Eaconomy had disabled its web site earlier this month. As at time of publication, April 14th, 2025, that is still the case: This prompted me to …
Eaconomy collapses, AI buying and selling reboot Read More »
On April tenth, 2024, BehindMLM turned fifteen. MLM information saved me from publishing this earlier however as we speak we’re looking again on the previous twelve months. Welcome to BehindMLM’s State of the Rip-off 2025. MLM crypto scams The decline of the MLM crypto rip-off area of interest, first noticed round This fall 2023, continued …
LoveBiome fails to supply possession or govt data on its web site. LoveBiome’s web site area (“lovebiome.com”), was registered in September 2021. The personal registration was final up to date on September twentieth, 2024. Additional analysis reveals Kelly Olsen cited as LoveBiome’s founder and CEO: Why this isn’t disclosed on LoveBiome’s web site is unclear. …
LoveBiome Evaluation: Tahitian Noni autoship rebooted Read More »
Lufthansa MVP fails to offer possession or government info on its web site. Lufthansa MVP’s web site area (“lufthansamvp.com”), was registered with bogus particulars on April seventh, 2025. Of be aware is Lufthansa MVP’s web site area being registered by means of the Chinese language registrar Alibaba (Singapore). As at all times, if an MLM …
QT Bot fails to offer possession or government data on its web site. QT Bot’s web site area (“559aa.me”), was registered in November 2024. The non-public registration, which solely reveals the registrant’s nation as China, was final up to date on March twenty sixth, 2025. As all the time, if an MLM firm isn’t overtly …
Quantitative Buying and selling “click on a button” Ponzi Read More »
Modere has collapsed. Earlier at the moment the corporate printed a goodbye message on its web site. It’s understood that Modere distributors had no prior discover of the collapse. That mentioned, the indicators have been there. Modere was a private care MLM firm owned by Z Capital Companions, a non-public fairness agency owned by Capital …
In a bid to shirk obligation for working a $29 million gifting scheme, Marlon and LaShonda Moore have had a sovereign citizen meltdown. The court docket isn’t shopping for it, their attorneys have bailed and LaShonda and Marlon have been arrested once more. Following responsible pleas in February 2025, the Moore’s sovereign citizen meltdown started …
