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 …
Nvidia USDT fails to supply possession or govt info on its web site. Nvidia USDT’s web site area (“hanboworld.com”), was privately registered on March seventeenth, 2025. As at all times, if an MLM firm just isn’t brazenly upfront about who’s operating or owns it, suppose lengthy and arduous about becoming a member of and/or handing …
PetronPay has acquired a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per the AMF’s March 14th PetronPay warning; PetronPay [is] not registered with the Autorité des marchés financiers (AMF) and isn’t licensed to solicit buyers in Québec. Providing unregistered securities in violation of Quebec monetary legislation constitutes securities fraud. PetronPay was an …
PetronPay securities fraud warning from QC, Canada Read More »
Earlier in the present day a BehindMLM reader wrote in claiming Jeff Dyck was operating Treasure Island as Jeff Jeffries. Treasure Island is an MLM firm committing securities fraud by means of a actuality present ruse. Treasure Island’s unregistered funding scheme is easy; make investments increments of $100 and Treasure Island can pay you again …
Treasure Island based by convicted tax fraudster Read More »
Crowd1 has obtained a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per the AMF’s March 14th Crowd1 warning; Crowd1 is just not registered with the Autorité des marchés financiers (AMF) and isn’t approved to solicit buyers in Québec. Providing unregistered securities in violation of Quebec monetary legislation constitutes securities fraud. Crowd1, which …
Apertum has obtained a securities fraud stop and desist order from Texas. The Texas State Securities Board (TSSB) teams Apertum, the blockchain tied to GSPartners reboot DAO1 and GSPro+, with “unlawful and fraudulent securities schemes” run by Apertum related Respondents. TSSB’s March twentieth order identifies the next Apertum related Respondents; Apertum Basis – Apertum blockchain …
Apertum securities fraud stop and desist from Texas Read More »
