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 »
Travelution, to not be confused with Dave Manning’s MLM firm bearing the identical identify, is the sixth spinoff of the Mavie World Ponzi scheme. Travelution has been arrange on the web site area (“travelution.ai”), privately registered on October eighth, 2024. Whereas Travelution options on Mavie World’s web site… …there isn’t any point out of Mavie …
Pertamina USDT fails to supply possession or government particulars on its web site. Pertamina USDT’s web site area (“fa.bikeveniceflorida.com”), was registered with bogus particulars on February twentieth, 2025. As all the time, if an MLM firm is just not brazenly upfront about who’s working or owns it, assume lengthy and arduous about becoming a member …
Epic Slim fails to offer possession or govt data on its web site. In truth as I write this, Epic Slim’s web site, hosted on the area “epicslim.com”, refuses entry and not using a “sponsor username”: If we click on on the “login” hyperlink nevertheless, it’s revealed Epic Slim’s backoffice is “powered by BEpic Worldwide …
Weight reduction espresso + collagen BEpic spinoff Read More »
TrustPoly, aka Belief, fails to offer possession or government info on its web site. TrustPoly’s web site area (“trustpoly.com”), was privately registered on January seventeenth, 2025. On January twenty eighth, Fundsz scammer Brian Early started selling TrustPoly on social media: TrustPoly would go on to launch on or round February 14th. Early, who’s initially from …
In his newest bid to maintain cash he stole by Fundsz, Brian Early filed an “affidavit of reality” on March third. Affidavits of reality are sometimes related to sovereign residents. They play into the fantasy that sovereign citizen nutjobs are above the legislation. In his affidavit of reality calls for, Early claimed the Florida court …
Court docket denies Brian Early’s Fundsz “affidavit of reality” Read More »
AI Advisor fails to supply possession or government data on its web site. AI Advisor’s web site area (“aiadvisor.cc”), was registered with bogus particulars on March 14th, 2025. As all the time, if an MLM firm isn’t brazenly upfront about who’s working or owns it, suppose lengthy and laborious about becoming a member of and/or …
Quantitative buying and selling “click on a button” Ponzi Read More »
Legacy Builders is an unlawful gifting scheme launched in 2024. Founder Michelle Oneil created the rip-off below her Digital Development Neighborhood branding. Oneil launched Legacy Builders following the collapse of Infinity Processing System, a previous unlawful gifting scheme Oneil promoted. Legacy Builders recruitment peaked round mid 2024. Both in direction of the tip of 2024 …
