110,318 victim transactions verified by EminiFX Receiver
Following closure of the EminiFX victim claim portal, 110,318 transactions from over 30,000 victims have been verified. The transactions correlate to $229 million in verified invested funds and around $30 million in verified withdrawals. Just over 5000 EminiFX investors have submitted disputed transactions, or transactions that were unable to verified. As of April 2024, the […]
edX AI Review: Quantitative trading “click a button” app Ponzi
edX AI fails to provide ownership or executive information on its website. edX AI’s website domain (“edxai-usdt.com”), was privately registered on April 25th, 2024. Of note is edX AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, edX AI provides a FINCEN MSB registration certificate for EDX […]
David Kagel faints on way to Mind Capital plea hearing
Mind Capital Ponzi scammer David Lee Kagel has fainted on the way to his Mind Capital change of plea hearing. As per a May 13th minute entry on Kagel’s criminal case docket; [Kagel] passed out in the elevator on the way to this hearing. Paramedics are attending defendant, and he will be transported. Kagel was […]
Xelliss collapses, sold off to Zinzino
Xelliss appears to have collapsed. As per a May 12th press-release, Xeliss’ product IP, distributor and customer database have been sold off to Zinzino. Both Xeliss and Zinzino are European MLM companies. Looking to capitalize on its acquisition, Zinzino’s press-release states; Zinzino acquires Xelliss’s distributor organization as well as inventory and IP rights to the […]
MproLab Review: iNodes ruse MLM crypto Ponzi
MproLab fails to provide ownership or executive information on its website. MproLab’s website domain (“mprolab.io”), was first registered in September 2022. The private registration was last updated on June 12th, 2023. While there are no legally required disclosures on MproLab’s website, its YouTube channel provides names we can attach to the company. Marcin Whoa, Michal […]
Horizok pyramid scheme fraud warning from Russia
Horizok has received a pyramid scheme fraud warning from Russia. As per the Central Bank of Russia’s May 5th warning, Horizok exhibits “signs of a financial pyramid”. As reviewed by BehindMLM a few days ago, Horizok is a “click a button” app Ponzi scheme. Horizok’s Ponzi ruse is quantitative trading. Investors download the app, invest […]
The Hidden Pitfall of Today’s Network Marketers: Over-Reliance on Social Media
In today’s digital age, the allure of social media as the go-to tool for growing a network marketing business is undeniable. It’s fast, it’s everywhere, and let’s face it, it’s easy. But here’s the straight talk: if you’re relying solely on social media to build your business, you’re walking into a trap. Now, don’t get […]
Güvenilir Ve En Çok Kazandıran 15 Web Site – kacakiddaabul.com
Yeni oyunlar yayınlandığında dimension sıklıkla bedava dönüşler verilir. Birleşik Krallık’taki çoğu kumarhane sadakat programları da sunmaktadır. Ne kadar bahis oynadığınıza bağlı olarak en alt basamaktan başlar ve merdivenden yukarı çıkarsınız. Örnek olarak bronzla başlayabilir ve gümüş, altın ve platine kadar ilerleyebilirsiniz. Sitemiz TR.Casinority.com üzerinde Türk oyuncular tercihlerine göre on-line casino seçmek için filtreleri kullanabilir. Spor […]
Sweet Bonanza – En İyi Slot Oyunu Siteleri
The post Sweet Bonanza – En İyi Slot Oyunu Siteleri appeared first on Matt Morris.
IAM Review: Asset management “click a button” app Ponzi
IAM fails to provide ownership or executive information on its website. IAM’s website domain (“lam-intrust.com”), was registered with bogus details on April 11th, 2024. Despite only existing for about a month, IAM falsely represents it was founded in Colorado in 2013. In an attempt to support this fraudulent claim, IAM provides a Colorado shell company […]
