Global Bitmax Review: 2×3 matrix bitcoin gifting matrix cycler
Global Bitmax provide no information on their website about who owns or runs the company. The Global Bitmax website domain (“globalbitmax.com”) was privately registered on March 3rd, 2017. Further...
View ArticleKorean regulator reports OneCoin to authorities for “possible fraud”
As per a report from the Korea JoongAng Daily, authorities in Korea have launched a police investigation into OneCoin. The report cites Kim Sang-rok, a director at (the) Illegal Finance Monitoring...
View ArticleMBI International malls raided, $41.2 million dollars seized
Following the Central Bank of Malaysia adding MBI International to their national alert list earlier this month, over the last few days police have conducted raids and seized millions of dollars. As...
View ArticleBank of Macedonia warns OneCoin has “elements of a pyramid scheme”
In Macedonia it is illegal to invest in cryptocurrency. Following repeated general warnings about cryptocurrency, the country’s top financial regulator recently cited OneCoin as an example of a pyramid...
View ArticleVictoriaBank dismissal granted, Zeek Rewards Receiver appeals
With $13.1 million dollars of stolen investor funds in the balance, the court’s decision to grant VictoriaBank a Motion to Dismiss on May 3rd was pretty unbelievable. Along with dismissing the...
View ArticleMatriz Strategy Review: 2×5 matrix bitcoin gifting
Matriz Strategy provide no information on their website about who owns or runs the business. The Matriz Strategy website domain (“matrizstrategy.com”) was registered on May 3rd, 2017. Jhoan Smith is...
View ArticleCycled Funds Review: $5 in, $152,693 out matrix cycler Ponzi
The Cycled Funds website identified the CEO of the company only as “Rold”. The Cycled Funds website domain (“cycledfunds.in”) was registered on April 1st, 2017. Harold Nwabiani is listed as the owner,...
View ArticleProject Ethereum Review: 2×8 matrix ether gifting
Project Ethereum operate in the cryptocurrency MLM niche and name John Johnson as CEO of the company. Johnson is based out of Utah in the US and appears to have worked in the real estate and finance...
View ArticleStar Bit Review: forex trading = perpetual 2% daily ROI?
Star Bit provide no information on their website about who owns or runs the business. The Star Bit website domain (“starbit.info”) was privately registered on April 29th, 2017. As always, if an MLM...
View ArticleMauritian authorities investigating OneCoin money laundering trail
Authorities in India traced funds stolen by OneCoin affiliates to a Mauritian woman named Mary Beyance. Beyance worked with a partner in Bulgaria and, according to Indian authorities, sat atop a money...
View ArticleOn design, DMCA & my time and resources
Apologies for the downtime this morning and non-MLM nature of this post, bear with me. For a few years now I’ve been working on BehindMLM full-time. The site is self-sustaining with enough leftover to...
View ArticleJetCoin Review: Bitcoin doubler promising 200% ROI in 40-50 days
JetCoin provide no information on their website about who owns or runs the business. The JetCoin website domain (“jet-coin.com”) was privately registered on May 7th, 2017. As always, if an MLM company...
View ArticleHandy BTC Review: 2×2 matrix bitcoin gifting cycler
Handy BTC provide no information on their website about who owns or runs the business. The Handy BTC Terms Of Use suggest the company is being operated from Tunisia: These Terms shall be governed and...
View ArticleWorldwide Earning Review: Adcredit Ponzi ROIs of up to 125%
Worldwide Earning operate in the advertising MLM niche and name Ahsan Abbas and Andrea Burriesci as joint owners of the company. A Companies House (UK) incorporation document is provided on the...
View ArticleOneCoin laundering funds through precious metal investments?
Following the revelation that the Mauritian Independent Commission Against Corruption has been investigating OneCoin since March, further details of the company’s operations in Mauritius have emerged....
View ArticleQuestra World suspected of committing crime in Poland
Although appearing to be based out of Spain, Questra World has ties to Russia and Africa through Atlantic Global Asset Management. Questra World claim to be an “advertising broker” with “exclusive...
View ArticleAsirvia Review v2.0: Go Bluetooth marketing devices
Asirvia went into prelaunch with a compensation plan that borrowed heavily from that of Saivian. Not surprising when you consider all three Asirvia co-founders were Saivian affiliates. The model saw...
View ArticleRoyal Dragon Traders Review: 198% bitcoin ROI in 90 days
Royal Dragon Traders provide no information on their website about who owns or runs the business. The Royal Dragon Traders website domain (“royaldragontraders.com”) was privately registered on April...
View ArticleRaging Bitcoin Review: Six-level deep old school bitcoin gifting
Raging Bitcoin provide no information on their website about who owns or runs the business. The Raging Bitcoin website domain (“ragingbitcoin.com”) was registered on May 19th, 2017. Robert Reel is...
View ArticleBee-One & Subash George Manuel enter DMCA Wall of Shame
Subash George Manuel owns and operates Bee-One, a UK corporation. In addition to Bee-One Manuel operates Bee International, an immigration company specializing in immigration to Canada. Manuel is also...
View Article
