OneCoin a “pyramid game” for tax in Sweden, not a cryptocurrency
Evidently OneCoin investment in Sweden has resulted in a few taxation issues popping up. While the level of investment into OneCoin from Sweden as a whole isn’t known, it’s significant enough for the...
View ArticleSuperOne Review: Ethereum smart contract investment fraud
SuperOne provide no information on their website about who owns or runs the business. The SuperOne website domain (“super.one”) was first registered on July 24th, 2017. The domain registration details...
View ArticleBTC Trader Online Review: Dragon Mining Tech B2G Ponzi scheme
BTC Trader Online is one of Dragon Mining Tech’s “dragon programs”. Dragon Mining Tech is tied to the collapsed Bitcoiin pump and dump altcoin. After allegedly raising $75 million dollars for their B2G...
View ArticleWaszupp Global Review 2.0: Ponzi cycler ditched for pyramid plan
Waszupp Global launched in mid 2017 as a $35 matrix Ponzi cycler. The business was DOA following departures of its Global Directors, who went on to launch their own clone scam. Waszupp Global’s flops...
View ArticleBTC Mining Factory Review: Dragon Mining Tech B2G Ponzi scheme
BTC Mining Factory is one of Dragon Mining Tech’s “dragon programs”. Dragon Mining Tech is tied to the collapsed Bitcoiin pump and dump altcoin. After allegedly raising $75 million dollars for their...
View ArticleWhat’s left of Kairos Technologies wants to exit-scam through ICO
Following a spate of regulatory investigations over 2016, Turkish regulators declared Kairos Technologies a pyramid scheme in early 2017. This all but spelled the end of the Ponzi scheme, which has...
View ArticleDapps Global abandoned, will relaunch with new name in October
Reaction to our Dapps Global expose has been swift, with investors suspected of leaking information kicked out of secret social media groups. The company name “Dapps Global” has also been abandoned,...
View ArticleBreakRoad35 International Review: Negative ion pads & nutrition
BreakRoad35 International provide no information on their website about who owns or runs the business. The BreakRoad35 International website (“breakroad.com”) was privately registered on August 4th,...
View ArticleFTC seeks liquidation order for crypto assets in MLM pyramid case
Citing cryptocurrency as inherently “insecure” and “volatile”, the FTC is seeking a court order requiring defendants to liquidate crypto assets held into USD. The May 11th motion was filed as part of...
View ArticleMining Express Review: “Fixed daily bonus” crypto mining contracts
Mining Express provide no information on their website about who owns or runs the business. The Mining Express website domain (“miningexpress.com”) was first registered in January, 2004. The domain...
View ArticleCoin Pool Mining Review: Dragon Mining Tech B2G Ponzi scheme
Coin Pool Mining is one of Dragon Mining Tech’s “dragon programs”. Dragon Mining Tech is tied to the collapsed Bitcoiin pump and dump altcoin. After allegedly raising $75 million dollars for their B2G...
View ArticleWorld Cryptocurrency 101 Review: Automated crypto trading signals
World Cryptocurrency 101 (abbreviated as WCC101), provide no information on their website about who owns or runs the business. Two addressed in Ontario are provided, one a condo in Mississauga and the...
View ArticleOminto (Dubli) to delist itself from Nasdaq
In a May 14th press-release, Dubli (trading as Ominto) has announced it will voluntarily delist itself from the Nasdaq Capital Market. The official reason for the voluntary delisting is ongoing...
View ArticleNasdaCoin Review: NSD points ICO lending Ponzi scheme
In their published whitepaper, NasdaCoin identify John Baptist as co-founder of the company. Baptist’s Facebook profile states he’s originally from Brazil but currently resides in Suriname, South...
View Article119 OneCoin arrests in China, $7.1M of Greenwood’s funds frozen
Putting to shame the endless parade of warnings issued elsewhere in the world, Chinese authorities have made another 119 OneCoin related arrests. Public court documents have also detailed the recovery...
View ArticleMasBitcoin CEO’s bodyguards gunned down in Mexico
Disturbing footage has emerged of MasBitcoin CEO Jorge Sanchez in what appears to be a bulletproof vest. Visibly shaken and covered in blood, Sanchez reveals two of his bodyguards are dead and vows...
View ArticleNHT Global Review: Pay to play vaginal lubrication
NHT Global was launched in 2001 by founder Terry LaCore.as Lexxus International. NHT Global is a subsidiary of National health Trends Corp. and operates in the health, nutrition and personal care MLM...
View ArticleTradeco Global Review: “Damn experts” promise 211% bitcoin ROI
Tradeco Global provide no information about who owns or runs the company on their website. The Tradeco Global website domain (“tradecoglobal.com”) was privately registered on March 23rd, 2018. As...
View ArticleHoliday break…
I think it’s been about four years since I took my last proper holiday break from BehindMLM. Anyway I’m due for a break to recharge the batteries. Cell phones these days means I won’t be offline but...
View ArticleNerium class-action pyramid lawsuit claims affiliates are unpaid employees
On May 16th John Harris filed a lawsuit against Nerium International, Jeff and Renee Olson and several John Does. In the proposed class-action suit, Harris argues that as Nerium affiliates (Brand...
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