BehindMLM

Rainbow Shared Energy Review: Charging Station “click a button” Ponzi

Oz — Sat, 18 Apr 2026 15:32:41 +0000

Rainbow Shared Energy fails to provide verifiable ownership or executive information on its website. Rainbow Shared Energy initially launched in 2024, operating from multiple domains. Those domains have since been disabled following Rainbow Shared Energy’s first collapse. This coincided with a Rainbow Shared Energy pyramid fraud warning issued by Russia in December 2024. At the [Continue reading...]

Source: Rainbow Shared Energy Review: Charging Station “click a button” Ponzi

John Fortini settles The Traders Domain fraud for $1.3 mill

Oz — Sat, 18 Apr 2026 13:08:38 +0000

John Fortini has settled The Traders Domain fraud charges brought by the CFTC for $1.3 million. Fortini was Vice President of Algo FX Capital Advisor LLC. Through Algo FX Capital Advisor LLC, Fortini laundered funds invested into The Traders Domain. The Traders Domain was a trading ruse Ponzi scheme run by Ted Safranko (right). The [Continue reading...]

Source: John Fortini settles The Traders Domain fraud for $1.3 mill

Neil Chandran & Bryan Lee plead guilty to Mike G Deal charges

Oz — Fri, 17 Apr 2026 15:54:49 +0000

Neil Suresh Chandran and Bryan Lee have pled guilty to criminal charges related to the Mike G Deal scheme. On April 16th, Chandran pled guilty to mail fraud. Lee pled guilty to conspiracy to commit mail fraud and wire fraud. The Mike G Deal saw consumers duped into investing around $45 million into fictional “CoinDeal” [Continue reading...]

Source: Neil Chandran & Bryan Lee plead guilty to Mike G Deal charges

PGI Global’s RV Palafox flees to avoid prison sentence

Oz — Fri, 17 Apr 2026 14:05:49 +0000

After he was sentenced to twenty years prison back in February, health issues saw PGI Global founder Ramil Ventura Palafox released to home detention. Palafox was supposed to surrender to the U.S. Marshals Service on April 6th, but instead went on the run. Palafox spoke to a Probation Officer on April 6th. The officer confirmed [Continue reading...]

Source: PGI Global’s RV Palafox flees to avoid prison sentence

WeFi defamation C&D full of false representations

Oz — Thu, 16 Apr 2026 15:49:23 +0000

Operators of the WeFi Ponzi scheme have sent Danny de Hek a defamation cease and desist. Put together by Paul Kulikov of PLL Legal & CBP, a “Swiss boutique law firm”, the notice is riddled with errors and misrepresentations. While Kulikov’s WeFi cease and desist was sent to de Hek, it does reference BehindMLM’s own [Continue reading...]

Source: WeFi defamation C&D full of false representations

Kenny Nordlund confirms C1 “Stratify” Tag Markets collapse

Oz — Thu, 16 Apr 2026 15:03:40 +0000

C1 executive Kenny Nordlund has confirmed its “Stratify” Tag Markets unregistered investment scheme has collapsed. Fronting investors on a marketing webinar held on or around April 2nd, Nordlund stated; [4:33] You probably or might have heard in your backoffice, C1 has communicated that they have ended the contract with Stratify and Tag Markets. Which is [Continue reading...]

Source: Kenny Nordlund confirms C1 “Stratify” Tag Markets collapse

FTC secures Forever Living Products income claims injunction

Oz — Wed, 15 Apr 2026 09:00:56 +0000

Earlier this month Forever Living Products abruptly terminated MLM operations in the US. Instead of being honest about why it was shutting down, Forever Living Products issued a vague statement about “unforeseeable restrictions”. These restrictions include ongoing monitoring and structural requirements that make operating the current U.S. model impossible without introducing broader regulatory risk. Now [Continue reading...]

Source: FTC secures Forever Living Products income claims injunction

Be Club, SageMaster & TagMarkets scam warning from Slovenia

Oz — Wed, 15 Apr 2026 07:00:19 +0000

Be Club, SageMaster and Tag Markets have received a scam warning from Slovenia’s Securities Market Agency (ATVP). ATVP’s April 7th warning accuses Be Club, SageMaster and and Tag Markets of MiCA violations and securities fraud. The BE / Better Experience / Be Club, SageMaster and Tag Markets are not authorized to provide crypto-asset services, as [Continue reading...]

Source: Be Club, SageMaster & TagMarkets scam warning from Slovenia

FTC secures Stormy Wellington income claims injunction

Oz — Tue, 14 Apr 2026 13:54:00 +0000

The FTC has secured an injunction against Stormy Wellington. The injunction, which Wellington stipulated to on April 13th, prohibits Wellington from defrauding consumers through deceptive income claims. Wellington is known to BehindMLM as a promoter of the The Traders Domain Ponzi scheme. The FTC cites Wellington as a promoter of Total Life Changes and Farmasi. [Continue reading...]

Source: FTC secures Stormy Wellington income claims injunction

DOJ initiates OneCoin victim restitution process

Oz — Tue, 14 Apr 2026 13:17:06 +0000

The DOJ has initiated the restitution process for OneCoin victims. A website has been set up by the DOJ, through which OneCoin victims can file a petition and/or call, email, or write to the Remission Administrator to request that a Petition Form be sent to them. The OneCoin restitution petition process is being handled by [Continue reading...]

Source: DOJ initiates OneCoin victim restitution process