BehindMLM

Traders Domain Receiver sues 122 net-winners in Florida

Oz — Wed, 22 Jul 2026 11:04:01 +0000

The Traders Domain has filed a new clawback lawsuit, naming a whopping one hundred and twenty-two parties as defendants. The Traders Domain was a non-MLM Ponzi scheme run by Ted Safranko (right). Safranko has been in hiding since The Traders Domain collapsed in late 2022, dragging down OmegaPro with it. OmegaPro was an MLM crypto [Continue reading...]

Source: Traders Domain Receiver sues 122 net-winners in Florida

Josip Heit behind GSPartners settlement victim refund delays

Oz — Tue, 21 Jul 2026 06:08:15 +0000

A new filing in the Arizona Corporation Commission’s case against GSB Gold Standard Bank confirms Josip Heit is behind victim refund delays. The Securities Division of the Arizona Corporation Commission (ACC), issued securities fraud cease and desist against GSB Gold Standard Bank and Heit in November 2023. The cease and desist resulted in a Temporary [Continue reading...]

Source: Josip Heit behind GSPartners settlement victim refund delays

One Trade CEO threatens investors over low recruitment

Oz — Tue, 21 Jul 2026 05:00:12 +0000

One Trade CEO Evgeny Levin has threatened account closures if recruitment of new investors doesn’t increase. Speaking on a July 20th One Trade webinar, Levin’s threat was translated from Russian by “Alexandr”; [9:42] I for [about] a month [have] been checking the dynamic here, all the work of the leaders, and I can see it’s [Continue reading...]

Source: One Trade CEO threatens investors over low recruitment

Chris Terry’s mistress settles IML fraud with FTC

Oz — Tue, 21 Jul 2026 02:59:50 +0000

Keishia McLeod, mistress of iMarketsLive founder Christopher Terry, has settled fraud allegations with the FTC. McLeod and a raft of holding and shell companies were added as a relief defendants by the FTC in a filed Amended Complaint. The FTC filed suit against Chris Terry and wife Isis Terry (nee de la Torre), alleging $1.2 [Continue reading...]

Source: Chris Terry’s mistress settles IML fraud with FTC

NodeLink Review: Charbel Zalaquett’s own MLM crypto Ponzi

Oz — Mon, 20 Jul 2026 09:00:49 +0000

NodeLink fails to provide ownership or executive information on its website. NodeLink’s website domain (“nodelink.now”), was privately registered on December 3rd, 2025. Further research reveals an April 2026 press-release citing Charbel Zalaquett as NodeLink’s founder. This is confirmed on Zalaquett’s social media: Zalaquette is a serial promoter of MLM Ponzi schemes, dating back to OneCoin [Continue reading...]

Source: NodeLink Review: Charbel Zalaquett’s own MLM crypto Ponzi

Phoinexes Review: Loanledger scammers try again

Oz — Mon, 20 Jul 2026 07:00:16 +0000

Phoinexes fails to provide ownership or executive information on its website. Phoinexes’ website domain (“phoinexes.com”), was registered with bogus details on May 7th, 2026. Despite only existing for a few months, on its website Phoinexes falsely represents it ‘has been developing since 2012″. In an attempt to appear legitimate, Phoinexes provides a certificate corresponding with [Continue reading...]

Source: Phoinexes Review: Loanledger scammers try again

Billion Wise Investment Solutions Review: Boris CEO Ponzi

Oz — Sun, 19 Jul 2026 09:00:53 +0000

Billion Wise Investment Solutions, or BWIS, fails to provide verifiable ownership or executive information on its website. BWIS’ website domain (“bwis.io”), was registered in November 2023. The private registration was last updated on November 14th, 2024. On its website BWIS cites “Michael Nelson” as its CEO. Nelson appears to only exist on paper, linked to [Continue reading...]

Source: Billion Wise Investment Solutions Review: Boris CEO Ponzi

Infintri Review: Boris CEO MLM crypto Ponzi

Oz — Sun, 19 Jul 2026 07:00:02 +0000

Infinitry fails to provide verifiable ownership or executive information on its website. While Infintry does name two executives, CEO Alexander Vaughn and Marketing Director Amelia Bennett, neither exist outside of Infinity itself. Marketing videos featuring Alexander Vaughn reveal a non-native English speaking actor reading off a script. I wasn’t quite able to place the accent [Continue reading...]

Source: Infintri Review: Boris CEO MLM crypto Ponzi

Michael Noble to pay $1.07 mill in BitConnect judgment

Oz — Sat, 18 Jul 2026 04:13:04 +0000

BitConnect Ponzi promoter Michael Noble has been ordered to pay $1.07 million in BitConnect penalties. BitConnect was an MLM crypto Ponzi that defrauded consumers out of around two billion dollars. After the scam collapsed in January 2018, the SEC filed suit against Noble and four other BitConnect promoters in May 2021. Noble (right) settled the [Continue reading...]

Source: Michael Noble to pay $1.07 mill in BitConnect judgment

Wayne Nugent settles WorldVentures bankruptcy fraud

Oz — Sat, 18 Jul 2026 03:11:30 +0000

WorldVentures co-founder Wayne Nugent has settled post-bankruptcy fraud allegations for $1.3 million. WorldVentures was an MLM pyramid scheme that collapsed through bankruptcy in 2020. As part of those proceedings, a court-appointed bankruptcy Trustee began examining WorldVentures prior to collapse. An investigation led to lawsuits filed against Nugent and other WorldVentures executives in October 2021. In [Continue reading...]

Source: Wayne Nugent settles WorldVentures bankruptcy fraud