BehindMLM

Luxera DAO Review: XERA token MLM crypto Ponzi

Oz — Thu, 02 Jul 2026 15:56:59 +0000

Luxera DAO fails to provide ownership or executive information on its website. As the name suggests, Luxera DAO’s owner(s) hide behind DAO terminology. DAO stands for “Decentralized Autonomous Organization”. In MLM the use of DAO terminology is a major red flag. MLM related DAOs are created by scammers to hide their identities. MLM DAOs are [Continue reading...]

Source: Luxera DAO Review: XERA token MLM crypto Ponzi

Winvest Review: AI trading bot MLM crypto Ponzi

Oz — Wed, 01 Jul 2026 16:39:54 +0000

Winvest fails to provide ownership or executive information on its website. Winvest’s website domain (“winvest.com”), was first registered in 1998. The private registration was last updated on February 2nd, 2026. A visit to the Wayback Machine reveals Winvest’s current website went live shortly thereafter. It’s assumed whoever is running Winvest purchased the domain in or [Continue reading...]

Source: Winvest Review: AI trading bot MLM crypto Ponzi

Be Club SageMaster fraud warning from Bulgaria

Oz — Wed, 01 Jul 2026 15:58:18 +0000

Be Club’s SageMaster has received an investor fraud warning from Bulgaria’s Financial Supervision Commission (FSC). As per FSC’s June 25th Sagemaster warning; The Financial Supervision Commission warns investors about the activities of platforms operating under the name “SageMaster”. The platforms are affiliated with the foreign legal entities TechHost WorldWide INC and Better Experience (also operating [Continue reading...]

Source: Be Club SageMaster fraud warning from Bulgaria

Vortic United’s “Jensen Robles” arrested in Gambia

Oz — Wed, 01 Jul 2026 15:52:56 +0000

“Jensen Robles”, aka Rene Schwarze, has been arrested in Gambia. Gambia’s Police Force arrested “Muhammed Reni”, aka Muhammed Rainey, earlier this week. Reni was detained on suspicion of counterfeiting currency. It is not the first political scandal in Gambia Schwarze has been involved in. Just a quick note on Schwarze’s aliases before we proceed; With [Continue reading...]

Source: Vortic United’s “Jensen Robles” arrested in Gambia

Wenoso Review: Boris CEO MLM crypto Ponzi

Oz — Tue, 30 Jun 2026 13:19:57 +0000

Wenoso fails to provide verifiable ownership or executive information on its website. On the “our team” section of Wenoso’s website, executives with fictional names and what appear to be AI-generated images are presented: Meanwhile over on YouTube, two weeks ago Wenoso presented “Vincent Ashford” as its CEO: Ashford also doesn’t exist. He’s played by Murad [Continue reading...]

Source: Wenoso Review: Boris CEO MLM crypto Ponzi

Zenta System Review: Multi-ruse MLM crypto Ponzi

Oz — Tue, 30 Jun 2026 12:05:05 +0000

Zenta System fails to provide ownership or executive information on its website. Zenta System’s website domain (“zenta-system.com”), was registered with bogus details on March 4th, 2026. In an attempt to appear legitimate, Zenta System provides a certificate for “Zenta System Limited”. Zenta System Limited is represented to be a Washington State registered company. Due to [Continue reading...]

Source: Zenta System Review: Multi-ruse MLM crypto Ponzi

HashNet Review: Martin Karus fronts another Dubai Ponzi

Oz — Mon, 29 Jun 2026 15:54:01 +0000

HashNet fails to provide ownership or executive information on its website. HashNet’s website domain (“hashnet.ai”), was privately registered on February 14th, 2026. Note the domain appears to be US geo-blocked. If we look at HashNet’s website source-code we find Russian: Meanwhile over on YouTube, we find HashNet marketing videos featuring Martin Karus: Karus is a [Continue reading...]

Source: HashNet Review: Martin Karus fronts another Dubai Ponzi

Gary Peckham pleads guilty to Krstic fraud charge

Oz — Mon, 29 Jun 2026 15:12:47 +0000

Gary Peckham has pled guilty to one count of conspiracy to commit wire fraud. Peckham was part of Kristijan Krstic’s $70 million+ MLM Ponzi empire. Peckham’s exact role within the crime syndicate hasn’t been disclosed. Charges against Peckham were revealed in a second superseding indictment filed against Krstic in August 2025. Peckham was subsequently arrested in Texas [Continue reading...]

Source: Gary Peckham pleads guilty to Krstic fraud charge

Krstijan Krstic withdraws Dallas guilty plea

Oz — Sun, 28 Jun 2026 14:33:52 +0000

Kristijian Krstic has withdrawn a guilty plea entered in his Dallas District criminal case. Krstic and accomplices were behind a long-running MLM crime syndicate that defrauded consumers out of at least $70 million. On criminal charges brought against him in the Northern District of Texas (Dallas), Krstic pled guilty to conspiracy to commit wire fraud [Continue reading...]

Source: Krstijan Krstic withdraws Dallas guilty plea

Arc-Fi Review: ArbiMind trading ruse MLM crypto Ponzi

Oz — Sun, 28 Jun 2026 07:00:54 +0000

Arc-Fi fails to provide ownership or executive information on its website. Arc-Fi’s website domain (“arc-fi.ai”), was registered by Arc-Fi Inc through a British Virgin Islands address on January 14th, 2025. Arc-Fi’s purported Qwomar Trading BVI address is a virtual address hub for offshore shell companies. Arc-Fi is unlikely to have any actual ties to BVI. [Continue reading...]

Source: Arc-Fi Review: ArbiMind trading ruse MLM crypto Ponzi