BehindMLM

Conectiv Review v2: Investview settles fraud with CFTC (again)

Oz — Sat, 08 Aug 2026 15:21:10 +0000

Conectiv is the latest reboot of Investview’s long-running MLM opportunity plagued with regulatory compliance issues. Since around 2013 starting with Wealth Generators, Investview’s MLM model has been: commit commodities fraud wait for regulators to catch up and issue a fine change the company name and return to step 1 Now, just five months after the [Continue reading...]

Source: Conectiv Review v2: Investview settles fraud with CFTC (again)

$2.68 mill judgment against BitConnect’s Craig Grant

Oz — Fri, 07 Aug 2026 05:24:26 +0000

The SEC has secured a $2.68 million final default judgment against BitConnect promoter Craig Grant. BitConnect was a $2.4 billion MLM crypto Ponzi that collapsed in early 2018. The SEC filed suit against Grant and other top BitConnect promoters in mid 2021. In the aftermath of BitConnect’s collapse, Grant fled Florida for Jamaica. Grant’s personal [Continue reading...]

Source: $2.68 mill judgment against BitConnect’s Craig Grant

Blockchain Sports’ ATLA Ponzi collapses, ATQM reboot

Oz — Fri, 07 Aug 2026 03:52:25 +0000

Since 2024 Blockchain Sports has been soliciting investment into its ATLA token Ponzi scheme. Initially the scam, a reboot of an already collapsed SPORTS and FTBLL token Ponzi, was pitched at Daisy Global promoters through “founder packs”. After those suckers were milked dry, Blockchain Sports publicly listed ATLA last year and pumped its value to [Continue reading...]

Source: Blockchain Sports’ ATLA Ponzi collapses, ATQM reboot

ShadowsClaw Review: SAC token staking Ponzi scheme

Oz — Thu, 06 Aug 2026 08:40:16 +0000

ShadowsClaw fails to provide ownership or executive information on its website. ShadowsClaw’s website domain (“shadowsagent.net”), was privately registered on May 25th,2026. Over on ShadowsClaw’s official Telegram group we find Chinese and AI-generated marketing videos: This suggests whoever is running ShadowsClaw has ties to China. As always, if an MLM company is not openly upfront about [Continue reading...]

Source: ShadowsClaw Review: SAC token staking Ponzi scheme

Second YepBit securities fraud warning from Australia

Oz — Thu, 06 Aug 2026 07:59:34 +0000

YepBit has received a second round of securities fraud warnings from the Australian Securities and Investments Commission (ASIC). ASIC initially issued a YepBit securities fraud warning back in March. Two additional warnings were issued on August 6th, pertaining to two YepBit domains: yepbit.net (already flagged for fraud by CloudFlare) – first registered in June 2024, [Continue reading...]

Source: Second YepBit securities fraud warning from Australia

FinvoraPay Review: Boris CEO MLM crypto Ponzi

Oz — Wed, 05 Aug 2026 07:08:17 +0000

FinvoraPay fails to provide verifiable ownership or executive information on its website. FinvoraPay represents it is headed up by CEO “Lucas Vergas”: Vergas doesn’t appear to exist outside of FinvoraPay’s own marketing. This makes him a prime Boris CEO candidate. FinvoraPay’s website credits Vergas with having “more than 16 years of experience leading high-growth ventures [Continue reading...]

Source: FinvoraPay Review: Boris CEO MLM crypto Ponzi

QNet & Ignite human trafficking ring busted in Nigeria

Oz — Wed, 05 Aug 2026 05:39:55 +0000

A QNet and Ignite human trafficking recruitment ring has been busted in Lagos, Nigeria. As reported by Arise News on August 4th, twelve suspects have been arrested after a “major intelligence-led operation”. The crackdown, which targeted a fraudulent recruitment and network marketing operation allegedly linked to irregular migration activities, resulted in the arrest of the [Continue reading...]

Source: QNet & Ignite human trafficking ring busted in Nigeria

Traffic Monsoon victims recover $46.7 million

Oz — Tue, 04 Aug 2026 07:14:42 +0000

Traffic Monsoon victims have now recovered $46.7 million through claim distribution payments. This amount, disclosed in a July 31st Status Report filed by the Traffic Monsoon Receiver, is up from $43.6 million in February 2026. From the Receiver’s report; As of July 27, 2026, the Receiver has made distributions to approximately 96% of all eligible [Continue reading...]

Source: Traffic Monsoon victims recover $46.7 million

Invorium Review: $49.99 annual fee pyramid scheme

Oz — Tue, 04 Aug 2026 06:46:47 +0000

Invorium fails to provide ownership or executive information on its website. Invorium’s website domain (“invorium.com”), was privately registered on October 10th, 2025. Further research reveals offsite Invorium marketing citing “Merc Ferrer” as CMO: Ferrer doesn’t appear to exist outside of Invorium itself. Invorium marketing videos featuring Ferrer appear to be shot on a potato quality [Continue reading...]

Source: Invorium Review: $49.99 annual fee pyramid scheme

T1 Bot Review: AI trade bot securities fraud

Oz — Mon, 03 Aug 2026 05:21:10 +0000

T1 Bot fails to provide ownership or executive information on its website. T1 Bot’s website domain (“t1bot.app”), was privately registered on April 22nd, 2026. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. T1 Bot’s Products [Continue reading...]

Source: T1 Bot Review: AI trade bot securities fraud