BehindMLM

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

BOS fraudster Sean James Robertson files for bankruptcy

Oz — Sat, 18 Jul 2026 02:26:46 +0000

After defrauding consumers through Blue Ocean Society investment schemes, Adelaide resident Sean James Robertson filed for bankruptcy in December 2025. Bankruptcy proceedings are now revealing the extent of Robertson’s fraud, detailing millions of dollars in consumer losses. An investigation by court-appointed bankruptcy administrators tied Robertson (right) to Bazinga Enterprises, Architech Financial Management, Milk & Honey [Continue reading...]

Source: BOS fraudster Sean James Robertson files for bankruptcy

SRA drops OneCoin Carter-Ruck prosecution appeal

Oz — Fri, 17 Jul 2026 15:24:41 +0000

The Solicitors Regulation Authority (SRA) has opted to drop an appeal filed in its Carter-Ruck case. The SRA’s latest legal move caps off a disastrous campaign to hold Carter-Ruck responsible for threatening OneCoin whistleblowers. OneCoin was a notorious MLM crypto Ponzi that defrauded consumers worldwide out of over $4 billion. OneCoin’s founder, Ruja Ignatova, is [Continue reading...]

Source: SRA drops OneCoin Carter-Ruck prosecution appeal

Seacret, Elken & Unicity fined for reg violations in Vietnam

Oz — Fri, 17 Jul 2026 15:03:35 +0000

Seacret, Elken Global and Unicity have been fined by Vietnamese authorities. The three companies were part of a group of six, fined $49,600 by the Vietnam Competition Commission. As reported by Vietnam News on July 13th; The companies were fined for violations including failing to update business registration information, operating outside approved procedures, failing to [Continue reading...]

Source: Seacret, Elken & Unicity fined for reg violations in Vietnam

Second Aurum Foundation fraud warning from Australia

Oz — Fri, 17 Jul 2026 13:33:56 +0000

Aurum Foundation has received a second securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC’s first Aurum Foundation warning was issued on June 22nd, 2026. ASIC’s second July 14th warning reiterates Aurum Foundation may be offering or advertising, or may have offered or advertised, financial services to Australian consumers, [and] does not [Continue reading...]

Source: Second Aurum Foundation fraud warning from Australia