BehindMLM

Six Ignite scammers arrested in India

Oz — Sat, 13 Jun 2026 14:36:18 +0000

Six promoters of Ignite have been arrested in Hyderabad, India. Claiming to have “nipped Ignite in the bud”, Hyderabad authorities arrested Oneal Gupta, Dinesh Kumar Saahil, Priyanshu Saxena, Praveen Kumar Dakalia, Pritosh Kumar Dakalia and “Riyaz” between June 6th and 11th. Ignite, aka V Ignite, is an MLM company run by former QNet promoters: Pathman [Continue reading...]

Source: Six Ignite scammers arrested in India

DAO1 terminates trading bot investment & MLM opp

Oz — Sat, 13 Jun 2026 08:01:39 +0000

DAO1 has announced it is terminating its trading bot investment scheme and MLM operations on June 16th and 15th respectively. The move follows months of declining DAO1 website traffic and APTM token plummeting 84.56% in value year on year. Speaking on a DAO1 webinar on Wednesday, Bruce Hughes stated; There is a deadline taking place [Continue reading...]

Source: DAO1 terminates trading bot investment & MLM opp

U.Center Review: Dubai banking & securities fraud

Oz — Thu, 11 Jun 2026 17:04:57 +0000

U.Center fails to provide ownership or executive information on its website. U.Center’s website domain (“u.center”), was privately registered on March 12th, 2026. In the footer of it’s website, U.Center refers to itself as “the Learning Home of the U-TOPIA Ecosystem”. U-topia operates from the domain “u-topia.com”, first registered in 1999. The private registration was last [Continue reading...]

Source: U.Center Review: Dubai banking & securities fraud

TXO Exchange added to NZ’s “click a button” Ponzi list

Oz — Thu, 11 Jun 2026 11:34:23 +0000

TXO Exchange has been added to the New Zealand Financial Market Authority’s “click a button” app Ponzi list. The FMA added HQI Exchange to its “click a button” app Ponzi list on June 8th, 2026. Twenty-one TXO Exchange domains are cited, all but four of which are either already flagged for fraud or disabled: txopl.com – [Continue reading...]

Source: TXO Exchange added to NZ’s “click a button” Ponzi list

HQI Exchange added to NZ’s “click a button” Ponzi list

Oz — Thu, 11 Jun 2026 10:40:45 +0000

HQI Exchange has been added to the New Zealand Financial Market Authority’s “click a button” app Ponzi list. The FMA added HQI Exchange to its “click a button” app Ponzi list on June 9th, 2026. Fifteen HQI Exchange domains are cited, all of which are either already flagged for fraud or disabled. HQI Exchange is [Continue reading...]

Source: HQI Exchange added to NZ’s “click a button” Ponzi list

Marlon & LaShonda Moore sentenced to 40 years prison

Oz — Wed, 10 Jun 2026 16:05:58 +0000

Blessings In No Time co-founders Marlon and LaShonda Moore have been sentenced to 40 years in prison. The Moores will also pay back $4.3 million in restitution. Following a flurry of sovereign citizen nutjob objections, declarations and motions, all of which were denied dismissed and/or overruled, the Moores were sentenced on June 9th. Count 1: [Continue reading...]

Source: Marlon & LaShonda Moore sentenced to 40 years prison

BMore Review: Dan Putnam guarantees $10K a month

Oz — Wed, 10 Jun 2026 07:00:14 +0000

BMore fails to provide ownership or executive information on its website. BMore’s website terms and conditions state it’s a “B-Epic Worldwide website”. B-Epic is an MLM company owned by Dan Putnam. Strangely, there’s no mention of BMore on B-Epic’s website. Nor is BMore hosted on B-Epic’s website domain. Instead, BMore has been set up as [Continue reading...]

Source: BMore Review: Dan Putnam guarantees $10K a month

DeNet Review: Datakeeper node securities fraud

Oz — Tue, 09 Jun 2026 09:00:19 +0000

DeNet fails to provide ownership or executive information on its website. A September 2021 press-release identifies Russian nationals Rafik Singatullin (CEO) and Denis Shelestov (CTO) as DeNet executives. A Bitcoin WIKI entry cites Singatullin and Shelestov as two of four DeNet co-founders; the other two being Olga Belonozhko and Pavel Litviakov (aka Paul Litviakov). As [Continue reading...]

Source: DeNet Review: Datakeeper node securities fraud

Hyperbolic Global Review: AI ruse MLM crypto Ponzi

Oz — Tue, 09 Jun 2026 07:00:00 +0000

Hyperbolic Global fails to provide ownership or executive information on its website. A list of non-executive employees is provided, however these appear to fictional identities paired with stolen/AI-generated profile photos. Offsite Hyperbolic Global marketing cites “Jasper Zhang” and “Yuchen Jin” as co-founders: These also appear to be fictional identities paired with stolen/AI-generated profile photos. Hyperbolic [Continue reading...]

Source: Hyperbolic Global Review: AI ruse MLM crypto Ponzi

Zerocap Review: “Liquidity program” MLM crypto Ponzi

Oz — Mon, 08 Jun 2026 09:00:46 +0000

Zerocap fails to provide ownership or executive information on its website. Zerocap’s website domain (“zerocap.vip”), was privately registered on January 18th, 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. Zerocap’s Products Zerocap has no [Continue reading...]

Source: Zerocap Review: “Liquidity program” MLM crypto Ponzi