Jimmy Ezzell’s foray into MLM cryptocurrency and AI fraud has collapsed. Just days after BehindMLM published its Vilocity Global review, the company’s website and incriminating marketing videos have been pulled. Vilocity Global solicited $50 investments in Binance Coin on the promise of a $10,000 return. BehindMLM reviewed Vilocity Global on April 12th, identifying securities and [Continue reading...] Source: Vilocity Global collapses, “Phase 2” reboot planned ..read more

Gregory Aggesen has pled guilty to conspiracy to commit wire fraud, conspiracy to commit money laundering through promotion and conspiracy to obstruct justice. The charges were filed against Aggesen in early 2022, as part of a group of indictments targeting EmpowerCoin, ECoinPlus and JetCoin scammers. Aggesen (right) signalled to the court he intended to plead guilty [Continue reading...] Source: Greg Aggesen pleads guilty to EmpowerCoin & JetCoin fraud ..read more

Mardy Eger, aka Marquis Demarking Egerton, has pled guilty to conspiracy to commit wire fraud and conspiracy to commit money laundering with concealment. The charges were filed against Eger in early 2022, as part of a group of indictments targeting EmpowerCoin, ECoinPlus and JetCoin scammers. Eger (right) signalled to the court he intended to plead guilty [Continue reading...] Source: Mardy Eger pleads guilty to EmpowerCoin & JetCoin fraud ..read more

BFF Crowdfunding has collapsed following a fraud warning from the Australian Securities and Investments Commission. BFF Crowdfunding, which also went by BFF Global Network, was a 400% ROI Ponzi cycler. The scam was run by Mike Taylor, a US resident of Texas. On April 11th ASIC issued a BFF Crowdfunding fraud notice, warning the MLM [Continue reading...] Source: BFF Crowdfunding collapses following Australia fraud warning ..read more

William White has pled guilty to one count of conspiracy to obstruct justice. The charge was filed against White in early 2022, as part of a group of indictments targeting EmpowerCoin, ECoinPlus and JetCoin scammers. White signalled to the court he intended to plead guilty on April 1st. A Change of Plea hearing was subsequently [Continue reading...] Source: William White pleads guilty to JetCoin fraud charge ..read more

DCPTG (aka Digital Currency Pioneer Technology Group), fails to provide ownership or executive information on its website. DCPTG operates from two known website domains: dcptg.com – registered in April 2023, private registration last updated on March 26th, 2024 dcptg.xyz – registered on November 29th, 2022, private registration last updated on December 22nd, 2023 Some DCPTG [Continue reading...] Source: DCPTG Review: Quantitative trading “click a button” Ponzi ..read more

Blugenics operates in the nutritional supplement MLM niche. The company provides a corporate address in Nevada on its website. Heading up Blugenics we have CEO Paul Redmayne and COO Eric Swaim. Paul Redmayne is known to BehindMLM as: President of Blue Bird Bids, a Zeek Rewards Ponzi clone (2012) co-founder of RevStar Global, a Ponzi [Continue reading...] Source: Blugenics Review: Gaditana algae supplements ..read more

Pruvit has filed a lawsuit against Michael Rutherford and Keisha O’Neal. In their lawsuit, Pruvit accuses Rutherford and O’Neal of soliciting Pruvit distributors for an undisclosed “separate business venture”. Pruvit asserts that as a result of their activity, Rutherford and O’Neal have breached the terms of settlement agreements reached last year. Rutherford and O’Neal’s Pruvit [Continue reading...] Source: Pruvit sues Michael Rutherford & Keisha O’Neal ..read more

Verse Network has received a securities fraud warning from France. As per the Autorite des Marches Financiers’ April 4th warning, Verse Network is “offering investments in … crypto-assets, without being authorized to do so”. Verse Network was an MLM crypto Ponzi. The scam was launched last year by serial Ponzi promoters Joseph Paillant and Brice [Continue reading...] Source: Verse Network securities fraud warning from France ..read more

The scammers behind the collapsed Greek Mythology Club NFT Ponzi have pivoted to commodities fraud. In early February, Brendon Parker (aka Crypto Bren) announced the GMC Elev8ed Forex Trading System. Fellow Greek Mythology Club co-founder Zak Anstis has GMC Elev8ed daily returns marketing on his social feeds: Greek Mythology Club affiliates invest $100 or more [Continue reading...] Source: Greek Mythology Club scammers pivot to commodities fraud ..read more