Bitcoin

Daniel Putnam has paid $12 million to settle a fraud case that the SEC brought against him. The SEC asked for a judgment to be made against Putnam on January 3. On December 30, Putnam agreed to the judge's request. If the court agrees…
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The Norwegian Gambling Authority has warned Daxio that it is a pyramid scheme (Lottstift). Lottstift warned about Daxio fraud in a letter sent to "Daxio Norge" on May 20. Frode Jorgensen is identified as Daxio's CEO. Lottstift says…
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Jan-Eric Nyman's eComelize pyramid scheme victims are now being sent to BinaryTorrent. BinaryTorrent looks like a new version of an old pyramid scheme, with a new way to market itself and new tokens.A "rescue package" is promised to…
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Back in January, BehindMLM wrote about Youngevity's decision to start trading foreign currencies. The first product was called Max Trader's Academy, and it was run by Sal Leto, who used to promote OneCoin. Max Indicator was a part of…
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The Central Bank of Russia has warned Nextera that it is a pyramid scheme (CBR). The CBR's warning from July 15 says that Nextera has "signs of a financial pyramid." On July 6, BehindMLM wrote about Nextera. We thought Nextera was a…
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Nimbus Platform's Ponzi scheme has now failed for the third time. In an instant reboot, a third Ponzi shit token has been released. Annual ROI rates have been cut, and a new SYNTA token scam is being launched. On December 31, 2022,…
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People think Justin Halladay and Luigi Bruni make the most money in the CashFX Group Ponzi. CashFX Group has been saying withdrawals are just around the corner for more than a year, but Halladay and Bruni have almost disappeared from the…
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The FDA sent a warning to Young Living, saying that its CBD products are "drugs" that are "meant to be used to cure, lessen, treat, or prevent disease." The classification was made based on how Young Living and its distributors market…
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People think that Justin Halladay and Luigi Bruni are making the most money in the CashFX Group Ponzi. CashFX Group has been saying withdrawals are just around the corner for more than a year, but Halladay and Bruni have almost…
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On its website, AOL918 says nothing about who owns or runs the business. The domain name for AOL918's website, "aol918.com," was registered privately on March 10, 2022. If we look at the website's source code, we can see that it has…
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