EditorGreenCO2 fails to provide ownership or executive information on its websites. GreenCO2 operates from XX known website domains: greenco2.pro (marketing) – greenco2.online (app) – privately registered on October 5th, 2025…
EditorConnect Dating fails to provide ownership or executive information on either of its websites. Connect Dating operates from two known website domains: connectdating.net – registered on November 12th, 2024, private…
EditorOrbis Exchange fails to provide ownership or executive information on its website. Orbis Exchange’s website domain (“orbisvip.com”), was privately registered on September 21st, 2025. Of note is Orbis Exchange’s website’s…
EditorAlso available via Apple Podcasts, PodBean, Spotify and more Everjoy Grace Chiimba (University of Bonn) joins Philip Gooding to discuss her ongoing paper, which explores youth narratives and organization following…
EditorJames Ward will pay an $80,000 civil penalty after defrauding consumers through Apex Financial. Apex Financial was an MLM crypto Ponzi launched in 2021. The scheme was built around APT, a…
EditorNelo Life has announced a near identical clone of the TranzactCard “Z-Bucks” disaster. TranzactCard launched in 2023 and was an effective reboot of Richard Smith’s collapsed R Network scheme. At…
EditorMy Forex Freedom fails to provide ownership or executive information on its website. My Forex Freedom’s website domain (“myfxfreedom.com”), was privately registered on July 14th, 2025. If we click on…
EditorLiz Collery, Case Controller at the Serious Fraud Office (SFO), has won the Outstanding Female Economic Crime Professional award at the annual Tackling Economic Crime Awards (TECAs). The TECAs celebrate individuals and organisations…
EditorCryptoProgram promoter Scott Alexander Morris has settled a defamation lawsuit filed by Brandon Williams, owner of the Ponzi Patrol YouTube channel. Morris is known to BehindMLM as a serial promoter…
EditorNoted as far back as May, BitClub Network defendant Joby Weeks has been flooding his criminal case docket with motions and notices. Most of the motions aren’t worth reporting in…