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On January 3rd BehindMLM reached out to AlixPartners seeking an update on the continuously delayed victim claim portal. Hi, This is the second email I’m sending as the first went unanswered back in September. Can you provide an update to victims of GSB as to why the victim claim portal is being continually delayed? Thanks….
IconX fails to provide ownership or executive information on its website. IconX’s website domain (“iconx.tech”), was privately registered on March 9th, 2024. The only names disclosed on IconX’s website are Danyal Islam, Rado Mulej and Hind el Hadaj, purportedly members of a “community trustees council”. Further research reveals Islam, Mulej and Hadaj are promoters who…
Sixth Society fails to provide ownership or executive information on its website. Sixth Society’s website domain (“sixthsociety.com”), was first registered in 2016. The private registration was last updated on March 4th, 2024. Through the Wayback Machine we can see Sixth Society’s earlier website design revealed two names of interest; Volker Hartzsch and Elisa Giudici: On…
Scammers behind the “click a button” app Ponzis are now targeting Chinese mainland actors and models. Multiple cases over the past weeks detail Chinese nationals being lured to Thailand under false pretenses. The most high-profile of the recent human trafficking kidnappings is Wang Xing (right). Xing is a Chinese actor who was lured to Bangkok…
Stephanie Megan Wildes has settled with the Profit Connect Receiver for $90,000. As part of efforts to recover funds laundered through the Profit Connect Ponzi scheme, the Receiver identified $127,188 transferred to Wildes. As per a memorandum accompanying the Receiver’s motion seeking approval of Wildes’ settlement; Upon further investigation, the Receiver learned that the Wildes…
Victims of the Traffic Monsoon Ponzi scheme have been given another 60 days to file a claim. As of the original claim bar date, October 31st, 2024, 660 US and 9205 foreign Traffic Monsoon victims had filed allowed claims topping $45 million. Another 9685 victims who, according to collected data are eligible to file a…
Josip Heit has failed to obtain an injunction against a Singaporean financial blog. As alleged by Heit, the unnamed blog citing Lydian World as a Ponzi scheme was “a serious violation of his personal rights”. The Hamburg Regional Court Heit filed in initially sided with Heit (right). Upon learning of the ruling however, the blog…
Apparently things are so bad at iGenius that executives are turning to former OneCoin Ponzi scammers. Today we take a look at how Be Club is openly raiding iGenius. Our source material is a document titled “Reasons for the move to Be-Club”. The document is authored by former iGenius Director of Global Education, Stefan Kassing….
A few days ago a BehindMLM reader reached out to me regarding a Be Club webinar featuring co-founder Moynul Islam (better known as Moyn). The call, hosted by former iGenius promoter Gianluca Leonardi, appears to be part of an attempt to recruit Leonardi’s iGenius downline into Be Club. Be Club desperately needs an injection of…
Skainet Systems is complaining about “liquidity issues”, which is Ponzi speak for “new investment isn’t covering withdrawals”. Skainet Systems’ solution is to beg investors to take them up on another six month fund freeze, incentivized by a “loyalty bonus”. What happens after the second six-month period? Well here’s the thing… Skainet Systems launched on or…