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Utherverse Inc. and founder Brian Shuster have sued Joshua Denne, Jeremy Roma and Blockchain Alliance. In their January 10th filed suit, Utherverse Inc. and Shuster allege violations of the Racketeer Influenced and Corrupt Organizations Act (RICO). There are nine named defendants in Shuster’s suit; Brian Quinn Joshua Denne Blockchain Funding Inc. (Wyoming) Blockchain Alliance LLC…
Corey Price’s Smart Desktop AI pyramid scheme has collapsed. Earlier this month Smart Desktop AI’s website was replaced with the following admin message: Around the same time Smart Desktop AI collapsed, Price announced he was launching Zbot: Smart Desktop AI victims have express concerns over identity theft, which as at time of publication Price has…
SquareOne co-founder Travis Bradley Martin has been arrested on child sex charges. Martin was arrested on January 8th, 2025 by the Lehi PD in Utah. Five charges have been laid against Martin; aggravated sexual exploitation of a minor dealing in material harmful to a minor aggravated sexual exploitation of a minor sodomy on a child;…
The FTC is seeking public comment on proposed changes to the Business Opportunity Rule, as well as a newly proposed Earnings Claim Rule. While deceptive income claims are already illegal as per the FTC Act, the FTC states the proposed changes would allow the FTC to seek strong relief – including money back for consumers…
Avlitex operates in the cryptocurrency MLM niche. On its website, Avlitex represents it is based out of Canada. The provided corporate address however belongs to Regus, a virtual office retailer. This means it is unlikely Avlitex has any actual ties to Canada. Supporting this is Avlitex providing a registration certificate for Avlitex Limited, a shell…
The clown show surrounding Leonardo Cositorto’s Generation Zoe trial in Argentina continues. The latest is Cositorto announcing plans to marry a fellow prisoner. Speaking with Clarin, Cositorto did not want to give details about who his girlfriend is for reasons of “confidence.” Cositorto said that he has known his new partner for eight years “and…
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…