BigWhale claims no association with Quizam Media Corp

A few days ago BehindMLM published a review on
BigWhale
.

We found the a typical MLM crypto Ponzi scheme, with a potential link to a publicly traded Canadian firm being an interesting twist.

Being outed for committing securities fraud and running a Ponzi scheme has evidently terrified whoever is running BigWhale, such they sent in a “legal notice” earlier today.

It’s been a while since I’ve publicly dressed down crypto scammers pretending they’re above the law. Let’s get into it.

BigWhale’s “legal notice” was sent in by “Jeroen M.”, who claims to be a “legal representative” for BigWhale.

LEGAL NOTICE

This letter is in response to content published on your website, BehindMLM.com, about our company, “BigWhale.io”, as well as a Canadian citizen, “Marianna Vilchez”, and a Canadian company, “Quizam Media Corp” (CNSX Ticker: QQ), at the following URL (“Your Website”):

Bigwhale Review: BNB staking Ponzi scheme

We would like to make clear the following facts and statements regarding the content published about the aforementioned individual & companies:

1. Marianna Vilchez is a Canadian citizen, who works for a Canadian company, Quizam Media Corp.

2. Marianna Vilchez works part-time as a media relations / public relations / social media manager for numerous clients on an online platform.

She is not a full time employee of BigWhale.io – she has no legal contract with BigWhale.io, furthermore, the only relation between her and BigWhale.io is through the online platform where she offers said services to numerous other customers.

3. Quizam Media Corp., a publicly traded company with the stock ticker QQ on the Canadian Securities Exchange (a stock exchange operated by CNSX, Inc, domiciled in Canada), where Marianna Vilchez is employed, also has absolutely no relation with BigWhale.io, no legal contract, no form of contact, or any business or any form of relation with BigWhale.io and its owners at all.

4. As such, in the view of the facts above, we would like to notify BehindMLM.com, its web hosting provider, Google LLC, as well as its advertising partner, also Google LLC (Google Ads) and GoDaddy, Inc (Domain Registrar for BehindMLM.com) – that the content published about Marianna Vilchez and Quizam Media Corp is in violation of Canadian defamation / libel law, as it is not only factually incorrect and misleading, but also meets the following criteria to be deemed as defamation / libel under both common and civil defamation laws of Canada.

Now, the problem here is that BehindMLM never definitively tied Quizam Media Corp to BigWhale. In fact we categorically stated in our review;

Whether anyone else from Quizam Media Corp is involved in BigWhale is unclear.

I don’t have any evidence anyone from Quizam Media Corp beyond Vilchez is involved in BigWhale.

What we did was discover one of Quizam Media Corp’s employees was introducing herself as a BigWhale executive, specifically from BigWhale’s “Media Relations Department”, in official BigWhale marke

🤖 Quick Answer

What allegations has BehindMLM made against BigWhale?

Who submitted a legal notice in response to the review?
A person identified as "Jeroen M.", claiming to represent BigWhale as a legal representative, submitted a legal notice to BehindMLM in response to the published article about the company and Canadian citizen Marianna Vilchez.

What was the apparent motivation behind BigWhale's legal response?
According to BehindMLM's analysis, BigWhale's management appeared frightened by the public exposure of the alleged securities fraud and Ponzi scheme accusations, prompting them to send a formal legal notice challenging the published content.

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