What is John Bain's fraud risk rating?

John Bain has a scam score of 72/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.

What companies is John Bain associated with?

John Bain is associated with the following companies or entities: 8 Figure Dream Lifestyle.

How many investigations mention John Bain?

ScamTelegraph has published 6 investigative articles mentioning John Bain, including: 8 Figure Dream Lifestyle sued by FTC for telemarketing fraud; 8 Figure Dream Lifestyle defendants denied living expenses carveout; 8 Figure Dream Lifestyle defendant’s crypto to be liquidated.

John Bain

Associated companies: 8 Figure Dream Lifestyle

72Scam score

2,545Reported victims

Profile

John Bain served as a defendant and officer in the 8 Figure Dream Lifestyle operation, which was subject to legal proceedings including asset liquidation. He held operational roles within the company that faced fraud allegations and court-ordered cryptocurrency liquidation.

Timeline

2020Served as officer at 8 Figure Dream Lifestyle
2020-07Trial scheduled for 8 Figure Dream Lifestyle case
2020Named as defendant in 8 Figure Dream Lifestyle legal proceedings
2020Court orders liquidation of cryptocurrency assets related to 8 Figure Dream Lifestyle

Frequently Asked Questions

Who is John Bain?: John Bain served as a defendant and officer in the 8 Figure Dream Lifestyle operation, which was subject to legal proceedings including asset liquidation. He held operational roles within the company that faced fraud allegations and court-ordered cryptocurrency liquidation.
What is John Bain's fraud risk rating?: John Bain has a scam score of 72/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
What companies is John Bain associated with?: John Bain is associated with the following companies or entities: 8 Figure Dream Lifestyle.
How many investigations mention John Bain?: ScamTelegraph has published 6 investigative articles mentioning John Bain, including: 8 Figure Dream Lifestyle sued by FTC for telemarketing fraud; 8 Figure Dream Lifestyle defendants denied living expenses carveout; 8 Figure Dream Lifestyle defendant’s crypto to be liquidated.

Coverage on ScamTelegraph

8 Figure Dream Lifestyle sued by FTC for telemarketing fraud 2026-05-15
8 Figure Dream Lifestyle defendants denied living expenses carveout 2026-05-15
8 Figure Dream Lifestyle defendant’s crypto to be liquidated 2026-05-15
8 Figure Dream Lifestyle trial scheduled for July 2020 2026-05-15
FTC returns $1.1 mill to 8 Figure Dream Lifestyle victims 2021-10-05
Prelim injunction granted against 8 Figure Dream Lifestyle scammers 2019-07-20

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