Ash Mufareh, a marketer, has connections with Telexfree and PayDiamond.

Ash promoted Telexfree and Paydiamond, which were later declared as Ponzi schemes, but there is no proof that he was involved in the scams.

Ash promoted Telexfree and Paydiamond, which were later declared as Ponzi schemes, but there is no proof that he was involved in the scams. Mr. Ash Mufare is the founder of digital marketing companies OnPassive and GoFounders. Telexfree, a trading name owned by Telexfree Inc., was a multibillion-dollar Ponzi scheme disguised as an internet telecom company. The former president of Telexfree Inc. had been sentenced for stealing more than $3 billion from investors. PayDiamond was also declared a Ponzi scheme, which made investors invest in diamonds. PayDiamond scheme was shut down in mid-2018 Mr. Ash Mufare had promoted Telexfree and PayDiamond through his company OnPassive during late 2013 and 2017. Mr. Ash Mufare was not suspected of being involved in any one of Ponzi schemes.