The first iteration of 202020Fund was set up on the domain “202020fund.com”. It lasted a few weeks before collapsing. I know this because I’d queued 202020Fund up for review in Q3 2023. When it came up, 202020Fund’s original website was gone. A few months later 202020Fund resurfaced on a new website domain, “202020fund.net”. 202020Fund’s original [Continue reading...]
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202020Fund Review: Already collapsed Ponzi rebooted
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IDAA Games Review: Alpha GamesCoin Ponzi scheme
IDAA stands for Independent Digital Assets Alliance. Within the context of being an MLM company, IDAA is a sprawling mess: What we’re going to focus on in this review is IDAA Games and GrowthPool. IDAA Games is an MLM opportunity centered around Alpha GamesCoin token investment. GrowthPool is a separate MLM income opportunity marketed within [Continue reading...]
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Frequense Review: Pitcocks go solo with LaCore Enterprises
Frequense fails to provide ownership or executive information on its website. Frequense’s website domain (“frequense.com”), was registered in June 2023. The private registration was last updated on December 21st, 2023. In Frequense’s website Terms and Conditions we find the Texas corporate address for LaCore Enterprises. The only reference to LaCore Enterprises on Frequense’s website is [Continue reading...]
Source: Frequense Review: Pitcocks go solo with LaCore Enterprises
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BuddyX Review: BDYX token pump & dump Dubai Ponzi
BuddyX fails to provide ownership or executive information on its website. BuddyX’s website domain (“buddy.io”), was privately registered on July 21st, 2023. It should be noted that prior to July 2023, BuddyX went by BuddyCorp. That iteration of the company appears to have collapsed, making BuddyX a reboot. Further research reveals BuddyX marketing videos citing [Continue reading...]
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DailyMines Review: Cloud mining ruse Ponzi scheme
Daily Mines, aka TheDM, MyDMFarms and TheDMFarms, fails to provide ownership or executive information on its website. DailyMines’ current website domain (“thedm.cloud”), was privately registered on October 31st, 2023. Daily Mines originally operated from “dailymines.com”, privately registered in August 2021. DailyMines launched on its original .COM domain in or around June 2023. It’s not clear [Continue reading...]
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It’s Only 25 Cents Review: Adcredit Ponzi cycler
It’s Only 25 Cents fails to provide ownership or executive information on its website. It’s Only 25 Cents’ website domain (“itsonly25cents.com”), was privately registered on December 6th, 2023. An official FaceBook group is linked from It’s Only 25 Cents’ website. The sole admin of the group is “Robert William”. Robert William appears to be a [Continue reading...]
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Centure AI Review: AI trading bot ruse Ponzi scheme
Centure AI fails to provide ownership or executive information on its website. Centure AI’s website domain (“centureai.com”), was privately registered on September 16th, 2023. In an attempt to appear legitimate, Centure AI provides shell company details for Centure AI LLC in Kentucky. We are excited to announce that we have officially registered as a Limited [Continue reading...]
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Web3 Asset Trading Review: Daily returns MLM crypto Ponzi
Web3 Asset Trading fails to provide ownership or executive information on its website. Web3 Asset Trading’s website domain (“webat12.com”), was privately registered on October 19th, 2023. Of note is Web3 Asset Trading’s domain being registered through a Chinese registrar. Web3 Asset Trading’s website is also set to Chinese: This strongly suggests whoever is running Web3 [Continue reading...]
Source: Web3 Asset Trading Review: Daily returns MLM crypto Ponzi
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BitBest Review: Staking model MLM crypto Ponzi
BitBest fails to provide ownership or executive information on its website. BitBest’s website domain (“bitbestdex.com”), was privately registered on June 26th, 2023. On its website BitBest provides various certificates for Dubai shell companies. This ties into BitBest representing it is based out of Dubai on social media. With a bit of messing around, breaking BitBest’s [Continue reading...]
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PayFundFX Review: 3% a day MLM crypto Ponzi
PayFundFX fails to provide ownership or executive information on its website. PayFundFX’s website domain (“payfundsfx.info”), was privately registered on September 30th, 2023. The footer of PayFundFX’s website is all over the place: despite only existing for a few months, PayFundFX backdates its website to 2018 a bunch of text pertaining to Nexford Finance Group has [Continue reading...]
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Wire8 Review: LedgerBlock Ponzi scammers return
Wire8 fails to provide ownership or executive information on its website. In fact as I write this, Wire8’s website is nothing more an affiliate sign up or sign in form. Wire8’s website domain (“wire8.com”), was first registered in 2012. The private registration was last updated on October 2nd, 2023. Through the Wayback Machine we can [Continue reading...]
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TMT Network Review: TMT Matrix Ponzi cycler
TMT Network, aka TMT Matrix, fails to provide ownership or executive information on its website. TMT Network’s website domain (“tmt-matrix.co.za”), was privately registered on October 30th, 2023. As of November 2023, SimilarWeb tracked 100% of TMT Network’s website traffic out of South Africa. The use of a South African domain and 100% local traffic strongly [Continue reading...]
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Roxxtter Club Review: MLM pyramid scheme feeder
Roxxtter Club fails to disclose ownership or executive information on its website. In fact as I write this, Roxxtter Club’s website is nothing more than a “coming soon” placeholder. This can be bypassed by going to subdomain “app.roxxtter.com”, which allows affiliates to sign in. In other words, Roxxtter Club has indeed launched. Roxxtter Club’s website [Continue reading...]
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Federal Stock Bond Review: MLM crypto clone website Ponzi
Federal Stock Bond fails to provide ownership or executive information on its website. Federal Stock Bond’s website domain (“federalstockbondinc.com”), was privately registered on January 14th, 2023. If we look at the source-code of Federal Stock Bond’s website, we find it is a mirror of “crosstrade-uk.com”. This is typical of scammers using a template across multiple [Continue reading...]
Source: Federal Stock Bond Review: MLM crypto clone website Ponzi
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Warren Finance Review: WARREN token Ponzi scheme
Warren Finance fails to provide ownership or executive information on its website. In a corresponding GitBook, Warren Finance claims the “masterminds” behind the scheme are individuals who go by “Moonshot Max”, “Math” and “Nomad”. Only Telegram user accounts are provided as points of contacts for these individuals. This is an immediate red flag. Moonshot Max [Continue reading...]
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DQF Review: Quantitative trading “click a button” Ponzi
DQF, aka Defi Quantify or DQF Quantization, fails to provide ownership or executive information on its website. DQF’s website domain (“defiquantify.com”), was privately registered on December 12th, 2023. It should be noted that DQF has disabled web access on its primary domain. DQF’s website has to be accessed on a “h5” subdomain. This is a [Continue reading...]
Source: DQF Review: Quantitative trading “click a button” Ponzi
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Exitus Elite Review v2: Still a multi-tier gifting scheme in 2024
BehindMLM initially reviewed Exitus Elite back in 2016. It was a reboot of Exitus Network, a gifting scheme run by Paul Stevenson. Exitus Elite collapsed in 2017, prompting Stevenson to launch Exitus 500. Exitus 500 didn’t last long, prompting another rebrand to Exitus Elite 2018. Not really sure what happened after that but at some [Continue reading...]
Source: Exitus Elite Review v2: Still a multi-tier gifting scheme in 2024
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ShareTheWinnings Review: Jeremy Duncan’s 4th pyramid
ShareTheWinnings operates in the gaming MLM niche. Heading up the company is Jeremy Duncan, who cites himself as ShareTheWinnings’ owner. Duncan’s FaceBook profile locates him in the US state of Indiana. Prior to My Traffic Powerline, Duncan (right) was promoting Got Backup? and Against All Odds. As far as his own launches go, we have M80 Advertising in [Continue reading...]
Source: ShareTheWinnings Review: Jeremy Duncan’s 4th pyramid
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SmartSteps Review: NFT task-based MLM crypto Ponzi
SmartSteps fails to provide ownership or executive information on its website. SmartSteps’ website domain (“smartstep.live”), was privately registered on January 9th, 2023. SimilarWeb tracked ~11,500 monthly visits to SmartSteps’ website as of November 2023. Three sources of traffic were identified; Canada (93%), the US (4%) and the UAE (2%). If we look at the source-code [Continue reading...]
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Nordea Partners Review: Company impersonation Ponzi
Nordea Partners has misappropriated the corporate identity of Nordea. Nordea is a multi-billion European bank headquartered in Finland. Nordea Partners has nothing to do with Nordea but misappropriates the company’s name, Finnish headquarters and executives. There are some cracks in Nordea Partners’ facade on its website. One obvious mistake is the use of a UK [Continue reading...]
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