ABC Holdings fails to provide ownership or executive information on its website. ABC Holdings has two known website domains: abcholdings.io – privately registered on September 28th, 2023 abcmining.me – privately registered on October 27th, 2023 abcai.me – privately registered on October 29th, 2023 On both of ABC Holdings’ websites there are references to “Arkbit Capital [Continue reading...]
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ABC Holdings Review: Arkbit Capital Ponzi reboot
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Nexus Rewards Review v2: Pyramid scheme on second reboot
Nexus Rewards launched in 2022. It was a reboot of the collapsed NXR Global pyramid scheme, combining recruitment commissions with “savings and cashback apps”. I’m not exactly sure when but Nexus Rewards recently revamped its compensation plan. The official compensation documentation on Nexus Rewards’ website was created on January 1st, 2024. Nexus Rewards’ reboot resulted [Continue reading...]
Source: Nexus Rewards Review v2: Pyramid scheme on second reboot
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Infinity X Review: Collapsed Infinity Pi Ponzi reboot
A visit to Infinity Pi’s website reveals new “Infinity X” branding. Infinity Pi was a short-lived MLM crypto Ponzi run by Chinese scammers. Launched in Q3 2023, Infinity Pi first collapsed in October. An Infinity Pi 2.0 reboot was launched, only to collapse again a week before Christmas. It seems Infinity Pi isn’t done milking [Continue reading...]
Source: Infinity X Review: Collapsed Infinity Pi Ponzi reboot
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Global Adkach Review: “Watch ads” Ponzi scheme
Global Adkach fails to provide ownership or executive information on its website. Global Adkach’s website domain (“adkach.com”), was registered in March 2022. The private registration was last updated on March 13th, 2023. In the footer of its website, Global Adkach provides a corporate address in Morocco. Further research reveals marketing citing Amine Hafidi as Global [Continue reading...]
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Life Miner Review: Crypto mining ruse Ponzi scheme
Life Miner has four known website domains: lifeminer.tech (main website), privately registered March 5th, 2023 lifeminer.io (affiliate backoffice), privately registered September 19th, 2023 lifeminer.app (affiliate backoffice), privately registered September 19th, 2023 mpvtoken.app (currently only used for website asset CDN), privately registered April 14th, 2023 On its main website and YouTube channel, Life Miner presents “Jairo [Continue reading...]
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Alyx Union Review: Boris CEO MLM crypto Ponzi
Alyx Union fails to provide ownership or executive information on its website. Alyx Union’s website domain (“alyxunion.com”), was privately registered on October 30th, 2023. Web access to Alyx Union’s root domain is disabled. Instead the MLM opportunity is hosted on a “dapp” subdomain. At time of publication this is nothing more than an affiliate sign [Continue reading...]
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JUFB Review: Football “click a button” app Ponzi
JUFB fails to provide ownership or executive information on its website. JUFB’s website domain (“jufb.top”), was first registered in July 2006. The private registration was last updated on October 26th, 2023 through a Chinese registrar. Note that this is around the time the current owners took possession of the domain. If we click through to [Continue reading...]
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OmegaPro.IN Review: Same name, different Ponzi scheme
OmegaPro.IN, not to be confused with the notorious Dubai-based OmegaPro Ponzi, fails to provide ownership or executive information on its website. OmegaPro.IN’s website domain (“omegapro.in”), was privately registered on May 11th, 2023. In the footer of its website, OmegaPro.IN provides a PO Box address in St. Vincent and the Grenadines. For what should be obvious [Continue reading...]
Source: OmegaPro.IN Review: Same name, different Ponzi scheme
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Mevi AI Review: Boris CEO AI trading bot ruse Ponzi
Mevi AI fails to provide verifiable ownership or executive information. On its website, Mevi AI cites “Timon Dellis” as its CEO: In official Mevi AI marketing videos however, Dellis is represented by a different man: Dellis, the video version, is played by Fivver actor “Luis”. I am an on-camera actor and voice over actor. I [Continue reading...]
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TrustBet Review: Merobit Ponzi scammers try again
TrustBet fails to provide ownership or executive information on its website. TrustBet’s website domain (“trustbet.io”), was privately registered on November 8th, 2023. In an attempt to appear legitimate, TrustBet provides UK incorporation for TrustBetIO LTD. TrustBet represents itself to be an MLM cryptocurrency opportunity. It should be noted that the UK’s FCA outright banned MLM [Continue reading...]
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Barnaje Review: Sovereign citizen nutjob gifting scheme
Barnaje presents itself as an “anonymous DAO that’s community powered & fraud proof.” This is an instant red flag. In MLM, admins hide behind claimed decentralization to avoid being named as owners of scams. The truth is an MLM company doesn’t set up itself. It is set up and owned by an individual or individuals. [Continue reading...]
Source: Barnaje Review: Sovereign citizen nutjob gifting scheme
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Overdome Review: Verse Network Dubai Ponzi spinoff
Overdome fails to provide ownership or executive information on its website. In fact as I write this, Overdome’s website is nothing more than an affiliate log in button. Overdome’s website domain (“overdome.net”), was privately registered on November 11th, 2023. Further research reveals Overdome marketing citing “Kemal Altun” as General Director. I wasn’t able to find [Continue reading...]
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S19antminers Review: AI crypto mining ruse Ponzi
S19antminers fails to provide ownership or executive information on its website. S19antminers’ website domain (“s19antminers.com”), was registered in August 2023. The private registration was last updated on January 8th, 2024. In an attempt to appear legitimate, S19antminers provides a UK corporate address and links to the company registration for “Stash Networks Limited”. Stash Networks Limited [Continue reading...]
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Titan369 Review: 300% ROI MLM crypto Ponzi
Titan369 fails to provide ownership or executive information on its website. In fact as I write this, Titan369’s website is marked “coming soon”. On a separate “platform” subdomain, Titan369 affiliates are able to sign up and log in. Titan369’s website domain (“titan369.io), was privately registered on October 15th, 2023. As always, if an MLM company [Continue reading...]
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Altera Global Review: Boris CEO MLM crypto Ponzi
Altera Global fails to provide verifiable ownership or executive information on its website. Altera Global cites “Geoff Walker” as… well they don’t actually say what. He’s just on their website. Walker not only doesn’t exist outside of Altera Global, the person playing him appears to have been dressed up in a wig and glasses. Over [Continue reading...]
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The Stone Fund Review: 20% a day MLM crypto Ponzi
The Stone Fund fails to provide verifiable ownership or executive information on its website. While The Stone Fund does claim its CEO is “Ian Hudson”… …the photo used to represent Hudson is a stock photo used on dozens of websites. From this we can ascertain that The Stone Fund’s “Ian Hudson” doesn’t exist. I didn’t [Continue reading...]
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Diva Secret International Review: SuperLife pyramid reboot
Diva Secret International operates in the nutritional supplement MLM niche. The company is based out of Malaysia and headed up by founder John Britto (aka Prospero JB). Britto’s Diva Secret International corporate bio details a legal background. John Britto- LLB(London) began his career as a Legal Advisor in Statsym Berhad. His expertise were then, in [Continue reading...]
Source: Diva Secret International Review: SuperLife pyramid reboot
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Savings Highway Global Review: Third pyramid reboot
BehindMLM first reviewed Savings Highway back in 2012. We found a “membership” MLM company selling access to discounts. With nothing marketed or sold to retail customers, we classified Savings Highway as a matrix-based pyramid scheme. By 2016 Savings Highway had long since collapsed. This prompted owner Steve Gresham (right) to reboot as My 1 Dollar [Continue reading...]
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At Cost Metals Review: Preservation of Wealth pyramid reboot
At Cost Metals fails to provide ownership or executive information on its website. A visit to At Cost Metals reveals a simple homepage design, on which you’ll find an affiliate signup link, AI avatar hosted marketing videos, PDF presentations and metal pricing. The use of AI avatars in At Cost Metals is an instant red [Continue reading...]
Source: At Cost Metals Review: Preservation of Wealth pyramid reboot
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Tradixis Review: Crypto trading ruse Ponzi scheme
Tradixis fails to provide verifiable ownership or executive information on its website. Executive information that is provided is made-up with generic corporate bios: Tradixis’ website domain (“tradixis.com”), was privately registered on June 6th, 2023. Tradixis began uploading robo-dubbed marketing videos to its YouTube channel in late November 2023. This appears to be around the time [Continue reading...]
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