INT Football fails to provide ownership or executive information on its website. INT Football’s website domain (“int-football.com”), was privately registered on December 22nd, 2023. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. INT Football’s Products [Continue reading...]
Source: INT Football Review: Football “click a button” app Ponzi
E-Tik, aka E-TTiktok and E-Tiktok, fails to provide ownership or executive information on its website. At time of publication, E-Tik has two known website domains: e-etiktok.com – privately registered on November 17th, 2023 e-ttiktok.com – privately registered on November 17th, 2023 As always, if an MLM company is not openly upfront about who is running [Continue reading...]
Collapsed MLM crypto scams Safir International, Success Factory and The Blockchain Era, have grouped together as Xera. The reboot was announced on January 24th, and revealed at an in-person marketing event in Dubai. Before we get into Xera, here’s a rundown of the three collapsed scams it’s made up of: Safir International was a Ponzi [Continue reading...]
Source: Xera Review: Three collapsed Dubai scams form mega Ponzi
Artmind Trade fails to provide ownership or executive information on its website. Artmind Trade’s website domain (“artmind.trade”), was registered in November 2022. The private registration was last updated on May 14th, 2023. Artmind Trade’s official FaceBook group was created in February 2023. The company’s official Telegram group however was only created in December 2023. On [Continue reading...]
Source: Artmind Trade Review: “Trading algorithms” MLM crypto Ponzi
Paid Per Letter fails to provide ownership or executive information on its website. Paid Per Letter operates from at least three known website domains: paidperletter.com – privately registered on December 13th, 2023 paidperletters.com – privately registered on December 14th, 2023 getpaidperletter.com – privately registered on December 27th, 2023 Further research reveals Dustin Mansell citing himself [Continue reading...]
Source: Paid Per Letter Review: $199 and then $25 a month pyramid
Athene Network fails to provide ownership or executive information on its website. Athene Network’s website domain (“athene.network”), was privately registered on July 5th, 2023. Athene Network launched five months later in December. Despite only existing for a few months, on its website Athene Network falsely backdates its roadmap to 2021. As of December 2023, SimilarWeb [Continue reading...]
BehindMLM first reviewed Manifest FX back in March 2022. We raised securities fraud concerns, owing to marketing of an unregistered forex trading bot scheme. Co-founder and CEO Jimmy Bennett’s ties to Dubai was also a due-diligence red flag. Shortly after our review was published, co-founder Josh Felts bailed and Manifest FX shortened its name to [Continue reading...]
GreatLife Worldwide hides ownership and upper executive information from consumers. I say “hide” because while GreatLife Worldwide provides executive information on its website, it caps out at COO David Knappert. Further research reveals GreatLife Worldwide marketing citing Greg Gunderson as founder of the company. Funnily enough Gunderson is presented on GreatLife Worldwide’s website, but only [Continue reading...]
Source: GreatLife Worldwide Review: American Dream Nutrition reboot
FC Sports Football fails to provide ownership or executive information on its website. FC Sports Football’s website domain (“fcsportsfootball.com”), was registered with bogus details on January 15th, 2024. Of note is FC Sports Football’s domain being registered through a Chinese registrar. This suggests ties to China. As always, if an MLM company is not openly [Continue reading...]
Source: FC Sports Football Review: Football “click a button” app Ponzi
Tower Staking fails to provide ownership or executive information on its website. Tower Staking’s website domain (“towerstaking.com”), was privately registered on July 18th, 2023. In an attempt to appear legitimate, Tower Staking provides a corporate address in Iceland on its website. The address is used by multiple virtual address service providers. It is unlikely Tower [Continue reading...]
BehindMLM initially reviewed Xcelerate back in October 2022. Back then Xcelerate was a simple MLM opportunity, built around reselling Renssli Corp fuel tabs. In October 2023 we noted Xcelerate had transitioned to marketing white labelled supplements. Following compensation plan changes, a reader wrote in requesting an updated Xcelerate review. Today we’re revisiting Xcelerate to see [Continue reading...]
Source: Xcelerate Review 2.0: “Pay a fee for discounts” reboot
DynaMaxx fails to provide ownership or executive information on its website. DynaMaxx’s website domain (“dynamaxx.com”), was first registered in 2009. The private registration was last updated on August 20th, 2023. In sussing out Dynamaxx’s website I found three social media profile links to Gemini Network. Although the links still exist on Dynamaxx’s website, Gemini Network’s [Continue reading...]
Xsignal fails to provide ownership or executive information on its website. Xsignal’s website domain (“xsignal.biz”), was privately registered on August 3rd, 2023. As of January 2024, SimilarWeb tracked top sources of traffic to Xsignal’s website as Poland (46%) and Bangladesh (12%). Neither of these figures is high enough to tie Xsignal ownership to a country, [Continue reading...]
Arbimex operates in the MLM cryptocurrency niche. The company is purportedly headed up by “David Fernandez”: Over on Arbimex’s official YouTube channel, Fernandez introduces himself as “founder and CEO” of the company. Arbimex does provide a corporate bio for Fernandez but its pretty vague: David Fernandez is a Spanish entrepreneur and founder of Arbimex. He [Continue reading...]
Source: Arbimex Review: AI trading bot ruse MLM crypto Ponzi
Bavarsis fails to provide verifiable ownership or executive information on its website. Bavarsis’ website domain (“bavarsis.com”), was registred back in December 2022. The private registration was last updated on September 29th, 2023. This ties into Bavarsis launched in October 2023. In an attempt to appear legitimate, Bavarsis provides shell company details for Bavarsis PTY LTD [Continue reading...]
Source: Bavarsis Review: Arbitrage ruse Boris CEO Ponzi scheme
Money-Flow fails to provide ownership or executive information on its website. Money-Flow’s website domain (“money-flow.biz”), was privately registered on February 8th, 2024. It should be noted that Money-Flow originally launched on the domain “money-flow.cc”. The first iteration of Money Flow collapsed last month, prompting the .BIZ domain reboot. As always, if an MLM company is [Continue reading...]
Tokenza operates in the MLM cryptocurrency niche. A corporate address isn’t provided but, as per Tokenza’s website, the company is headed up by CEO Yan Calman. Michael Pether is also cited as co-founder and CTO. Tokenza’s “Michael Pether” is represented by a stolen photo of Brazil-based software developer: “Yan Calman” appears in Tokenza marketing videos [Continue reading...]
Source: Tokenza Review: AI trading bot ruse MLM crypto Ponzi
Pool Funding fails to provide ownership or executive information on its website. Pool Funding’s website domain (“poolfunding.io”), was privately registered on September 11th, 2023. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. Pool Funding’s Products [Continue reading...]
Suntons fails to provide ownership or executive information on its website. Suntons’ website domain (“suntons.net”), was privately registered on November 27th, 2023. If we look at Suntons’ website source-code we find Chinese: This strongly suggests whoever is running Suntons has ties to China. As per SimilarWeb’s traffic analysis of Suntons’ website, promotion is primarily taking [Continue reading...]
Source: Suntons Review: Trading ruse “click a button” app Ponzi
Ataash fails to provide verifiable ownership or executive information on its website. Ataash names “Arthur Henry Chapman” as its Chairman and founder on its website. Beyond a name though, no further information is provided. Over on YouTube we find Ataash marketing videos featuring Fiverr style marketing videos (an actor standing in front of a greenscreen): [Continue reading...]