Bionix fails to provide ownership or executive information on its website. Bionix’s website domain (“bionix.company”), was privately registered on December 5th, 2023. Over on Bionix’s official YouTube channel, we find a marketing video narrated in Russian. Bionix’s official Telegram channel is also split between English and Russian: From this we can ascertain Bionix at the very [Continue reading...]
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Bionix Review: AI ruse MLM crypto Ponzi
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Frequense Review v2: LaCore Enterprises autoship recruitment
Back in December 2023 BehindMLM published its first Frequense review. We found a particularly basic MLM opportunity with two forgettable products. And for some reason Frequense was selling clothing, of which they had more lines than supplements. Turns out, although it wasn’t disclosed on their website, Frequense was in a prolonged “beta-testing” prelaunch phase. Following [Continue reading...]
Source: Frequense Review v2: LaCore Enterprises autoship recruitment
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Flyback Solutions Review: FLYS token pump & dump Ponzi
Flyback Solutions fails to provide ownership or executive information on its website. Flyback’s website domain (“flybacksolutions.com”), was privately registered on October 10th, 2023. Thanks to some preliminary research from BehindMLM reader Melanie, one name we can attach to Flyback Solutions is Dennis Nowak. In a Flyback Solutions webinar held in November 2023, Nowak is cited [Continue reading...]
Source: Flyback Solutions Review: FLYS token pump & dump Ponzi
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Gift Dreams Review: Gifting scheme targeting South America
Gift Dreams fails to provide ownership or executive information on its website. Gift Dreams’ website domain (“giftdreamsglobal.com”), was privately registered on July 25th, 2023. As tracked by SimilarWeb, Gift Dreams is primarily being promoted across South America; Argentina (58%), Venezuela (15%), Bolivia (7%) and Colombia (7%). While its website is presented in English, Gift Dreams’ [Continue reading...]
Source: Gift Dreams Review: Gifting scheme targeting South America
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Defi Synergy Review: AI trading bot ruse MLM crypto Ponzi
Defi Synergy fails to provide ownership or executive information on its website. Defi Synergy’s website domain (“defisynergy.io”), was privately registered on December 23rd, 2023. On March 2nd, 2024, Defi Synergy uploaded a video to its official YouTube channel titled “Launch Defi Synergy“. The recording is of a Zoom webinar, primarily attended by what appears to [Continue reading...]
Source: Defi Synergy Review: AI trading bot ruse MLM crypto Ponzi
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Durex VIP Review: Ecommerce “click a button” Ponzi
Durex VIP fails to provide ownership or executive information on its website. Durex VIP’s website domain (“durexvip.cc”), was registered with bogus details on February 22nd, 2024. Of note is Durex VIP’s domain being registered through Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns [Continue reading...]
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Billionico Review: Secret GSPartners backdoor?
Billionico operates in the subscriptions MLM niche. The company is purportedly headed up by Daniel Von Lison. Lison stylizes himself as a “baron” and also goes by Daniel Markus von Lison. As per his FaceBook profile above, Lison represents he is from Germany. Lison has no known prior MLM experience. He’s a relatively obscure person [Continue reading...]
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Solex Review: Loran Swensen continues to violate FTC Act
Solex fails to provide ownership or executive information on its website, at least not directly. Kaj Larsen is cited as CEO on various Solex website blog posts. Loran Swensen is cited as Solex’s President. Both Solex and Kaj Larsen are based out of Utah. I wasn’t able to put together an MLM history on Larsen. [Continue reading...]
Source: Solex Review: Loran Swensen continues to violate FTC Act
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BFIC Gold Review: Omar Khan’s 4th MLM crypto Ponzi
BFIC Gold fails to provide ownership or executive information on its website. BFIC Gold’s website domain (“bficgold.io”), was privately registered on January 8th, 2024. Perusal of BFIC Gold’s official YouTube channel reveals several Pakistani and Indian nationals tied to the company. These include Mr. Zee; Shivam Kashyap; Sahil Raj Prajapati; Mahesh Sharma; Omar Khan; SK [Continue reading...]
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369X Review: Second Mavie Global Ponzi spinoff
369X operates in the cryptocurrency MLM niche. 369X’s website domain (“369x.io”), was privately registered on October 30th, 2023. On January 20th Mavie Global held a marketing event in Budapest, Romania. At the event, 369X was launched. In a January 19th Instagram post, 369X claimed to be in a “partnership” with Mavie Global and Ultron. Mavie [Continue reading...]
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Federation Network Review: Real-estate ruse Ponzi scheme
Federation Network fails to provide ownership or executive information on its website. Federation Network’s website domain (“federation-app.com”), was privately registered on August 24th, 2023. A marketing presentation hosted on Federation Network’s website cites “Sarah Cohen” as its CEO. Cohen doesn’t exist outside of Federation Network’s marketing, making her a prime Boris CEO candidate. In a [Continue reading...]
Source: Federation Network Review: Real-estate ruse Ponzi scheme
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Plus5 Club Review: App-based pyramid scheme
Plus5 Club fails to provide ownership or executive information on its website. Plus5 Club’s website domain (“plus5.co.za”), was privately registered on June 21st, 2023. Despite seeming to have ties to South Africa, for February 2024 SimilarWeb tracked ~319 monthly visits to Plus5 Club’s website. 100% of that traffic is reported to have originated from Japan. [Continue reading...]
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CashFlow Investment Review: 15% a day MLM Ponzi
Cashflow Investment fails to provide ownership or executive information on its website. Cashflow Investment has two known website domains: cashflowinvest.org – first registered back in 2022, private registration last updated on February 11th, 2024; and cashflowinvestment.ltd – first registered in May 2023, private registration last updated on February 25th, 2024 In an attempt to appear [Continue reading...]
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Qyral Review: Prescription hair care, skincare & weight loss
Qyral fails to provide clear ownership or executive information on its website. Founder and CEO Hanieh Sigari is mentioned in Qyral blog posts and a “story” page, but you have to get lucky and stumble across a blog post with that information. And even then it’s not particularly clear who Sigari is or her role [Continue reading...]
Source: Qyral Review: Prescription hair care, skincare & weight loss
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Nelo Life Review: FinMore promoters launch pyramid scheme
Despite actively marketing for signups, Nelo Life fails to provide ownership or executive information on its website. At time of publication, Nelo Life’s website displays a “global pre-launch” countdown timer: 41 days from today puts Nelo Life’s launch on or around April 29th, 2024. When readers first began contacted me about Nelo Life a few [Continue reading...]
Source: Nelo Life Review: FinMore promoters launch pyramid scheme
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TeaMiner Review: Another Juan Reynoso MLM crypto Ponzi
TeaMiner operates in the MLM cryptocurrency niche. The company represents it’s “main office” is in Wyoming in the US. Another corporate address for the shell company Teaminer S.A. in Panama is provided. TeaMiner’s “main office” address in Wyoming is attached to the shell company TeaMiner Inc. The address itself belongs to Opus Virtual Offices. It [Continue reading...]
Source: TeaMiner Review: Another Juan Reynoso MLM crypto Ponzi
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Grass Review: Wynd Labs securities fraud?
Grass fails to provide ownership or executive information on its website. Grass’ website domain (“getgrass.io”), was registered in March 2023. The private registration was last updated on February 29th, 2024. As per Grass’ website Terms and Conditions; This agreement (“Agreement”) is between you and Lower Tribeca Corp.(“Company”, “we”, “us”, “our”) and governs your access to [Continue reading...]
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Club4You Review: “Donations” ruse MLM gifting scheme
Club4You fails to provide ownership or executive on its website. Club4You’s website domain (“club4you.net”), was first registered in 2018. The private registration was last updated on September 5th, 2023. Of note is Club4You’s website defaulting to German, Club4You’s website source-code containing German and the company operating in euros. As of February 2024, SimilarWeb also tracked [Continue reading...]
Source: Club4You Review: “Donations” ruse MLM gifting scheme
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Game Ocean Review: GOT token Ponzi scheme
Game Ocean fails to provide ownership or executive information on its website. Game Ocean’s website domain (“gameocean.io”), was privately registered on January 16th, 2024. 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. Game Ocean’s Products [Continue reading...]
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TronCash Review: Eight-tier TRX Ponzi cycler
TronCash fails to provide ownership or executive information on its website. TronCash’s website domain (“troncash.net”), was privately registered on February 29th, 2024. Of note is TronCash’s official FAQ document was authored by “Laiba Zafar”. I wasn’t able to ascertain anything further on this individual. As always, if an MLM company is not openly upfront about [Continue reading...]
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