Fund My Home Review: Mortgage pre-screening @ ~$3839
Fund My Home’s advertised website at “fundmyhome.org” fails to provide information on company ownership or management. I spotted a different URL in Fund My Home’s marketing materials...
View ArticleBillion Money Review: PAX gifting scheme
Billion Money provides no information about who owns or runs the company on its website. Billion Money website domain (“billionmoney.live”) was privately registered on February 24th, 2020. At the time...
View ArticleFun5 Exchange Review: FFV Ponzi points scheme
Fun5 Exchange operates in the cryptocurrency MLM niche. The company does provide an executive team on their website, however none of these people appear to actually exist. Someone also forgot to create...
View ArticleAntares Trade Review: AND Ponzi points scheme
Antares Trade operates in the cryptocurrency MLM niche. The company represents it is founded and run by “Alex Richter”: Richter is a good candidate for a Boris CEO, meaning he’s played by an actor....
View ArticleSuponic Global Review: SGC Ponzi points scheme
Suponic Global provides no information on their website about who owns or runs the company. In fact as I write this, Suponic Global’s website is just an affiliate login form. Languages offered on...
View ArticleRenao Global Review: Black living water? Ew.
Renao Global operates in the travel, tech and nutritional supplement MLM niches. Despite not existing up until a few months ago, Renao Global claims it has “a proven track record spanning almost 2...
View ArticleStrongbox250 Review: Activity Package Ponzi scheme
Strongbox250 launched a few weeks ago and provides a corporate address in London, UK on its website. Further research reveals this is a virtual address provided by The London Office. In their...
View ArticleBitalium Review: Trading ruse Ponzi scheme
Bitalium provides no verifiable information on its website about who owns or runs the company. The broken English corporate bio for “Sam Walch” is hardly confidence inspiring. In 2015 Sam Walch started...
View ArticleAldamax Review: MIG Ponzi points scheme
Aldamax provides incomplete information on their website about who owns or runs the company. Aldamax’s CEO is simply referred to as “Nasser”. The company’s Marketing Director is supposedly Diego G....
View ArticleiCooperative Review: Ebook three-tier pyramid scheme
iCooperative provides no information on its website about who owns or runs the company. iCooperative’s website domain (“icooperative.net”) was privately registered on July 14th, 2019. The US address...
View ArticleFreedom Equity Group: Too much marketing, no details
Freedom Equity Group operate in the insurance MLM niche. The company was founded in 2002 and is based out of California in the US. Heading up Freedom Equity Group are co-founders Ron Bloomingkemper...
View ArticleComex Trades Review: 6500% ROI every 100 days Ponzi
Comex Trades provides no information on its website about who owns or runs the company. Further research reveals a Comex Trades marketing video featuring CEO “Raymond Stokes”. Comex Trades’ marketing...
View ArticleDaxio Review: Global Game Arena’s fourth Ponzi reboot
A few weeks ago BehindMLM published a BetPlay365 review. Today BetPlay365’s website is unresponsive. Further research reveals the company has been rebooted as Daxio: You can also confirm this in the...
View ArticleOXI Corp Review: 10% a day “we do everything” Ponzi
OXI Corp provides no information about company ownership on its website. There is an “Our Team” section available, however none of the roles suggest executive positions. There’s also no external...
View ArticleClicXAds Review: AdPack bitcoin Ponzi scheme
ClicXAds provides no information on its website about who owns or runs the company. CliccXAds’ website domain (“clicxads.com”) was first registered in 2017. The domain registration was last updated...
View ArticleXOXO Network Review: ETH pyramid recruitment & gifting
XOXO Network’s website provides no information about who owns or runs the company. In fact as I write this, XOXO Network’s website is nothing more than an affiliate login form. XOXO Network’s website...
View ArticleUhuru Tribe Review: UHC Ponzi points scheme
Uhuru Tribe provides no information about who owns or runs the company on their website. Marketing copy on Uhuru Tribe’s website suggests the company is run by someone from South Africa. UHURU is a...
View ArticleSwissGold Market Review: Gold ruse cycler Ponzi
SwissGold Market’s website provides no information about who owns or runs the company. In SwissGold Market’s Terms and Conditions, the company represents it is incorporated as a shell company in...
View ArticleTruvy Review: No retail customer differentiation
Truvy began as TruVision Health, a Utah based MLM company launched in 2014. Initially heading up TruVision Health were co-founders Boyd Wathen and David Brown. The two are credited as the creator of...
View ArticleCryptoix Review: 200% a day crypto Ponzi
Cryptoix provides no information on its website about who owns or runs the company. Cryptoix’s website domain (“cryptoix.org”) was first registered in April 2019. The domain registration was last...
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