ImpulsX Review: EurekaCoin crypto Ponzi reboot
There are three components of ImplusX; ImpulsX Passive, ImpulsX Trading and the EurekaX crypto exchange. All three of these entities run on separate websites, none of which disclose company ownership...
View ArticleTronBase Review: 310% ROI smart-contract Ponzi
TronBase provides no information on its website about who owns or runs the company. TronBase’s website domain (“tronbase.io”) was privately registered on August 28th, 2020. The majority of TronBase...
View ArticleRobot22 Trade Review: “Algo trading” Ponzi scheme
Robot22 Trade provides no information on its website about who owns or runs the company. Robot22 Trade’s website domain (“robot22trade.com”) was first registered in October 2019. The private...
View ArticleAmplifei Review: Hapinss Brands supps w/ forced autoship
Amplifei operates in the nutritional supplement MLM niche. The company is headed up by Founder and CEO Robert Oblon. On its website Amplifei provides a UPS store address in Indiana. According to...
View ArticleElixoo Review: Meteorite powder products, because why not?
Elixoo provides no information on its website about who owns or runs the company. In fact as I write this, Elixoo’s .NET website is nothing more than an affiliate login portal. Elixoo is also believed...
View ArticleiX Global Review: Securities fraud hidden behind edu platform
iX Global launched last year and is headed up by co-founders Anita Davis (COO), Helen Boyle (CCO) and Joe Martinez (CEO). On iX Global’s website Martinez is presented as the sole founder of the...
View ArticleTroncase Review: 300% ROI tron smart-contract Ponzi
Troncase provides no information on its website about who owns or runs the company. Troncase’s website domain (“troncase.io”) was privately registered on September 9th, 2020. Official marketing videos...
View ArticleNimbus Platform Review 2.0: New Ponzi tokens, same scam
BehindMLM’s initial Nimbus Platform review was published last August. At the request of a reader last month, who claimed “things (have) changed”, today we revisit Nimbus Platform for an updated review....
View ArticleiGenius Review: Investview continues sec fraud with EndoTech
Likely emboldened by the SEC’s lack of action for years, Investview has rebooted Kuvera Global as iGenius. At the time of publication Kuvera Global’s former website domain now redirects to iGenius....
View ArticleVRDa1 Review: Ex LEO exec’s Property Points Ponzi scheme
VRDa1 provides no information on its website about who owns or runs the company. The only names attached to the company are a group VRDa1 refers to as its “league of legends”; Waqas Suhail, Mahfooz...
View ArticleExove Investment Review: 2.5% a day bitcoin Ponzi scheme
Exove Investment provides no information on its website about who owns or runs the company. Exove Investment’s website domain (“exoveinvestment.com”) was privately registered on November 6th, 2020. In...
View ArticlemyWorld Review: Cashback World, Lyconet & Lyoness in 2021
Lyoness is based out of Austria. The company was founded by Hubert Freidl all the way back in 2003. BehindMLM first reviewed Lyoness in 2012. An updated review of Lyconet was published in 2014. In...
View ArticleGSPartners Review: Josep Heit’s G999 Karatbars spinoff
GSPartners operates in the cryptocurrency niche. The company provides no executive information on its website. Through our reporting on Karatbars International however, we know GSPartners was launched...
View ArticleSnapBots Review: Snap Innovations’ Ponzi factory origins
SnapBots provides no information on its website about who owns or runs the company. SnapBots website domain (“snapbots.io”) was first registered in February 2018. The private registration was last...
View ArticleXelliss Review: Natura4Ever rebrands, retail addressed
Xelliss operates in the nutritional supplement MLM niche. Xelliss was formerly known as Natura4Ever. Based on Xelliss’ official Facebook group name-change, the rebrand took place in mid 2020. BehindMLM...
View ArticleCorsair Group Review: Pillaging what’s left of Cloud Horizon
In a nutshell, Corsair Group is what’s left of Cloud Horizon. Cloud Horizon was a Ponzi scheme launched by Frank Ricketts in early 2019. Ricketts scamming goes back years. BehindMLM first records of it...
View ArticleThe Perfect System Review: Old-school ebook library pyramid
The Perfect System’s website is a lengthy marketing pitch, supposedly authored by “Bill Anderson”. On LinkedIn Anderson goes by “William Anderson”. His profile has him operating out of the US state of...
View ArticleOro One Review: Gold themed cycler Ponzi
Oro One operates in the precious metals MLM niche. Oro One’s website domain (“oro.one”) was first registered in February 2019. The private registration was last updated on July 9th, 2020. In an attempt...
View ArticleMyGBit Mining Review: Ethereum cloud mining Ponzi scheme
MyGBit Mining provides no information on its website about who owns or runs the company. MyGBit Mining’s website domain (“mygbit.com”) was first registered in 2016. The domain registration was last...
View ArticleSilver Icing Review: Fashion clothing with strong retail focus
Silver Icing operates in the fashion MLM niche. The company was founded in September 2011 as a ‘manufacturing and wholesale business, selling to boutiques across Canada.’ In 2013 the company hit a few...
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