Crunchi Review: No comp plan? Avoid.
I hit a brick wall researching Crunchi. I searched high and low and couldn’t find a copy of their compensation plan. Not an original document. Not a presentation. Not even a summary – outdated or...
View ArticleUp2Give’s failed Helium Network venture
Up2Give was launched by Jerry Lopez in late 2019. A fraudulent gifting scheme, Up2Give as it originally launched collapsed mid last year. Lopez however was intent on further milking Up2Give...
View ArticleSilwana Global Review: GogolCoin Ponzi points
Silwana Global appears to have launched last year as Silwana Diamond. Silwana Diamond will create the largest platform for farmers and buyers from all over the world, enabling them to easily...
View ArticleBNB Profit Review: BinanceCoin 200% ROI bandwagon Ponzi
BNB Profit provides no information on its website about who owns or runs the company. BNB Profit’s website domain (“bnbprofit.org”) was privately registered on March 24th, 2021. A YouTube video...
View ArticleBNB33 Club Review: 33% a day binance coin Ponzi scheme
BNB33 Club operates in the MLM cryptocurrency niche. The company does provide executive details on its website, however these appear to be stock photos and/or stolen social media photos. This is based...
View ArticleMultiplyWESA Review: Second attempt to pump WESA tokens
MultiplyWESA is Graham Frame’s latest attempt to pump his WESA Ponzi token. MultiplyWESA follows an earlier pyramid scheme launch and removal of a manipulated token value guarantee. For information on...
View ArticleBNB Stake Review: 292% ROI binance coin bandwagon Ponzi
BNB Stake provides no information on its website about who owns or runs the company. BNB Stake’s website domain (“bnbstake.finance”) was privately registered on March 4th, 2021. As always, if an MLM...
View ArticleUniversal Abundance Review: Video library pyramid scheme
Universal Abundance’s website provides no information about who owns or runs the company. Universal Abundance’s website domain (“universalabundance.co”) was first registered in October 2019. The...
View ArticleProject Lantern Review: Michael Faust’s secret Ponzi scheme
Project Lantern has no website or public presence. The company is promoted in secret. The three executives behind Project Lantern are Michael Faust, Chris Thomson and Azli Noor. Michael Faust (right)...
View ArticleExp Realty Review: Real-estate MLM with lots of fees
Exp Realty operates in the real-estate MLM niche. The company described itself as “the first cloud-based brokerage”. Heading up Exp Realty is founder and CEO Glenn Sanford. Sanford’s LinkedIn profile...
View ArticleEzyTRX II Review: Collapsed EzyTRX reboot Ponzi
Last month BehindMLM reviewed EzyTRX. We noted at the time that a reboot, EzyTRX II, had just been announced. Today we revisit EzyTRX to see how the EzyTRX II reboot is going. As opposed to a...
View ArticleLegend Holdings Corp Review: Scammers hijack company name
Legend Holdings serves up quite the unverifiable company history on its website; Legend Holdings Corporation was founded in 1984 by Liu Chuanzhi and 10 other researchers with funding from the Computing...
View ArticleTrading Insight Review: Daily returns Boris CEO Ponzi
Trading Insight claims to be “officially registered in the UK and Hong Kong.” Certificates of incorporation for both jurisdictions are provided. For the purpose of MLM due-diligence, basic...
View ArticleOnward Capital Review: Daily returns Boris CEO Ponzi
Onward Capital represents it is headed up by founder and CEO Oscar Finnigan. To that end Onward Capital provides an elaborate backstory for Finnigan, dating back to 2000. The future founder of Onward...
View ArticleApex Financial: James Ward’s APT Ponzi token scheme
Apex Financial operates in the cryptocurrency niche. The company’s website domain is “theapex.app”, which was privately registered on January 12th, 2021. Apex Financial provide a number of executives...
View ArticleMedical Marketing Project Review: Medical research Ponzi
Medical Marketing Project operates from “yourprivateequity.com”. The website “medicalmarketingproject.com” is active, however based on marketing copy on the site I believe it’s run by affiliates (“MMP...
View ArticleMatt Bot AI Review: 10-30% monthly ROI securities fraud
Matt Bot AI operates from the domain “mtai.vip”. The domain was registered with incomplete bogus information on December 30th, 2020. At the time of publication Matt Bot AI’s website is nothing more...
View ArticleAffluence Network Review: Failed Golden Cash Ponzi reboot
Affluence Network, not to be confused with The Affluence Network, operates in the cryptocurrency MLM niche. The company doesn’t provide any contact details on its website. Heading up Affluence Network...
View ArticleProCash Review: ETH & TRX investment fraud
ProCash provides no information on its website about who owns or runs the company. A marketing PDF file linked from ProCash’s website identifies Rolando Mendoza as CEO of the company. According to his...
View ArticleViv Review 3.0: Stronger upfront bonuses, still pay to play
A few weeks back a reader reached out to suggest I revisit Viv in light of compensation changes. My first port of call was Viv’s website, on which I was only able to find a compensation plan dated...
View Article