Trujivan Review: Tycoon69 trojan horse with magic plastic discs
Trujivan (pronounced “true-jivan”), operates in the magic plastic disc and nutritional supplement MLM niches. The company provides a corporate suite address in Las Vegas on its website. Further...
View ArticleUulala Review: Oscar Garcia triples down on securities fraud
Uulala operates in the cryptocurrency MLM niche. The company is based out of California in the US. Heading up Uulala is CEO Oscar Garcia, a resident of California. As per Garcia’s LinkedIn profile; For...
View ArticleTronconomy Review: 270% ROI tron smart-contract Ponzi
Tronconomy provides no information on its website about who owns or runs the company. Tronconomy’s website domain (“tronconomy.com”) was privately registered on April 12th, 2021. At time of...
View ArticleFamily First Life Review: “Aggressive compensation” insurance?
Family First Life operates in the life insurance MLM niche. The company was founded in 2013. A corporate address in Connecticut is provided. Heading up Family First Life is CEO and President Shawn...
View Article4QLife Review: Three-tier crypto Ponzi cycler
4QLife provides no information on its website about who owns or runs the company. 4QLife’s website domain (“4qlife.com”) was privately registered on June 23rd, 2021. Further research reveals marketing...
View ArticleBaccarat Staking Review: Michael Sander’s baccarat Ponzi
Baccarat Staking operates in the gambling MLM niche. The company is headed up by Michael Sander, who for some reason is going by “Michi Sander”. Believed to be a German national, on social media Sander...
View ArticleLifestyle Marketing Group Review 2.0: Matrix points pyramid
BehindMLM reviewed Lifestyle Marketing Group in June 2020. The company was headed up by CEO Shain Hymon. It’s business model was that of a $50 a month pyramid scheme. Later that same month BehindMLM...
View ArticleCVC Funding Review: Stolen FINRA broker name Ponzi
CVC Funding provides no information on its website about who owns or runs the company. CVC Funding’s website domain (“cvc-funding.io”) was privately registered on July 7th, 2021. A corporate address in...
View ArticleViral Compensation Review: Ten-tier 3×2 matrix Ponzi cycler
Viral Compensation fails to provide any credible ownership information on its website. Supposedly the company is run by “Ron Williams”, represented by a badly photoshopped profile avatar. The same...
View ArticleNominex Review: Crypto exchange with NMX token Ponzi
Nominex operates in the cryptocurrency MLM niche. Nominex’s website domain (“nominex.io”), was first registered in November 2017. The private registration, revealing only Russia as the address of the...
View ArticleABA Marketing Review: Weird Russian crypto pyramid scheme
ABA Marketing provides no information about who owns or runs the company on its website. ABA Marketing’s website domain (“aba.marketing”) was first registered in November 2014. The private registration...
View ArticleDigiCoin Markets Review: 7% daily returns Ponzi scheme
DigiCoin Markets provides no information about who owns or runs the company on its website. DigiCoin Markets’ website domain (“digicoinmarkets.com”), was privately registered on August 18th, 2021. In...
View ArticleUpistic Review: 1.3% to 2.3% daily ROI Ponzi scheme
Upistic provides no information on their website about who owns or runs the company. Upistic’s website domain (“upistic.com”) was privately registered on August 3rd, 2021. A corporate address in...
View ArticleMido Finance Review: Daily returns Dubai crypto Ponzi scheme
Mido Finance provides no information on its website about who owns or runs the company. Mido Finance’s website domain (“mido-finance.com”) was initially registered on January 24th, 2021. The private...
View ArticleBitPlam Review: 4% to 5% daily ROI Ponzi scheme
BitPlam provides no information on its website about who owns or runs the company. BitPlam’s website domain (“bitplam.com”), was privately registered on August 30th, 2021. Based on BitPlam’s Twitter...
View ArticleZeonis Review: NFT Ponzi with ZES token exit-scam
Zeonis provides no information on its website about who owns or runs the company. Zeonis’ website domain (“zeonis.io”), was privately registered on August 13th, 2021. Zeonis’ official white paper is...
View ArticlePandaTron Review: TRX smart-contract matrix cycler Ponzi
PandaTron provides no information on its website about who owns or runs the company. PandaTron’s website domain (“pandatron.io”), was privately registered on November 5th, 2021. As I write this,...
View ArticleDaxio adds SportsBot to its securities fraud offering
A reader recently tipped me off to an update to Daxio’s MLM offering. Daxio, as reviewed on BehindMLM in May 2020, is the fourth reboot of the Global Game Arena Ponzi scheme. Six months or thereabouts...
View ArticleGainBTT Review: BitTorrent Token Ponzi scheme
GainBTT provides no information on its website about who owns or runs the company. GainBTT’s website domain (“gainbtt.io”), was privately registered on May 24th, 2021. In an attempt to appear...
View ArticleGift Of Legacy Review: Rebooted $100 gifting pyramid scheme
Gift Of Legacy fails to provide company ownership information on its website. In fact as I write this, Gift Of Legacy’s website is nothing more than a video placeholder with a launch timer. The company...
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