5 Billion Sales Review: Magic internet money?
5 Billion Sales provides no information on its website about who owns or runs the company. 5 Billion Sales’ website domain (“5billionsales.com”), was registered on May 25th, 2021. The private...
View ArticleDreamTrips Review: WorldVentures survives Ch 11 bankruptcy
DreamTrips was initially the name of WorldVentures’ travel service product. It has now been launched as a stand-alone MLM company. Who owns DreamTrips is murky. WorldVentures filed for bankruptcy in...
View ArticleQuility Review: Symmetry Financial Group & Asurea merger
Quility operates in the insurance MLM niche. The company doesn’t provide a corporate address on its website, but does state it’s “Made with (heart emoji) in CA, NC and NV”. Quility provides a brief...
View ArticleEaconomy Review 2.0: Third relaunch, compliance issues
Eaconomy was first reviewed here on BehindMLM in May 2019. Eaconomy’s original launch collapsed in less than a year. The brand lay dormant until is was resurrected by owner Hassan Mahmoud (right) in...
View ArticleEdain Review: EAI token smart-contract Ponzi scheme
Edain operates in the cryptocurrency MLM niche. The company provides a corporate address for “Edain Technologies AG” in Switzerland. Heading up Edain are co-founders Hardy F. Schloer, Adela Fofiu and...
View ArticleInfinity Global Review: Bitex packages pyramid scheme
Infinity Global operates in the financial services MLM niche. The company doesn’t provide a corporate address on its website. Heading up Infinity Global is CEO Leopoldo Castillo. Oddly enough I...
View ArticleKari Wahlroos launches conspiracy theory Twitter clone
Following a string of failed schemes, Kari Wahlroos is back with his own social media platform. On the backend it’s the usual cryptocurrency shenanigans. In a video uploaded to FaceBook on December...
View ArticleBNBBusiness Review: BNB smart-contract Ponzi scheme
BNBBusiness provides no information on its website about who owns or runs the company. BNBBusiness’ website domain (“bnbbusiness.org”) was privately registered on August 1st, 2021. At time of...
View ArticleFreedom Group Review: Offshore properties & income streams
Freedom Group operates in the “hide your assets” MLM niche. The company doesn’t provide a corporate address on its website. Freedom Group’s official Facebook page however, is managed from Norway and...
View ArticleAutoTrade Gold Review: Panthera Trade & Pansaka sec fraud
Despite the company going by AutoTrade Gold, it actually operates off a domain belonging to Panthera Trade Technologies. Supposedly Panthera Trade Technologies has an “API platform dedicated to...
View ArticleKindred Hearts Review: $100 four-tier illegal gifting scheme
Kindred Hearts provides no information on its website about who owns or runs the company. Kindred Hearts website domain (“kindredheartsteam.com”), was first registered in 2009. The private registration...
View ArticleTRVL Review: Travel discount portal pays on recruitment
TRVL operates in the discount travel booking MLM niche. The company operates as TRVL Ventures International and is based out of Georgia in the US. Heading up TRVL are co-owners Spencer Iverson (CEO),...
View ArticleS-Group Review: Sincere Systems Ponzi scheme rebooted
Sincere Systems launched in late 2019. It was a simple token Ponzi scheme, centered around “sincere tokens”. Sincere Systems made a showing of being a “UK company”, but in reality was run by Russian...
View ArticleMatrix Pro Leads Review: Pay to play lead generation
Matrix Pro Leads cites itself as “a division of Print Buyers Club Inc.”. Print Buyers Club is a Florida corporate. Both it and Matrix Pro Leads are owned and operated by CEO Billy Hayes. Specifically,...
View ArticleTheClub.Travel Review: Jon McKillip launches travel opp
TheClub.Travel, one of the more awkwardly named MLM companies I’ve come across, provides no corporate ownership or management information on its website. TheClub.Travel’s website domain...
View ArticleIX Inversors Review: 300% ROI Ponzi scheme
IX Inversors provides no information on its website about who owns or runs the company. IX Inversors operates from two website domains; “ixinversors.net” and “ixinversors.world”. IX Inversors’ .NET...
View ArticleWinWheel Review: Algotech rebooted with OneCoin scammers
Algotech was a Ponzi scheme that surfaced a few months ago. The scam didn’t last long before it collapsed. At time of publication Algotech’s website has been disabled. Before it was pulled, here’s what...
View ArticleValidus Review: Dubai crypto Ponzi gobbles up AuLives
Validus popped up on my radar as a result of its recent acquisition of AuLives. AuLives being a Ponzi scheme, launched by former OneCoin scammers in mid 2018. At time of publication Alexa ranks traffic...
View ArticleIntelligence Prime Capital Review: Boris CEO Ponzi scheme
Intelligence Prime Capital provides no information on its website about who owns or runs the company. Intelligence Prime Capital also goes by the company names IPC Trade and IPCapital. Intelligence...
View ArticleNu Xtrax Review: Liquid Gold RX rebooted with iHerQles
Nu Xtrax provides no information on its website about who owns or runs the company. Nu Xtrax’s website domain (“nuxtrax.com”), was privately registered on April 2nd, 2021. BehindMLM reviewed Liquid...
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