NextGen Academy Review: BizzTradePro Ponzi implodes
Back in January BehindMLM covered BizzTradePro, a reboot of the twice collapsed BizzTrade Ponzi scheme – itself a reboot of the collapsed BizzTrek pyramid scheme. Yeah, there’s a lot of baggage here....
View ArticleBeOnWise Review: 2.77% a day Boris CEO Ponzi scheme
BeOnWise fails to provide ownership or corporate information on its website. In an attempt to appear legitimate, BeOnWise provides an incorporation certificate for BeOnWise Limited in Ireland. For the...
View ArticleMetaIndex Review: WRISE crypto 200% ROI Ponzi feeder
MetaIndex provides no company ownership or executive information on its website. MetaIndex’s website domain (“metaindex.fund”), was privately registered on November 26th, 2021. Further research reveals...
View ArticleSwapnex Review: Russian Boris CEO crypto Ponzi scheme
Swapnex provides no information on its website about who owns or runs the company. Swapnex’s website domain (“swapnex.io”), was privately registered back in December 2020. The company itself appears to...
View ArticleW3INV Review: 500% ROI bitcoin Ponzi scheme
World Wide Wallet Investment Limited, abbreviated as WW3INV, fails to provide company ownership or executive information on its website. W3INV’s website domain (“w3inv.com”), was privately registered...
View ArticleAnthony Norman’s Universal Pickle Ponzi collapses in 2 months
Universal Pickle was part of Anthony Norman’s EQT Bank Ponzi scheme. EQT Bank itself was a reboot of Norman’s collapsed Dragon Global Finance Ponzi. As per an undated update sent out to investors,...
View ArticleMetafi Yielders Review: Budget Boris CEO Ponzi?
Metafi Yielders provides no information on its website about who owns or runs the company. In an attempt to appear legitimate, Metafi Yielders provides a random residential address in NSW, Australia....
View ArticleModere Review v2: Shifting retail in 2022? Not really.
A reader reached out wondering if Modere had rebooted itself as “Shifting Retail” (sometimes “social retail”). I looked into it and found it was just a new marketing campaign: Figuring BehindMLM’s...
View ArticleMTC Education Review: $200 a month crypto education
MTC Education fails to provide ownership or corporate information on its website. The company’s website domain (“mtceducation.io”), was privately registered on November 17th, 2021. In an attempt to...
View ArticlePro Trade Club Review: $297 a month trading subscription
Pro Trade Club operates in the forex and crypto trading MLM niches. The company is headed up by founder and CEO Joshua Felts. BehindMLM recently came across Felts in our Manifest FX review. We flagged...
View ArticleSmart Business Corp Review: Decade-long Ponzi goes bitcoin
Smart Business Corp doesn’t provide company ownership or executive information on its website. Further research reveals Ernesto Reséndiz being credited as Smart Business Corp’s founder and CEO: On...
View ArticleMasterWorks Investment Review: Ponzi scammers get creative
Masterworks Investment provides no credible information about who owns or runs the company on its website. Masterworks Investment’s website does have a “team members” page. Names on the page however...
View ArticlePegasus Review: 1.5% a day, 300% ROI MLM crypto Ponzi
Pegasus provides no information on its website about who owns or runs the company. Pegasus’ website domain (“pegasus.cx”), was privately registered on August 31st, 2021. Pegasus’ official social media...
View ArticleNugen Coin Review: Free Mart gets into crypto fraud
Nugen Coin provides no information on its website about who owns or runs the company. Nugen Coin’s website domain (“nugencoin.com”), was privately registered on November 1st, 2021. I became aware of...
View ArticleGym Network Review: BNB to GYMNET token Ponzi scheme
Gym Network provides no executive or ownership information on its website. Instead Alberto Mera, Lewis Mhlanga and Timur Ozturk are presented as low-tier staff to represent the company: Further...
View ArticleHyperOne: Fourth HyperTech crypto Ponzi hoax [updated]
I wasn’t sure if HyperOne was a joke at first. Update 17th May 2022 – Turns out my spidey sense was dead on, HyperOne doesn’t appear to have anything to do with HyperTech, HyperFund or Hyperverse....
View ArticleSpellbound Review: Intention candles?
Spellbound, aka The Spellbound Co, operates in the personal care MLM niche. Spellbound’s website represents the company is based out of the UK… This website and our communications are created for...
View ArticleLion Group Corporation Review: 365 day ROI Ponzi
Lion Group Corporation provides no information on its website about who owns or runs the company. Lion Group Corporation’s website domain (“liongroupcorp.com”), was registered on October 19th, 2021....
View ArticleGet It Club Review: Colombian Xifra Ponzi clone
Get It Club provides no information about who owns or runs the company on its website. In fact as I write this, Get It Club’s website is just an affiliate sign in form: Get It Club’s website domain...
View ArticleDF Finance Review: “Click a button” daily tasks Ponzi scheme
DF Finance fails to provide company ownership or executive information on its website. In fact as I write this, DF Finance’s website is nothing more than an affiliate registration/login form: Our...
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