Fondo Angel Review: App Ponzi targeting Peru
Fondo Angel (Angel Fund), provides no information about who owns or runs the company on its website. Fondo Angel’s website domain (“fondoangel.co”), was privately registered on May 23rd, 2022. Fondo...
View ArticleInstant Recall Review: $3.99 a month geolocation pyramid
Instant Recall provides no information about who owns or runs the company on its website. Instant Recall’s website domain (“instantrecalls.com”), was privately registered on January 14th, 2021. Further...
View ArticleAlfa Investment Review: 30% a month Ponzi targeting Ecuador
Alfa Investment provides no information on its website about who owns or runs the company. In fact as I write this, Alfa Investment’s website domain is nothing more than an affiliate signup/login form:...
View ArticleSefiwo Farm Review: A Ponzi scheme for chickens?
Sefiwo Farm provides no information on its website about who owns or runs the company. Sefiwo Farm’s website domain (“sefiwo.com”), was privately registered on May 3rd, 2022. SimilarWeb currently ranks...
View ArticleNotchFX Trade Review: 220% a day Ponzi by serial-scammers
NotchFX Trade provides no verifiable information on its website about who owns or runs the company. NotchFX Trade’s website domain (“notchfxtrade.com”), was privately registered on September 12th,...
View ArticleLZTrade Fund Review: Lazy Boris CEO trading bot Ponzi
LZTrade Fund operates in the trading bot MLM niche. The company represents it is incorporated as Leizan Capital Limited in the BVI LZTD Investment Holdings in St Vincent and the Grenadines and LZTD...
View ArticleTDM Poolex Academy Review: 4% a day factory Ponzi
TDM Poolex Academy is part of a series of Ponzi schemes BehindMLM uncovered in our Homes CNL review. Marketing videos for the various Ponzi schemes were hosted on a Vimeo channel bearing the name...
View ArticleSmartValue Review: Purchase products pyramid scheme
SmartValue, which also goes by “SVPSL”, is an MLM company based out of Delhi, India. SmartValue describes itself as “a revolutionary idea that has transcended itself beyond the ordinary”. SmartValue...
View ArticleNewcrest Investments Review: Bitcoin Ponzi factory
Newcrest Investments provides no credible executive information on their website. Newcrest’s website is full of poorly photoshopped stock photos of offices: A list of Newcrest Investments’ Board of...
View ArticleBonanza Global Review: Boris CEO Dubai tether Ponzi
Bonanza Global operates in the cryptocurrency MLM niche. Corporate information provided by Bonanza Global appears to be baloney. In an attempt to appear legitimate, Bonanza Global provides...
View ArticleFVP Trade Review: Boris CEO FVP Holdings securities fraud
FVP Trade operated in the trading MLM niche. The company also goes by FVP Holdings. Looking at FPV Trade’s and FVP Holdings’ respective YouTube channels, it seems FPV Holdings was abandoned in mid...
View ArticleMartingale Bot Review: 200% ROI Telegram bot Ponzi
Martingale Bot doesn’t operate from a website. Instead it’s a bot run on Telegram. We’ll get more into this in the conclusion of this review. With respect to due-diligence though: Martingale Bot...
View ArticleNextera Review: 12% daily ROI crypto Ponzi scheme
Nextera provides no information on its website about who owns or runs the company. Nextera’s website domain (“nextera.ltd”), was privately registered on May 22nd, 2022. Despite only existing for just...
View ArticlePolinur Review: Metaverse buzz word Russian Ponzi
Polinur provides no information on its website about who owns or runs the company. Polinur’s website domain (“polinur.me”), was privately registered on April 24th, 2022. The company however only...
View ArticleElomir Review: Nutritional strips with an illegal ingredient?
Elomir operates in the nutritional supplement MLM niche. The company claims it was “founded in 2021 by Toan and Van Nguyen.” Toan and Van Nguyen are presented as Elomir’s CEO executive team: Elomir was...
View ArticleMarket Vision Review: Trading bot securities fraud
Market Vision fails to provide company ownership and/or executive information on its website. Market Vision’s website domain (“marketvision.io”), was first registered in May 2020. The private...
View ArticleMetaForce Review: Lado Okhotnikov’s 6th Forsage Ponzi
MetaForce is the sixth Forsage Ponzi scheme from serial scammer Lado Okhotnikov. Okhotnikov’s last scam was Forsage BUSD, a crypto smart-contract Ponzi that didn’t go anywhere. Forsage BUSD emerged in...
View ArticleMetFi Review: 1000% a year NFT cash grab Ponzi scheme
MetFi fails to provide company ownership or executive information on its website. Official MetFi marketing videos are dubbed over with robo voices. MetFi’s website domain (“metfi.io”), was first...
View ArticleAxxces Review: Edwin Haynes’ crypto securities fraud opp
Axxces operates in the trading MLM niche. At time of publication the company is in prelaunch, with Axxces’ website redirecting to a “I want to be a founder” marketing campaign”. A countdown on the page...
View ArticleShopWithMe Review: Christian Wiesner’s new ecommerce opp
ShopWithMe fails to provide company ownership or executive information on its website. ShopWithMe operates from the domain (“shopwithme.biz”), privately registered on April 14th, 2021. On June 30th...
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