MyGenStart Cycler: Genusity now a $195 in, $10,330 out Ponzi
Genusity is an MLM company co-founded by Tim Sebert and Randy Thomas. BehindMLM reviewed Genusity in late 2017. We noted an MLM opportunity built around the sale of bluetooth spam devices. Today...
View ArticleTectum Review: Failed blockchain co. launches 300% Ponzi
Tectum operates in the cryptocurrency MLM niche. The company represents it is part of CrispMind LTD. CrispMind purportedly has both US and European offices. Tectum’s provided Illinois corporate suite...
View ArticleAOL918 Review: “Click a button” task-based app Ponzi
AOL918 provides no information on its website about who owns or runs the company. AOL918’s website domain (“aol918.com”), was privately registered on March 10th, 2022. If we look at the source-code of...
View ArticleCoinaxium Review: Crypto Ponzi feeder
Coinaxium fails to provide company ownership or executive information on its website. Coinaxium’s website domain (“coinaxium.com”), was privately registered on March 11th, 2022. SimilarWeb reports an...
View ArticleIDLife Review 2.0: Josh Paine leads WorldVentures refugees
BehindMLM first reviewed IDLife back in 2014. Back then IDLife was fronted by founder and CEO Logan Stout. Of note was IDLife wading into dangerous regulatory territory, by representing itself to be a...
View ArticleO’Qubuss Review: Desperate IX Inversors third reboot Ponzi
O’Qubuss is being run in secret. That’s because it’s likely a reboot of the twice collapsed IX Inversors Ponzi scheme. A visit to O’Qubuss’ website reveals a blank page. Apparently the signup form and...
View ArticleGoTik: Tiktok themed “click a button” Ponzi targeting Colombia
Whereas “click a button” Ponzis typically have a functioning website, GoTik directs website visitors straight to their app: GoTik operates from the domain (“gotik.info”), privately registered on July...
View ArticleHacken Pool Review: “Pumping and dumping” crypto Ponzi
Hacken Pool provides no information on its website about who owns or runs the company. Hacken Pool’s website domain (“hackenpool.com”), was registered on June 19th, 2021. The domain registration was...
View ArticleThe Z System Review: Paul Darby still pushing pyramids
The Z System, also going by the Z 712 Money System, is the latest MLM opportunity from serial scammer Paul Darby. To his credit, Darby fronts The Z System in a marketing video front and center on the...
View ArticleRolvi Trading Review: Boris CEO Ponzi offering 2.85% a day
Rolvi Trading operates in the trading MLM niche. Rolvi Trading’s website domain (“rolvi.com”), was first registered in 2016. The private registration was last updated in August 2021, which is when the...
View ArticlePlayCare Health Review: Heart rate monitor + nutrition supps
PlayCare Health is a LaCore Enterprises MLM company. The company combines the personal development and nutritional supplement MLM niches. PlayCare Health Inc. was incorporated in Texas in February...
View ArticleNexusICO Review: NICO token Boris CEO Ponzi scheme
NexusICO operates in the cryptocurrency MLM niche. NexusICO’s website domain (“nexusico.com”), was privately registered in October 2019. The company provides three corporate addresses on its website,...
View ArticleFirst Scrap Review: Recycling themed Boris CEO Ponzi
First Scrap provides no information on its website about who owns or runs the company. First Scrap’s website domain (“firstscrap.com”), was first registered in November 2020. The private registration...
View ArticleMetanetix Review: NDT token “metaverse” grift Ponzi scheme
Metanetix fails to provide ownership or executive information on its website. Metanetix’s website domain (“metanetix.io”), was privately registered on April 1st, 2022. In an attempt to appear...
View ArticleRecompense Review: Terrance Gibson’s recovery scam
Recompense identifies Terrance D. Gibson Sr. as owner of the company on its website. Gibson Sr., a resident of Georgia in the US, is cited as a pastor, author and entrepreneur. What isn’t disclosed is...
View ArticleEnvi FX Review: “Automated Capital” trading financial fraud
Envi FX fails to provide company ownership and executive information on its website. Envi FX’s website domain (“envifx.com”), was first registered in 2020. The private registration was last updated on...
View ArticleCancri Jewelry Review: Jewelry storefront Ponzi in Turkey?
Cancri Jewelry provides no information on its website about who owns or runs the company. Cancri Jewelry’s current website domain (“cancrijewelry.diamonds”), was privately registered on December 23rd,...
View ArticleLucent Trader Review: 20% a week stolen identity Ponzi
Lucent Trader provides no credible company ownership or executive information on its website. Supposedly, Lucent Trader is headed up by Chairman James Brent Craig; James Brent Craig is Chairman and...
View ArticleCashflow NFT Review: NFT real estate themed securities fraud
CashFlow NFT’s website is currently nothing more than an signin/signup form: To the right is an unlisted marketing video, which leads to CashFlow NFT’s official YouTube channel. There you’ll find two...
View ArticleBravenly Global Review: Aspen Emry’s Emris Intnl follow-up
Bravenly operates in the nutritional supplement MLM niche. The company is based out of Florida in the US. Heading up Bravenly Global are co-founders Aspen and Brent Emry. Aspen Emry serves as Bravenly...
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