The Income Rocket Review: NFT grift matrix cycler Ponzi
The Income Rocket fails to provide company ownership or executive information on its website. The Income Rocket’s website domain (“theincrocket.com”), was privately registered on August 8th, 2022. If...
View ArticleVexam Review: 5% a day Ponzi aimed at Andrew Tate fans
Vexam fails to provide company ownership or executive information on its website. Vexam’s website domain (“vexam.com”), was first registered back in 2022. The private registration was last updated on...
View ArticleEmris International Review v2: Momentum Business Academy
Emris International was co-founded in late 2019 by Matthew Harris, Ilean Harris and Aspen Emry. BehindMLM published its initial Emris International review in June 2020. Shortly after launch, Emry left...
View ArticleTrust Your Universe Review: Dubai forex securities fraud
Trust Your Universe operates in the trading MLM niche. Trust Your Universe operates as Universe Trading LLC, a shell company incorporated in St. Vincent and the Grenadines. St. Vincent and the...
View ArticleDmining Review: Tron mining “click a button” app Ponzi
Dmining fails to provide company ownership or executive information on its website. Dmining’s website domain (“dmining.top”), was privately registered on March 1st, 2022. SimilarWeb currently ranks top...
View ArticleDreamTrips Review v2: Who is Verona International Holdings?
Following its Chapter 11 bankruptcy, DreamTrips emerged as the successor to WorldVentures about a year ago. DreamTrips came about as a result of Verona International Holdings acquiring WorldVentures’,...
View Article8 Minute Trader Review: Inside Youngevity’s forex opp
Youngevity’s foray into forex trading popped up on BehindMLM’s radar back in January. We didn’t have a company name but knew Sal Leto was involved. Leto’s past raised a red flag but we didn’t see...
View ArticleAwakend Review: Zenith weight loss autoship recruitment
Awakend fails to provide ownership and corporate information on its website. The company also fails to provide a corporate address. On the “contact us” section of their website, Awakend states it has...
View ArticleCforth Review: Mark Seyforth ditches Crowd1, steals exec
Back in July 2020 Mark Seyforth hitched his company LifeTRNDS to Crowd1. Crowd1 is a Dubai-based Ponzi scheme run by Swedish national Jonas Werner. Seyforth getting into bed with Crowd1 was a mutually...
View ArticleDataBank Review: Tom McMurrain’s SuperWallet CMDX reboot
2019 wasn’t a good year for Tom McMurrain. In March 2019 CMDX was on the verge of collapse, prompting McMurrain to beg for $100,000. Then in August CMDX was dumped from the only public exchange...
View ArticleTheon Global Review: Fulvic acid and turmeric drops (BOO?)
Theon Global operates in the nutritional supplement MLM niche. Heading up Theon Global is owner Lawrence Puckett. Puckett’s LinkedIn cites him as an owner and managing member of Theon Global since...
View ArticleXcelerate Review: Dan Maltais reselling Renssli Corp fuel tabs
Xcelerate International fails to provide company ownership or executive information on its website. I’m aware of Xcelerate International operating from two domains, “xcelfuel.com” and...
View ArticleXtreamFX Global Academy Review: Tradera pyramid spinoff
XtreamFX Global Academy fails to provide ownership and/or executive information on its website. Instead, XtreamFX Global Academy’s website is populated with stock photos and videos. XtreamFX Global...
View ArticleDubai Stocks Review: Trading ruse Ponzi targeting Uganda
Dubai Stocks fails to provide ownership or executive information on their website. Dubai Stocks’ website domain (“dubaistocks.club”), was privately registered on September 22nd, 2022. Although it’s...
View ArticleUB Football Review: “Click a button” Ponzi targeting Russia
UB Football provides no information on its website about who owns or runs the company. UB Football’s website domain (“ubfootball.com”), was first registered back in 2018. The registration was last...
View ArticleSuperDeal Review: 30% a day Ponzi scheme targeting Uganda
SuperDeal fails to provide ownership and executive information on its website. In fact as I write this, Super Deal’s website is nothing more than an affiliate login form: Ironically, despite the...
View ArticlePeace Ranch Review: Cow milking “click a button” Ponzi
Peace Ranch provides no information about who owns or runs the company on its website. In fact as I write this, Peace Ranch’s website is nothing more than an affiliate sign up form: Peach Ranch’s...
View ArticleiEarnBot Review: Tether “trading bot” Ponzi scheme
iEarnBot fails to provide ownership or executive information on its website. iEarnBot’s website domain (“iearnbot.com”), was first registered in December 2021. The private registration was last updated...
View ArticleStateEarn Review: $5 Ponzi scheme targeting Africa
StateEarns’ front-facing website has nothing to do with its MLM opportunity. This appears to be an attempt to hide investment fraud. StateEarn fails to provide company ownership and executive...
View ArticleLSG Financial Review: “Automated investing” Ponzi scheme
LSG Financial brands itself as a financial firm. LSG is an online financial institution. We help you plan your financial goals and recommend smart investment choices, so that you save time and gain...
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