202020Fund Review: Already collapsed Ponzi rebooted
The first iteration of 202020Fund was set up on the domain “202020fund.com”. It lasted a few weeks before collapsing. I know this because I’d queued 202020Fund up for review in Q3 2023. When it came...
View ArticleIDAA Games Review: Alpha GamesCoin Ponzi scheme
IDAA stands for Independent Digital Assets Alliance. Within the context of being an MLM company, IDAA is a sprawling mess: What we’re going to focus on in this review is IDAA Games and GrowthPool. IDAA...
View ArticleFrequense Review: Pitcocks go solo with LaCore Enterprises
Frequense fails to provide ownership or executive information on its website. Frequense’s website domain (“frequense.com”), was registered in June 2023. The private registration was last updated on...
View ArticleBuddyX Review: BDYX token pump & dump Dubai Ponzi
BuddyX fails to provide ownership or executive information on its website. BuddyX’s website domain (“buddy.io”), was privately registered on July 21st, 2023. It should be noted that prior to July 2023,...
View ArticleDailyMines Review: Cloud mining ruse Ponzi scheme
Daily Mines, aka TheDM, MyDMFarms and TheDMFarms, fails to provide ownership or executive information on its website. DailyMines’ current website domain (“thedm.cloud”), was privately registered on...
View ArticleIt’s Only 25 Cents Review: Adcredit Ponzi cycler
It’s Only 25 Cents fails to provide ownership or executive information on its website. It’s Only 25 Cents’ website domain (“itsonly25cents.com”), was privately registered on December 6th, 2023. An...
View ArticleCenture AI Review: AI trading bot ruse Ponzi scheme
Centure AI fails to provide ownership or executive information on its website. Centure AI’s website domain (“centureai.com”), was privately registered on September 16th, 2023. In an attempt to appear...
View ArticleWeb3 Asset Trading Review: Daily returns MLM crypto Ponzi
Web3 Asset Trading fails to provide ownership or executive information on its website. Web3 Asset Trading’s website domain (“webat12.com”), was privately registered on October 19th, 2023. Of note is...
View ArticleBitBest Review: Staking model MLM crypto Ponzi
BitBest fails to provide ownership or executive information on its website. BitBest’s website domain (“bitbestdex.com”), was privately registered on June 26th, 2023. On its website BitBest provides...
View ArticlePayFundFX Review: 3% a day MLM crypto Ponzi
PayFundFX fails to provide ownership or executive information on its website. PayFundFX’s website domain (“payfundsfx.info”), was privately registered on September 30th, 2023. The footer of PayFundFX’s...
View ArticleWire8 Review: LedgerBlock Ponzi scammers return
Wire8 fails to provide ownership or executive information on its website. In fact as I write this, Wire8’s website is nothing more an affiliate sign up or sign in form. Wire8’s website domain...
View ArticleTMT Network Review: TMT Matrix Ponzi cycler
TMT Network, aka TMT Matrix, fails to provide ownership or executive information on its website. TMT Network’s website domain (“tmt-matrix.co.za”), was privately registered on October 30th, 2023. As of...
View ArticleRoxxtter Club Review: MLM pyramid scheme feeder
Roxxtter Club fails to disclose ownership or executive information on its website. In fact as I write this, Roxxtter Club’s website is nothing more than a “coming soon” placeholder. This can be...
View ArticleFederal Stock Bond Review: MLM crypto clone website Ponzi
Federal Stock Bond fails to provide ownership or executive information on its website. Federal Stock Bond’s website domain (“federalstockbondinc.com”), was privately registered on January 14th, 2023....
View ArticleWarren Finance Review: WARREN token Ponzi scheme
Warren Finance fails to provide ownership or executive information on its website. In a corresponding GitBook, Warren Finance claims the “masterminds” behind the scheme are individuals who go by...
View ArticleDQF Review: Quantitative trading “click a button” Ponzi
DQF, aka Defi Quantify or DQF Quantization, fails to provide ownership or executive information on its website. DQF’s website domain (“defiquantify.com”), was privately registered on December 12th,...
View ArticleExitus Elite Review v2: Still a multi-tier gifting scheme in 2024
BehindMLM initially reviewed Exitus Elite back in 2016. It was a reboot of Exitus Network, a gifting scheme run by Paul Stevenson. Exitus Elite collapsed in 2017, prompting Stevenson to launch Exitus...
View ArticleShareTheWinnings Review: Jeremy Duncan’s 4th pyramid
ShareTheWinnings operates in the gaming MLM niche. Heading up the company is Jeremy Duncan, who cites himself as ShareTheWinnings’ owner. Duncan’s FaceBook profile locates him in the US state of...
View ArticleSmartSteps Review: NFT task-based MLM crypto Ponzi
SmartSteps fails to provide ownership or executive information on its website. SmartSteps’ website domain (“smartstep.live”), was privately registered on January 9th, 2023. SimilarWeb tracked ~11,500...
View ArticleNordea Partners Review: Company impersonation Ponzi
Nordea Partners has misappropriated the corporate identity of Nordea. Nordea is a multi-billion European bank headquartered in Finland. Nordea Partners has nothing to do with Nordea but misappropriates...
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