ABC Holdings Review: Arkbit Capital Ponzi reboot
ABC Holdings fails to provide ownership or executive information on its website. ABC Holdings has two known website domains: abcholdings.io – privately registered on September 28th, 2023 abcmining.me –...
View ArticleNexus Rewards Review v2: Pyramid scheme on second reboot
Nexus Rewards launched in 2022. It was a reboot of the collapsed NXR Global pyramid scheme, combining recruitment commissions with “savings and cashback apps”. I’m not exactly sure when but Nexus...
View ArticleInfinity X Review: Collapsed Infinity Pi Ponzi reboot
A visit to Infinity Pi’s website reveals new “Infinity X” branding. Infinity Pi was a short-lived MLM crypto Ponzi run by Chinese scammers. Launched in Q3 2023, Infinity Pi first collapsed in October....
View ArticleGlobal Adkach Review: “Watch ads” Ponzi scheme
Global Adkach fails to provide ownership or executive information on its website. Global Adkach’s website domain (“adkach.com”), was registered in March 2022. The private registration was last updated...
View ArticleLife Miner Review: Crypto mining ruse Ponzi scheme
Life Miner has four known website domains: lifeminer.tech (main website), privately registered March 5th, 2023 lifeminer.io (affiliate backoffice), privately registered September 19th, 2023...
View ArticleAlyx Union Review: Boris CEO MLM crypto Ponzi
Alyx Union fails to provide ownership or executive information on its website. Alyx Union’s website domain (“alyxunion.com”), was privately registered on October 30th, 2023. Web access to Alyx Union’s...
View ArticleJUFB Review: Football “click a button” app Ponzi
JUFB fails to provide ownership or executive information on its website. JUFB’s website domain (“jufb.top”), was first registered in July 2006. The private registration was last updated on October...
View ArticleOmegaPro.IN Review: Same name, different Ponzi scheme
OmegaPro.IN, not to be confused with the notorious Dubai-based OmegaPro Ponzi, fails to provide ownership or executive information on its website. OmegaPro.IN’s website domain (“omegapro.in”), was...
View ArticleMevi AI Review: Boris CEO AI trading bot ruse Ponzi
Mevi AI fails to provide verifiable ownership or executive information. On its website, Mevi AI cites “Timon Dellis” as its CEO: In official Mevi AI marketing videos however, Dellis is represented by a...
View ArticleTrustBet Review: Merobit Ponzi scammers try again
TrustBet fails to provide ownership or executive information on its website. TrustBet’s website domain (“trustbet.io”), was privately registered on November 8th, 2023. In an attempt to appear...
View ArticleBarnaje Review: Sovereign citizen nutjob gifting scheme
Barnaje presents itself as an “anonymous DAO that’s community powered & fraud proof.” This is an instant red flag. In MLM, admins hide behind claimed decentralization to avoid being named as owners...
View ArticleOverdome Review: Verse Network Dubai Ponzi spinoff
Overdome fails to provide ownership or executive information on its website. In fact as I write this, Overdome’s website is nothing more than an affiliate log in button. Overdome’s website domain...
View ArticleS19antminers Review: AI crypto mining ruse Ponzi
S19antminers fails to provide ownership or executive information on its website. S19antminers’ website domain (“s19antminers.com”), was registered in August 2023. The private registration was last...
View ArticleTitan369 Review: 300% ROI MLM crypto Ponzi
Titan369 fails to provide ownership or executive information on its website. In fact as I write this, Titan369’s website is marked “coming soon”. On a separate “platform” subdomain, Titan369 affiliates...
View ArticleAltera Global Review: Boris CEO MLM crypto Ponzi
Altera Global fails to provide verifiable ownership or executive information on its website. Altera Global cites “Geoff Walker” as… well they don’t actually say what. He’s just on their website. Walker...
View ArticleThe Stone Fund Review: 20% a day MLM crypto Ponzi
The Stone Fund fails to provide verifiable ownership or executive information on its website. While The Stone Fund does claim its CEO is “Ian Hudson”… …the photo used to represent Hudson is a stock...
View ArticleDiva Secret International Review: SuperLife pyramid reboot
Diva Secret International operates in the nutritional supplement MLM niche. The company is based out of Malaysia and headed up by founder John Britto (aka Prospero JB). Britto’s Diva Secret...
View ArticleSavings Highway Global Review: Third pyramid reboot
BehindMLM first reviewed Savings Highway back in 2012. We found a “membership” MLM company selling access to discounts. With nothing marketed or sold to retail customers, we classified Savings Highway...
View ArticleAt Cost Metals Review: Preservation of Wealth pyramid reboot
At Cost Metals fails to provide ownership or executive information on its website. A visit to At Cost Metals reveals a simple homepage design, on which you’ll find an affiliate signup link, AI avatar...
View ArticleTradixis Review: Crypto trading ruse Ponzi scheme
Tradixis fails to provide verifiable ownership or executive information on its website. Executive information that is provided is made-up with generic corporate bios: Tradixis’ website domain...
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