Emza Gold Review: DailyGold multi-vitamin and mineral supplement
Emza Gold operate in the health and nutrition MLM niche and are based out of Florida in the US. Of note is that the corporate address provided on the Emza Gold website is actually that of a UPS Store...
View ArticleGold Trade Limited Review: A 6.78% daily ROI “for lifetime”?
There is no information on the Gold Trade Limited website indicating who owns or runs the business. GOLDTRADE LIMITED is backed by a professional and reliable management team that has years of combined...
View ArticlePool Investors: Entrepreneur Unified launch Ponzi cycler “product”
Pool Investors claims to be a ‘cash machine for use by Entrepreneur Unified members‘. Entrepreneur Unified is a Ponzi scheme launched about a month ago by Shebin John. In a comment left on BehindMLM’s...
View ArticleTraffic Hurricane: Ernest Ganz launches Traffic Monsoon Ponzi clone
There is no information on the Traffic Hurricane website indicating who owns or runs the business. The Traffic Hurricane website domain (“traffichurricane.plus”) was registered on August 16th, however...
View ArticleMega Holdings Review v2.0: Still overpriced web hosting
BehindMLM first reviewed Mega Holdings (also goes by Mega Holding) back in 2014. I was recently contacted by a Mega Holdings affiliate and advised that the compensation plan had significantly changed...
View ArticleSendViper Review: Email marketing suite & chain-recruitment
There is no information on the SendViper website naming who owns or runs the business. The SendViper website domain (“sendviper.com”) was registered on the 9th of January 2016, however the domain...
View ArticleTelexBit Review: TelexFree Ponzi rebooted with bitcoin
Right off the bat, TelexBit reveal they are connected to TelexFree: It was founded in 2016 by a group of entrepreneurs who believed in the project of a renowned marketing company which was founded and...
View ArticleHab Coin Review: Worthless Habcoin altcoin + pyramid recruitment
There is no information on the Hab Coin website indicating who owns or runs the business. On the “partners” section of the website, Hab Coin name Hab & JPR Privee Group of Companies as a partner....
View ArticleSkyWay Capital Review: Russian transport funding 22% daily ROIs?
Putting together information on SkyWay Capital is tricky, primarily because most of it is in Russian. As per the SkyWay Capital website (“skyway.capital”), Evgeny Kudryashov is credited as Director of...
View ArticleWe Care We Can Review: Followup to flopped Team Build Income
There is no information on the We Care We Can website indicating who owns or runs the business. The We Care We Can website domain (“wecarewecan.net”) was registered on August 22nd, 2016. Kao Ke Saetern...
View ArticleCalorchi Review: Blockchain Marketplace cryptocurrency e-commerce
There is no information on the Calorchi website indicating who owns or runs the business. The Calorchi website domain (“calorchi.com”) was registered on the 20th of July 2015, however the domain...
View ArticleFundising Review: Five-tier cash gifting
There is no information on the Fundising website indicating who owns or runs the business. The Fundising website domain (“fundising.com”) was registered on the 25th of July 2016, however the domain...
View ArticleWhole World Review: Oldschool paper queue pyramid scheme
There is no information on the Whole World website indicating who owns or runs the business. Whole World do however reveal they are based out of Russia. Russian registration numbers are provided on the...
View ArticleThe PLR System V2 Review: Three-tier cash gifting scheme
The original PLR System compensation plan was simple enough: Invest $25 and receive an eventual $100 ROI or invest $50 and receive an eventual $200 ROI. Payments were paid directly to The PLR System...
View ArticleCommunity Treasures Review: Five-tier matrix cycler Ponzi
There is no specific information on the Community Treasures website indicating who owns or runs the business. The Community Treasures website domain (“communitytreasures.co”) was first registered on...
View ArticleMomentis Review: Molecular messengers & merchant services
Momentis launched in 2010 and are the network marketing arm of Just Energy, a Canadian-based natural gas and electricity retailer. Momentis is based out of Texas in the US and is headed up by CEO...
View ArticleiNovaLife Review: Third-party services lead generation & recruitment
iNovaLife launched in 2014 and are based out of Québec in Canada. Listed as Founder and Director of Finance on the iNovaLife website is Martin Giroux (below right). As per Giroux’s iNovaLife corporate...
View ArticleTecademics Review: $12,000 “College of Internet Marketing” courses
Tecademics operate in the online marketing MLM niche. On the Tecademics website only a UPS Store address in the US state of Arizona is provided. Heading up Tecademics is Founder and CEO, Chris Record....
View ArticleBitKingdom Review: Malaysian MMM Global Ponzi clone
There is no information on the BitKingdom website indicating who owns or runs the business. The BitKingdom website domain (“bitkingdom.org”) was registered on the 14th of August 2015, however the...
View ArticleEagle Aurum Team Review: Gold-based matrix cycler Ponzi
The Eagle Aurum website identifies Alejandro R. Argilla as CEO and President of the company. No corporate address is provided on the Eagle Aurum website, however the company appears to be based out of...
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