MavWealth Review: E-currency penny auctions with Ponzi ROIs
There is no information on the MavWealth website indicating who owns or runs the business. The MavWealth website domain (“mavwealth.com”) was first registered on December 2nd, 2015. The registration...
View ArticleBitLuna Review: Ponzi adpacks & worthless LunaCoins
There is no information on the BitLuna website indicating who owns or runs the business. The BitLuna website domain (“bitluna.org”) was privately registered on November 14th, 2016. The anonymous owners...
View ArticleAdvClix Review: $50 to $30,000 adcredit Ponzi fraud
The AdvClix website identifies a “Mr. Duffy” as CEO of the company. Duffy is represented by an accounting themed stock cartoon image. His corporate bio meanwhile reads like it was written by someone...
View ArticleOxyHelper Review: ZarFund bitcoin gifting clone
The OxyHelper website identifies Minga Garcia as owner of the company. Garcia purportedly is from the US. A Facebook profile bearing the name Minga Garcia was created on two days ago on January 8th....
View ArticleGlobal Platinum Services Review: Travel subscriptions & recruitment
There is no information on the Global Platinum Services website indicating who owns or runs the business. The corporations MB Holidays LTD (UK) and PC Platinum Travel Inc. (US) appear in the Global...
View Article150 Cash Magic Review: $1.50 in, $1.1 million out Ponzi scheme
There is no information on the 150 Cash Magic website indicating who owns or runs the business. The 150 Cash Magic website domain (“150cashmagic.com”) was privately registered on January 4th, 2017. A...
View ArticleBode Pro Review: Can BK Boreyko resurrect Vemma post FTC?
BK Boreyko is best known in the MLM industry for founding Vemma back in 2004. At its peak, Vemma was doing hundreds of millions of dollars in annual sales. In 2015 the FTC shut Vemma down for being a...
View ArticleSpillover Factory Review: 0.5 BTC in, 82.15 BTC out Ponzi scheme
The Spillover Factory website identifies Mike Maxwell as Director of the company. An address in the US state of Delaware is also provided. Further research reveals this address actually belongs to...
View Article50K Profits Review: $500 to $50,000 PLR cash gifting
The 50K Profits website identifies “John and Lynn” as owners of the company. No specific information about the couple is provided. Further research reveals “John” is John Toth. Toth first appeared on...
View ArticleWexCoin Review: Ponzi pyramid attached to pump & dump altcoin
There is no information on the WexCoin website indicating who owns or runs the business. The WexCoin website domain (“wexcoin.com”) was registered on January 22nd, 2016. Wexco LLC is listed as the...
View ArticleInprexia Review: Bitcoin based adcredit cycler Ponzi scheme
There is no information on the Inprexia website indicating who owns or runs the business. The Inprexia website domain (“inprexia.com”) was privately registered on October 11th, 2016. The official...
View ArticleAIDP2PBTC Review: 2×8 matrix bitcoin cash gifting
There is no information on the AIDP2PBTC website indicating who owns or runs the business. The AIDP2PBTC website domain (“aidp2pbtc.com”) was privately registered on January 5th, 2016. Further research...
View ArticleCryptoBitx Review: Faisal Kamal launches second bitcoin gifting scheme
There is no information on the CryptoBitX website indicating who owns or runs the business. The CryptoBitX website does have an “about us” section, however at the time of publication it was blank. The...
View ArticleInfinitum Flame Review: Qwark Ponzi points Pool Miners reboot
There is no information on the Infinitum Flame website indicating who owns or runs the business. The company identifies the corporate entity Infinitum Flame, S.L., which Infinitum Flame claims is a...
View ArticleEthTrade Review: 30% monthly ROI cryptocurrency trading platform
There is no information on the EthTrade website indicating who owns or runs the business. The EthTrade website (“ethtrade.org”) was privately registered on February 26th, 2016. Although the US is...
View ArticlePanvoya Review v2.0: Affiliate membership separated via $10 fee
BehindMLM initially reviewed Panvoya back in May of 2015. A few days ago “Panvoya Support” left a comment on the review informing me that the compensation plan has since changed. The Panvoya...
View ArticleAsirvia Prelaunch Review: Saivian ROI model attached to subscriptions
There is no information on the Asirvia website indicating who owns or runs the business. Infact at the time of publication, the Asirvia website is nothing more than an email capture page. The Asirvia...
View ArticleWealth Mason Partners Review: Four-level bitcoin gifting scheme
There is no information on the Wealth Mason Partners website indicating who owns or runs the business. The Wealth Mason Partners website domain (“wealthmasonpartners.com”) was privately registered on...
View ArticleTeam1Bitcoin Review: 2×5 matrix bitcoin cash gifting
There is no information on the Team1Bitcoin website indicating who owns or runs the business. The Team1Bitcoin website domain (“team1bitcoin.com”) was privately registered on January 6th, 2016. If you...
View ArticleCrypto 24×7 Review: 2×3 matrix bitcoin cash gifting
There is no information on the Crypto 24×7 website indicating who owns or runs the business. The Crypto 24×7 website domain (“crypto24x7.com”) was privately registered on January 22nd, 2017. As always,...
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