Q Sciences Review 2.0: Simpler comp plan with strong autoship focus
BehindMLM first reviewed Q Sciences just over two years ago in 2016. A reader recently reached out to us with the news that since then, Q Sciences have updated their compensation plan. The new plan is...
View ArticleMagellan International Alliances Review: BetChips now e-commerce
Magellan International Alliances operate in the cryptocurrency MLM niche. A corporate address in Ireland is provided on the Magellan International Alliances website, however further research reveals...
View ArticleEvolution Travel Review: Paycation travel pyramid clone
Evolution Travel operate in the travel MLM niche, with an address in Las Vegas, Nevada provided on their website. Further research however reveals this address actually belongs to Regus and is virtual...
View ArticleAI Trade Review: Bot trading crypto Ponzi scheme
AI Trade provides no information on their website about who owns or runs the business. The AI Trade website domain (“aitrades.org”) was privately registered on May 9th, 2018. Official AI Trade...
View ArticleRamTrex Review: Crypto Ponzi collapsed? Fork blockchain and reboot.
Mass Cryp was a Ponzi scheme that launched in late 2017. Three co-founders headed up the scam; Pijush Sarkar (CEO), Saurabh Singh (CFO) and Shashank Mishra (COO). The basic gist of Mass Cryp’s business...
View ArticleFinancial Education Services Review: $715 commission on $499 sale?
Financial Education Services operates in the financial services MLM niche. The company provides a PO Box address in the US state of Michigan on their website. Heading up Financial Education Services...
View ArticleLifeVantage class-action filed, pyramid scheme & snake oil allegations
BehindMLM reviewed LifeVantage back in 2015. Although retail was possible, we found LifeVantage’s overall business model was focused mostly on autoship affiliate recruitment. This combination of token...
View ArticleLimbic Arc Review: Get vitamins and nutrients through a mobile app?
Limbic Arc operates in the health and wellness MLM niche and are based out of Utah in the US. The company is owned by Global Unicorn Holdings, a publicly traded company. The founder and CEO of Limbic...
View ArticleCrypto15 Review: Todd Hirsch out of jail, straight back to scamming
Crypto15 provides no information on their website about who owns or runs the business. The Crypto15 website domain (“crypto15.com”) was privately registered on August 4th, 2018. Further research...
View ArticleKaching Fund Review: 200 day ROI investment package Ponzi scheme
Kaching Fund cite “James Brown” as founder and CEO on their website. Brown is represented by a very stock-looking image of a businessman, locked hexagon graphic. The image file used to represent Brown...
View ArticleExoCoin Review: Two-tier EXYS and EXO points lending Ponzi
ExoCoin provides no information on their website about who owns or runs the business. The ExoCoin website domain (“exo-coin.io”) was privately registered on February 15th, 2018. Language on the ExoCoin...
View ArticleiBull Trade Review: Twelve-month ROI crypto mining Ponzi scheme
The iBull Trade website identifies Salvatore Tagliavia, Giuseppe Mancino and Stefano Soldi as co-founders of the company. Of the three iBull Trade co-founders, Tagliavia appears to be running the show....
View ArticleDominant Finance Review: 400 day ROI crypto mining Ponzi
Dominant Finance operates in the financial MLM niche and is headed up by President Thomas Eklundh. According to Eklundh’s Facebook profile he’s based out of Gothenburg, Sweden. There are a few photos...
View ArticleEdu Swarm Review: Five-tier 2×2 matrix bitcoin Ponzi cycler
Edu Swarm provide no information on their website about who owns or runs the business. The Edu Swarm website domain (“eduswarm.com”) was privately registered on April 27th, 2018. Further research...
View ArticleFinish Line Network Review: Traffic Authority reboot, still pay to play
At the time of publication Finish Line Network doesn’t appear to exist outside of an email capture page. Finish Line Network affiliates are redirecting recruits to the domain (“lockinyourprofits”), a...
View Article2 Dollar Matrix Review: Recruit 400 million people and earn $65 mill
2 Dollar Matrix provides no information on their website about who owns or runs the business. The 2 Dollar Matrix website domain (“2dollarmatrix.com”) was privately registered on July 18th, 2018. As...
View ArticleMonetriza Review: Altcoin dump laundering with pyramid recruitment
Monetriza provides no information on their website about who owns or runs the business. The Monetriza website domain (“monetriza.com”) was privately registered on October 12th, 2017. As always, if an...
View ArticleHoliday Coin Club Review: Matrix cycler with a mandatory travel twist
The Holiday Coin Club is anti-consumer and does nothing to encourage retail sales. Visitors to the website are informed they require “exclusive access” to the Holiday Coin Club website, through an...
View ArticlePosMiners Review: 45 day ROI bitcoin & gold poker Ponzi scheme
The PosMiners website provides no information about who owns or runs the company. The PosMiners website domain (“posminers.com”) was privately registered on December 10th, 2017. At the time of...
View ArticleAuLives Review: SGC Ponzi points OneCoin clone
AuLives provides no information about who owns or runs the company on its website. The AuLives website domain (“aulives.com”) was privately registered on May 29th, 2018. An address in Dubai is provided...
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