Seven Stars Group Review: Forex trading Ponzi fraud
Seven Stars Group provides no (accurate) information on their website about who owns or runs the company. The Seven Stars Group website domain (“sevenstars.group”) was privately registered on June...
View ArticleAkyoh Review: AladinCoin Ponzi reboot with Avana Coin
Akyoh claim to be a “technology investment company which based in Cyprus (EU)”. Beyond that statement however there is no evidence of Akyoh having any business operations in Cyprus. It’s also worth...
View ArticleMy Paying Tree Review: $1 to $50 adcredit Ponzi scheme
My Paying Tree provides no information on their website about who owns or runs the business. The My Paying Tree website domain (“mypayingtree.com”) was privately registered on May 3rd, 2017. As always,...
View ArticleVIP Mining Review: Collapsed Now Mining reboot
VIP Mining operates in the cryptocurrency MLM niche. On the VIP Mining website, Luis Ortega is cited as founder of the company. Ortega recently popped up on BehindMLM’s radar as the founder of Now...
View ArticleEmane Trade Review: Brazilian bitcoin 40% a month Ponzi scheme
Emane Trade provides no information on their website about who owns or runs the business. The Emane Trade website domain (“emanetrade.com”) was privately registered on January 31st, 2018. Further...
View ArticleElite Stream TV Review: Access to pirated streams for $30 a month
Elite Stream TV provides no information on their website about who owns or runs the business. The Elite Stream TV website domain (“elitestreamtv.com”) was registered on August 12th, 2018. Caujuan Mayo...
View ArticleNuYugen Review: CBD and cannabinoid herbal blends
The NuYugen website contains no information about who owns or runs the company. In fact, as I write this NuYugen are expecting people to sign up without disclosing any information about what it is...
View ArticleCellis Review: Valentus “healthy coffee” spinoff?
Cellis operate in the nutritional supplement MLM niche and are based out of Texas in the US. The company is headed up by Cellis’ Founder and CEO, Korey Johnson. It’s worth noting that Johnson (right)...
View ArticleNuMedia Review: TVizion piracy continues through shell company
TVizion was a pirated streaming service offered through 247 SmartLife. A few months ago Dish Network sued 247 SmartLife, TVizion and owner Ferras Jim Pshehalouk for copyright infringement. In response...
View ArticleTrinity Mining Review: Renewable energy crypto mining Ponzi
Trinity Mining provides no information on their website about who owns or runs the business. The Trinity Mining website domain (“trinitymining.tech”) was privately registered on February 15th, 2018. A...
View ArticleTouch Life Global Review: Jesus powered seven-tier matrix cycler
Touch Life Global claims to be a ‘non- governmental organization register(ed) and established in Nigeria‘. As to who specifically owns and runs Touch Life Global, the company fails to provide that...
View ArticleGreen Life Review: Affiliate pack pyramid recruitment
Green Life provide no information on their website about who owns or runs the business. The Green Life website domain (“thegreenlifecompany.com”) was registered on September 4th, 2017. “GREEN LIFE...
View ArticleOriflame Review: Catalog-based pay to play since 1967?
Oriflame operates in the personal care, apparel and nutritional supplement MLM niches. The company maintains corporate offices in Switzerland, although it was founded in Sweden in 1967 by Jonas and...
View ArticleInexx Networking Review: 300% ROI crypto mining/trading Ponzi
Inexx Networking provides no information on their website about who owns or runs the business. Further research reveals a corporate address in Portugal provided in Inexx Networking marketing...
View ArticleSolidus Global Review: OneCoin scammers turn to gold mining
Solidus Global provide no information on their website about who owns or runs the business. The Solidus Global website domain (“solidusglobal.com”) was registered on May 27th, 2018. Chris Principe is...
View ArticleAWS Mining Review: Cloud mining unregistered securities Ponzi
AWS Mining provides no information on their website about who owns or runs the business. According to a 2018 business presentation hosted on the AWS Mining website domain, the founders of the company...
View ArticleAeroBit Review: “Daily forever” ROI crypto trading Ponzi
AeroBit provides no information on their website about who owns or runs the business. The AeroBit website domain (“aerobit.io”) was privately registered on November 17th, 2017. In an attempt to feign...
View ArticleTraffic AdCoins Review: 2% daily ROI adcredit Ponzi scheme
Traffic AdCoins provides no information on its website about who owns or runs the business. The Traffic AdCoins website domain (“trafficadcoins.com”) was privately registered on July 25th, 2018. At the...
View ArticleAlterNet Review: Three-tier social network Ponzi pyramid hybrid
AlterNet provides no information on their website about who owns or runs the business. The AlterNet website domain (“alternet.com”) was first registered in 2004. The registration was last updated back...
View ArticleTrafficAdBlast Review: Ripple (XRP) adpack Ponzi scheme
TrafficAdBlast operate in the advertising MLM niche and appear to be based Brazil. Cited as “Head of Staff Team” on the TrafficAdBlast website is Cleiton Maronni. On his Twitter profile, Maronni claims...
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