Tornado Rising Review: Three-tier cycler + crypto investment fraud
Tornado Rising provides no information on its website about who owns or runs the company. Tornado Rising’s website domain (“tornadorising.com”) was registered in March 2018. Billy Alexander is listed...
View ArticleGenesis Business Group Review: Gold Tinkle trading (lol)
Genesis Business Group operate in the trading MLM niche. The company’s website domain (“goldtinkle.com”) was registered on December 9th, 2018. Heading up Genesis Business Group is founder and Group...
View ArticleGlobal Game Arena Review 2.0: Doubling down on investment fraud
A while back Global Game Arena owner Frode Jorgensen reached out regarding “GGA 2.0”. Following Global Game Arena’s collapse back in April, today we revisit the opportunity to see what’s changed. The...
View ArticleHappy Donation Review: Matrix gifting with bad math
Happy Donation provides no information on their website about who owns or runs the business. Happy Donation’s website domain (“happy-donation.net”) was first registered in 2016. The anonymous...
View Article18K Ronaldinho Review: Failed watch business turns crypto Ponzi
18K Ronaldinho operates in the “designer products” MLM niche. The company only cites a “virtual office” on its website but does cite Marcelo Lara as President of the company. On LinkedIn Lara goes by...
View ArticleWorldVentures Review 2.0: Same old customers/affiliates issue
WorldVentures was one of the first companies we reviewed here at BehindMLM. Our original WorldVentures review was published in March 2011 and, as far as I can tell, for the most part still holds up....
View ArticleUnited Capital Investments Review: 1000% ROI in 40 weeks?
United Capital Investments operates in the MLM cryptocurrency niche. The company fails to provide contact details on its website. Listed as CEO of the company is Antoun Toubia. No information about...
View ArticleTrunited Review: Pay to play ecommerce cashback platform
Trunited operates in the ecommerce, personal care and nutritional supplement MLM niches. On its website Trunited provides a virtual office address in the US state of Arizona. Heading up Trunited is...
View ArticleQuiAri Review: Maqui berry shakes and energy
QuiAri operates in the nutritional supplement MLM niche. The company is based out of Florida and headed up by founder and CEO, Bob Reina. Bob Reina (right) first appeared on BehindMLM in 2014, as...
View ArticleScanty Investment Review: Low effort investment fraud
Scanty Investment lists executive information on its website, however the names and images provided are bogus. The photo provided for Scanty Investment’s CEO Russel Baker is actually Alexander Oleg...
View ArticleMy 20 Dollar Travel Business Review: My 1 Dollar Business reboot
My 20 Dollar Travel Business is a reboot of Steve Gresham’s My 1 Dollar Business. My 1 Dollar Business itself was a reboot of Gresham’s collapsed Savings Highway pyramid scheme. My 1 Dollar Business...
View ArticleExchange Wallet Review: EXW Token mobile app Ponzi scheme
Exchange Wallet operates in the cryptocurrency MLM niche. The company provides what appears to be a virtual address in Slovenia on its website. Heading up Exchange Wallet is CEO Christian Kurt Singer....
View ArticleFXTV Global Review: Daniel Grenon fronts another Ponzi scheme
When I started researching this review, FXTV Global had a fully-functioning website in Spanish. As it stands now FXTV Global has restricted access to their website. Visitors to the FXTV’s website are...
View ArticleIX Wallet Review: IX token app wallet Ponzi scheme
IX Wallet operates in the cryptocurrency MLM niche. The company claims its “team” works from the US, China and Israel. Heading up IX Wallet is Yang Li, Sergey Storojuk and William Clark. Yang Li’s and...
View ArticleGreenox Club Review: Robotina token investment fraud
Greenox Club provides no information on its website about who owns or runs the company. Greenox Club’s website domain (“greenoxclub.com”) was privately registered on September 15th, 2018. Greenox Club...
View ArticlePlanet Impact Review: The Steinkeller brothers are back…
Planet Impact operates in the educational MLM niche and claims it’s “the Netflix of environmental protection”. The company provides a corporate address in Malta on its website. Our headquarter is in...
View ArticleCryptZek Review: Hourly/daily ROI Ponzi scheme
CryptZek provides no information on their website about who owns or runs the business. CryptZek’s website domain (“cryptzek.com”) was privately registered on March 27th, 2019. On their website CryptZek...
View ArticleHinode Group Review: Brazilian personal care & supplements
Hinode Group operates in the personal care and nutritional supplement MLM niches. The company is based out of Brazil and headed up by co-founders Francisco and Mrs. Adelaide Rodrigues. As per Hinode...
View ArticleYouXWallet Review: 400% ROI bitcoin investment fraud
YouXWallet provides no information on their website about who owns or runs the business. YouXWallet’s website domain (“youxwallet.io”) was privately registered on May 10th, 2019. In their marketing...
View ArticleLyfcoin Review: LYF token daily returns Ponzi scheme
Lyfcoin provides no information on their website about who owns or runs the company. Lyfcoin’s website domain (“lyfcoin.club”) was first registered in October 2017. The registration was last updated...
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