Dreams Digger Review: Arbitrage trading bot Ponzi scheme
Dreams Digger operates in the cryptocurrency MLM niche and is based out of Salvador, Brazil. Heading up Dreams Digger is CEO Leonardo Araujo. I did find evidence of a Leonardo Araujo involved in...
View ArticlePwan Group Review: Real estate ruse pyramid scheme
Pwan Group came across my desk as Pwan Homes. Trouble is while while Pwan Homes talked about home ownership, there didn’t appear to be an actual MLM opportunity attach. Research lead me to Pwan Group,...
View ArticleVRB Corporation Review: VRT Ponzi points investment fraud
VRB Corporation provides no information on its website about who owns or runs the business. VRB Corporation’s website domain (“vrb.co”) was first registered in November 2014. The domain registration...
View ArticleWellness BioSciences RX Review: CBD oil without retail focus
Wellness BioSciences RX operates in the nutritional supplement MLM niche. The company does not provide a corporate address on its website. That said, Wellness BioSciences’ website domain was registered...
View ArticleBTZ Powerline Review: Adcredit matrix cycler
BTZ Powerline provides no information on their website about who owns or runs the business. BTZ Powerline’s website domain (“btzpowerline.com”) was registered on June 27th, 2019, through a suite...
View ArticleQuickSilver Review: ISN Coin’s second spinoff
A visit to the QuickSilver website reveals no information on who’s behind the company. Quicksilver’s website domain (“quicksilver.me”) was registered in December 2018. Quick Silver Global LLC is listed...
View ArticleDirect Mail Pro Review: Peter Wolfing’s 2019 pyramid scheme
Direct Mail Pro provides no information on its website about who owns or runs the business. Direct Mail Pro’s website domain (“directmailpro.com”) was first registered in 2007. The domain registration...
View ArticleExxa Review: World Blockchain Forum’s fourth wallet Ponzi
Although executive information is provided on Exxa’s website, arguably the most important ownership information isn’t. According to Exxa marketing material, SQ2 Fintech owns 25% of the company: Anthony...
View ArticleMirror Trading International Review: Forex trading daily returns
Mirror Trading International operates in the forex trading MLM niche. The company is incorporated and based out of South Africa. Heading up Mirror Trading International is CEO and founder Johann...
View ArticleDacxi Review: Ed Ludbrook’s DAC Ponzi points
Dacxi provides no information on their website about who owns or runs the business. Dacxi’s website domain (“dacxi.com”) was privately registered back in mid 2017. Perusal of Dacxi’s social media...
View ArticleMy Crypto Consult Review: Glam Ponzi points investment fraud
My Crypto Consult’s website contains no information about who owns or runs the business. My Crypto Consult’s website domain (“mycryptoconsult.io”) was first registered in June 2018. The domain...
View ArticleSports Trading BTC Review: James Ward’s crypto Ponzi opp
Sports Trading BTC’s website provides no information on who owns or runs the company. According to Sports Trading BTC, their “headquarters are located in BVI ( British Virgin Islands).” Assuming that’s...
View ArticleApex Review: Investview launches $13,750 five year ROI opp
Apex first appeared on BehindMLM’s radar a few months ago, as part of our ongoing Kuvera securities fraud coverage. (Apex) will teach you how to make a passive income. You make a one off investment and...
View ArticleBizzTrade Review: BizzTrek doubles down with forex fraud
BizzTrek launched earlier this year and is operated by co-founders Rehan Gohar, Rizwan Gohar (brothers) and Gurpreet Dhaliwal. The company is based out of the UK and its business model combined...
View ArticleDoggy Brazil Review: Pay to play pet supplies
Doggy Brazil provides no information on its website about who owns or runs the business. Doggy Brazil’s website domain (“doggybrasil.com.br”) was registered in November 2017. Bruno Binati is listed as...
View ArticleiMarketLive’s CPSG lawsuit abandoned, dismissed by court
iMarketsLive filed a defamation suit against Copy Profit Success Global mid last year. Due to inaction on iMarketsLive’s part, the lawsuit has now been dismissed. In addition to CPSG, individual...
View ArticleProsperity Income Network Review: $25,997 pyramid scheme
Prosperity Income Network’s website provides no information about who owns or runs the business. Prosperity Income Network’s website domain (“prosperityincomenetwork.com”) was privately registered on...
View ArticleHeal Worldwide Review: Dancing on the health claims line
Heal Worldwide operates in the nutritional supplement MLM niche. The company is based out of Florida and headed up by founder Stephen Munson. Although not credited on Heal Worldwide’s website, in one...
View ArticleCryptScalper Review: AI trading daily returns Ponzi scheme
CryptScalper provides no information on its website about who owns or runs the company. CryptScalper’s website domain (“cryptscalper.com”) was privately registered on September 19th, 2019. On their...
View ArticleBBC Token Review: Mobile app token Ponzi scheme
BBC Token provides no information on its website about who owns or runs the business. BBC Token’s website domain (“bbctoken.app”) was privately registered on July 17th, 2019. As always, if an MLM...
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