CT Passive Review: 1.5% daily ROI Bitcoin adcredit Ponzi
CT Passive provides no information on their website about who owns or runs the business. CT Passive’s website domain (“ctpassive.com”) was privately registered on November 14th, 2019. In the...
View ArticleRoyaltie Review 2.0: AI powered marketing platform?
Royaltie was reviewed here on BehindMLM back in 2017. In the comments of our review a reader recently informed me that it was due for an update. Today we revisit Royaltie’s MLM opportunity with an...
View ArticleHyperCapital Review: HyperCash resurrection Ponzi scheme
HyperCapital’s website provides no information about who owns or runs the company. A HyperCapital marketing presentation claims the company is “founded by crypto industry giants”. Ryan Xu, founder of...
View ArticleUforia Science Review 2.0: Nutrition inspired by DNA?
Uforia Science launched in late 2018. BehindMLM published its original Uforia Science review on December 12th the same year. In the comments of our review, a reader reached out just over a week ago to...
View ArticleMy Ad Magnet Review: $1 AdPack Ponzi scheme
My Ad Magnet provides no information on its website about who owns or runs the business. My Ad Magnet’s website domain (“myadmagnet.com”) was privately registered on October 6th, 2019. Of note is the...
View ArticleCryptify Trading Review: Telegram bot Ponzi
Cryptify Trading exists on the Telegram messaging platform and various social media channels. The company has no website, and is run by persons unknown. Cryptify Trading’s use of euros to solicit...
View ArticleFOW Business Review: FOW Token Ponzi scheme
FOW Business provides no detailed executive information on its website. The company provides only the name of a purported CEO, Densley Craig. I say purported because FOW Business provides a UK...
View ArticleJewel Sanitary Napkins Review: Graphene insert sanitary pads?
Jewel Sanitary Napkins provides no information about who owns or runs the company on their website. In researching Jewel Sanitary Napkins’ website, I came across this line in the non-linked...
View ArticleMMM BSC Review: PAX MMM Global Ponzi reboot
Despite Sergey Mavrodi passing away just under two years ago, scammers continue to use his image to promote MMM branded Ponzi schemes. The latest is MMM BSC, a reboot using the Paxos Standard (PAX)....
View ArticleSofTrade AI Review: 2% to 4% daily ROI forex trading Ponzi
SoftTrade AI provides no information on their website about who owns or runs the business. SofTrade AI’s marketing videos feature someone they’re calling “Ryan Baines”. No verifiable information on...
View ArticleKuailian Review: KUAI contract investment fraud
Kuailian provides no information on its website about who owns or runs the company. In it’s marketing materials Kuailian represents it is based out of East Europe and Southeast Asia. An incomplete...
View Article3X Funding Review: Seven-tier cycler gifting Ponzi
3X Funding provides no information on their website about who owns or runs the business. 3X Funding’s website domain (“3xfunding.com”) was first registered in January 2019. The registration was last...
View ArticleClick Cash Review: 200% ROI bitcoin investment fraud
Click Cash’s website is a bit of a mess. Whether intentionally or otherwise, “clickcash.cash” is set up to reject HTTP requests and return a “server not found”error message. If you visit the subdomain...
View ArticleViv Review 2.0: Pro membership recruitment scheme
A reader contacted me requesting an update to our Viv review. Hi Oz. Since you published your review there have been some changes with comp plan and services offered. Would you update the review and...
View ArticleWBank Wallet Review: WBT token securities fraud
WBank Wallet provides no information on their website about who owns or runs the company. WBank Wallet’s website domain (“wbankwallet.com”) was privately registered in September 2019. Despite not...
View ArticleFrequency Review: FXTV Global Ponzi reboot
Frequency operates in the forex and cryptocurrency trading MLM niches. The company doesn’t provide a corporate address on their website. The company is currently being heavily promoted across South...
View ArticleRide to the Future Review: Bitcoin forex trading Ponzi
Ride to the Future operates in the forex and cryptocurrency trading MLM niches. The company doesn’t provide a corporate address on its website. In a marketing presentation provided on Ride to the...
View ArticleAlagenex Review: Unsupported Alaptide medical claims
Alagenex provides no information on its website about who owns or runs the company. The only executive named by Alagenex is Chief Marketing Officer, Pavol Krkoska. Two Alagenex corporate addresses are...
View ArticleVirtual Mining Farm Review: A virtual Ponzi is still a Ponzi
Virtual Mining Farm provides no information on its website about who owns or runs the company. Virtual Mining Farm is primarily marketed across Central and South America. Alexa currently cites...
View ArticleFX Success Review: 7% weekly ROI forex Ponzi scheme
FX Success provides no information on its website about who owns or runs the business. The company does identify “Bryan Barnes” as a “founding trader”. Barnes however doesn’t appear to exist outside of...
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