Traffic Powerline Ponzi collapses, ROI payments exceed deposits
No matter how many times it’s denied, the fundamental truth behind MLM underbelly schemes is that you can’t pay out more than is paid in. Here at BehindMLM we routinely review the latest offerings from...
View ArticleLegal battle brewing between Paycation & Global Platinum Services
Over the last few months David Manning has struggled to keep his company together. The narrative Manning is fighting is that top leaders have left Paycation en masse for Global Platinum Services....
View ArticleMacroCoin Review: MCoin scammers try again…
There is no information on the MacroCoin website indicating who owns or runs the business. Infact at the time of publication, the MacroCoin website is nothing more than an affiliate login form. The...
View ArticleLCF Coin Prelaunch Review: Rothschilds & Chinese govt altcoin?
As far as I can tell, LCF Coin or whoever is behind it doesn’t have an official web presence. Those promoting LCF Coin are doing so via Google forms. What happens to the information entered into these...
View ArticleMy BTC Life Review: BitDonix admins launch 2nd gifting scam
The My BTC Life website identifies Lubos Hollan and Tousif Parvez as admins of the company. Hollan is based out of Slovakia and claims ‘the only way to earn some money online is to learn how to recruit...
View ArticleBit2Fund Review: Ponzi gifting bitcoin-based hybrid
Bit2Fund launched in early December and name Binay Sinha as owner of the company. Sinha claims to be ‘an online entreprenuer [sic] living in India‘. Sinha (right) appears to own the “sana khan”...
View ArticleFMA issues Kairos Technologies shell company warning in Austria
With arrests in Belarus and authorities investigating in Turkey, Lithuania, Hungary, Slovakia and Estonia, Kairos Technologies is having a hard time keeping its banking channels open. A few days ago...
View ArticleSwissCoin added to FINMA warning list
FINMA are an “independent supervisory authority” that regulate Switzerland’s financial markets. As per FINMA’s website, the regulator’s mandate is to supervise banks, insurance companies, exchanges,...
View ArticleJolly 5x Pander Review: Five-tier matrix pyramid recruiting
There is no information on the Jolly 5x Pander website indicating who owns or runs the business. The Jolly 5x Pander website domain (“jolly5xpander-junior.com”) was privately registered on December...
View ArticleNigerian scammers want govt to legalize MMM Global Ponzi scheme
The MLM underbelly in Nigeria is set to get even more bizarre, with local scammers lobbying the government to legalize Ponzi schemes. Investors who lost money after MMM Nigeria collapsed last month...
View ArticleMerlim Network Review: Mobile apps with pyramid recruitment
Merlim Network was founded in 2014 and is the MLM division of Magitek International. Magitek International is a mobile app developer based out of out of Colombia. The company also has a presence in...
View ArticleTurkish regulator finds Kairos Technologies is a pyramid scheme
Back in July the Turkish Customs and Trade Ministry launched an investigation into Kairos Technologies. The aim of the investigation was to establish whether or not Kairos Technologies was a pyramid...
View ArticleMacroCoin scammers threaten legal action over review
A few days ago BehindMLM published a review of MacroCoin. Seemingly run by individuals involved in the ByXpress, Coins Race and MCoin scam, suffice to say our review was less than flattering. As per...
View ArticleReal Destinations International Review: Cycler positions & recruitment
There is no information on the Real Destinations International website indicating who owns or runs the business. The Real Destinations International website domain (“rdipre.com”) was registered on...
View ArticleEveryone Cycle Review: $2 in, $3.60 out straight-line Ponzi
There is no information on the Everyone Cycle website indicating who owns or runs the business. The Everyone Cycle website domain (“everyonecycle.com”) was privately registered on October 8th, 2016....
View ArticleOneCoin’s nonsensical response to Italian regulatory suspension
From banking to marketing to daily operations, OneCoin is a myriad of shell companies with one goal: to effectively launder as much money from as many people from as many locations as possible via...
View ArticleChargesheet filed against Speak Asia CEO’s wife
Following on from the arrest of Renu Sharma late last year, Mumbai’s EOW have now filed a chargesheet against the accused. Sharma is the wife of Speak Asia’s CEO, Manoj Kumar Sharma. Manoj Kumar...
View ArticleInfinity Push Review: Matrix recruitment & ad co-op shares
There is no information on the Infinity Push website indicating who owns or runs the business. The Infinity Push website domain (“infinitypush.com”) was privately registered on the 17th of October,...
View ArticleAdwazo Review: Social influencers, recruitment & weekly ROIs
There is no information on the Adwazo website indicating who owns or runs the business. The Adwazo website domain (“adwazo.com”) was registered on August 2nd, 2016. Bill Lay is listed as the owner,...
View ArticleWanzeler accomplice caught with $20 million under mattress
As the years drag on, how TelexFree mastermind Carlos Wanzeler has been supporting himself in Brazil has been a bit of mystery. Insight into Wanzeler’s plans for the future have finally been revealed,...
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