EthTrade Club Review: Ethereum “smart contracts” Ponzi fraud
EthTrade Club provide details of an executive team on their website. As below however, images used to represent EthTrade Club’s executive team are stolen from Fivver members: One can safely assume the...
View ArticleBankruptcy default granted against Frank Dilullo, up for damages
Before he turned to the MLM cryptocurrency niche to scam people through, Frank Dilullo ran a Ponzi scheme through his failed Holey Donuts venture. As part of Chapter 7 proceedings, a court-appointed...
View ArticleVisalus securities fraud lawsuit partially dismissed, case not over
Roughly nine months ago a lawsuit was filed against Visalus alleging securities fraud. Allegations in the lawsuit pertain to Visalus’ Founders Equity Incentive Plan, through which an estimated $15...
View ArticleBitcoin Trading World Review: Bitcoiin scammers not done with B2G
Bitcoin Trading World provide no information on their website about who owns or runs the business. The Bitcoin Trading World website (“bitcointradingworld.com”) was first registered on May 31st, 2017....
View ArticleMining Capital Coin Review: 52 week ROI cryptocurrency mining fraud
Mining Capital Coin provide no information on their website about who owns or runs the business. The Mining Capital Coin website domain (“miningcapitalcoin.com”) was privately registered on January...
View ArticleTeacher who tried to recruit students into OneCoin & LifePlus fired
A serial scammer has been fired following revelations she tried to recruit students into dubious MLM schemes. Albeda College is an educational institution in Rotterdam, the Netherlands. Last September...
View ArticleNexus Global Review: Omnia Tech founder launches clone mining scheme
Nexus Global operate in the cryptocurrency MLM niche and is headed up by Founder and CEO, Christian Michel Scheibener. A corporate address in Hong Kong is provided on the Nexus Global website. Further...
View ArticleMajor crypto MLM bust in Pakistan (OneCoin, FirstCoin, Eagle Bit Trade)
Authorities in Pakistan have “unearthed a huge business racket” in Pakistan, with those involved accused of promoting several dubious MLM opportunities. Agents of the Federal Investigative Agency Cyber...
View ArticleEpicMD Review: $49 a month telehealth memberships & recruitment
EpicMD operate in the medical MLM niche and are based out of California in the US. The company is headed up by Founder and CEO, Matt Wanderer. As per Wanderer’s EpicMD corporate bio; Matt Wanderer(‘s)...
View ArticleOneCoin a “high risk pyramid scheme” in Samoa, transactions banned
OneCoin investment in Samoa has set off alarm bells, prompting the Central Bank to direct financial institutions to block investment into the scheme. As per a media release published on the Central...
View ArticleCrypto Mining Space Review: Dragon Mining Tech B2G Ponzi scheme
Crypto Mining Space is one of Dragon Mining Tech’s “dragon programs”. Dragon Mining Tech is tied to the collapsed Bitcoiin pump and dump altcoin. After allegedly raising $75 million dollars for their...
View ArticleFortune Maker Review: Bitcoin cycler Ponzi resurrected
Fortune Maker operate in the advertising MLM niche. On its website Fortune Maker provides an incomplete address in the US state of Wisconsin. On the executive side of things Fortune Maker name Mark...
View ArticleNui affiliates stake legality of unregistered securities on US law firm
Despite US regulators cracking down on MLM cryptocurrency mining opportunities recently, Nui affiliates maintain their unregistered securities offering is legal. This assertion is not based on US...
View ArticleDragon Coin advisers hope to raise millions through Dapps Global ICO
In the bowels of Facebook another unregistered securities ICO offering is being prepared for launch. Today we take a look at the upcoming launch of Dapps Global and serial MLM underbelly scammers...
View ArticleForcount Review: Cointherum reboot cryptocurrency Ponzi scheme
Forcount provide no information on their website about who owns or runs the company. The Forcount website domain (“forcount.com”) was privately registered on July 7th, 2017. Last month a BehindMLM...
View ArticlePalilula Mining Review: Dragon Mining Tech B2G Ponzi scheme
Palilula Mining is one of Dragon Mining Tech’s “dragon programs”. Dragon Mining Tech is tied to the collapsed Bitcoiin pump and dump altcoin. After allegedly raising $75 million dollars for their B2G...
View ArticleB-Epic Review: Mandatory affiliate orders and recruitment commissions
B-Epic went into prelaunch in late 2016 and was reviewed here on BehindMLM on October 23rd. At the time of pre-launch B-Epic was headed up by CEO and President, Eric Caprarese. On the business model...
View ArticleTrahdex Review: “Expert traders” exchange trading & recruitment
Trahdex provide no information on their website about who owns or runs the company. The Trahdex website domain (“trahdex.co”) was privately registered on December 11th, 2017. The original Trahdex...
View ArticleEnerSource International Review: EnerGreens Essentials supplements
EnerSource International launched in 2016 and operate in the health and nutrition MLM niche. The company is based out of Oklahoma and is run by Founder and CEO, Linden Wood. As per Wood’s EnerSource...
View ArticleBitcoiin scammers attempt to manipulate B2G onto Binance exchange
One of the core problems a Ponzi points MLM cryptocurrency faces is getting their altcoin listed on a public exchange. In addition to hitching B2G to Dragon Mining Tech and several “scam within a scam”...
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