Articles under ‘MLM Reviews’:

Royaltie Review: Overpriced Bluetooth spam devices?

Royaltie provide no information on their website about who owns or runs the business. A footer on the Royaltie website identifies its parent company as Hiram Lodge Enterprises Corp. The Royaltie affiliate agreement suggests Royaltie and Hiram Lodge Enterprises Corp are based out of Ontario, Canada: This Agreement shall be governed by and construed in accordance [Continue reading…]


CryptoFundz Review: 30 to 40 day cryptocurrency trading ROIs

CryptoFunds provide no information on their website about who owns or runs the business. The CryptoFundz website domain (“crypofundz.com”) was registered on May 15th, 2017. “Ann E Coleman” is listed as the owner, with a residential address in the US state of North Carolina also provided. There is no third-party information connecting Coleman with CryptoFundz. The official [Continue reading…]


The Champ Coin Review: 9% six month ROI Ponzi points

Despite claiming to be “open and honest in our dealings”, The ChampCoin provide no information about who owns or runs the business on their website. The ChampCoin website domain (“thechampcoin.com”) was privately registered on January 25th, 2017. Further research reveals The ChampCoin marketing presentations naming Mahesh Verma as founder of the company. According to his LinkedIn [Continue reading…]


World’s Best Matrix Review: 2×10 matrix bitcoin gifting

World’s Best Matrix provide no information on their website about who owns or runs the business. The World’s Best Matrix website domain (“worldsbestmatrix.com”) was privately registered on April 6th, 2017. The official World’s Best Matrix Facebook group has two admins, John Dierksmeier and Isabelle Thellier. Of the two, Dierksmeier is a known serial MLM underbelly [Continue reading…]


My Next Aim Review: The Ads Leader launch pyramid scheme

My Next Aim provide no information on their website about who owns or runs the business. The My Next Aim website domain (“mynextaim.com”) was privately registered on April 19th, 2017. Further research reveals My Next Aim affiliates connecting the company with The Ads Leader. This appears to be a legitimate connection, with the official The [Continue reading…]


Pando Mission Review: Pando Crown Ponzi points

Pando Mission operate out of Denmark and cite Peter Alexander (Full name: Peter Alexander Lexander) as founder of the company. In 2010 Lexander (right) founded Botanoo, a carbon credit based MLM opportunity. Botanoo affiliates invested in “units”, which were traded on an internal exchange. Boanoo set the price of units, with affiliates also paid to recruit new [Continue reading…]


Chang Cheng IFA Review: Historical govt bonds = 200% ROI?

Other than a rosy story about “Chinese families”, Chang Cheng International Finance Alliance provide no information on their website about who owns or runs the business. The alliance Chang Cheng began its way as a family business. Of course, then it wasn’t any international alliance – there existed a few Asian families, connected by longtime [Continue reading…]


Sener Trader Review: Eagle Gates Group reboot Ponzi

Sener Trader claim they were ‘founded on February 2007 in the United States‘ and are ‘now one of the world’s leading index futures investment and asset management company‘ [sic]. A corporate address in New York is provided on the Sener Trader website. Research reveals this address actually belongs to Servcorp, who sell virtual office space. [Continue reading…]


ReferABit Review: Bitcoin Banking reload Ponzi scheme

ReferABit provide no information on their website about who owns or runs the company. The ReferABit website domain (“referabit.com”) was privately registered on May 20th, 2017. Copy on the ReferABit website is copy and pasted from Bitcoin Banking, with both websites also sharing the same design template: The Bitcoin Banking website domain (“bitcoinbanking.us”) was registered [Continue reading…]


FM World Review: Buy and get paid to recruit affiliates who buy

FM World provide no information on their website about who owns or runs the business. According to the company’s Polish Wikipedia page, FM World is a Polish company that began as “FM Group”. FM Group was founded in 2004 by Artura Trawińskiego (Artur Trawinski). Trawinski (right) is the listed owner of the FM World website domain (“fmworld.com”), [Continue reading…]