Articles under ‘MLM Reviews’:

Arkonix Mining Review: 5475 day cloud mining ROI & recruitment

Arkonix Mining provide no information about who owns or runs the business on their website. The Arkonix Mining website domain (“arkonix.eu”) was privately registered on September 16th, 2017. The Arkonix Mining website uses both USD and EUR as currencies, suggesting whoever is running the company is also based out of Europe. This corresponds with an [Continue reading…]


Ukey Review: UKEY points ICO lending Ponzi scheme

Ukey provide no information on their website about who owns or runs the business. The Ukey website domain (“ukey.io”) was privately registered on December 3rd, 2017. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.


Seigneur Coin Review: SEI points ICO lending Ponzi scheme

Seigneur Coin provide no information on their website about who owns or runs the company. The Seigneur Coin website domain (“seigneurcoin.co”) was privately registered on December 15th, 2017. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any [Continue reading…]


Vital Card Review: 1% credit cashback with a 1% Cash Rewards Pool

Vital Card operate in the financial services MLM niche and appear to be based out of California. Heading up the company are co-founders Chris Bridges (Chairman) and Vincent Bradley (CEO). According to the Vital Card website, they are a team of entrepreneurs, bankers, lawyers and creative tech individuals that share a common goal of launching [Continue reading…]


Amzbit Review: Combining Amazon and bitcoin = cash gifting?

Amzbit operate in the e-commerce MLM niche and provide a corporate address in Florida on their website. On the “our story” section of the Amzbit website, Burke Hedges and Sean Connors are cited as “the minds behind Amzbit”. Burke Hedges and Sean Connors, the minds behind Amzbit, recognized that greed and corruption had taken over [Continue reading…]


PinCoin Review: PIN points “Sharing Package” 52 week ROI Ponzi

PinCoin provide no information on their website about who owns or runs the business. The PinCoin website domain (“pincoin.io”) was privately registered on November 18th, 2017. Two possibilities are Japan and South Korea. Alexa currently estimate that almost 40% of traffic to the PinCoin website originates out of these two countries. As always, if an [Continue reading…]


Monat Global Review: “Naturally-based” hair care products

Monat Global launched in late 2014 and operates in the personal care MLM niche. The company is owned by the Alcora Corporation, who are based out of Florida in the US. According to the Alcora corporation, the company was initially founded in 2001 as L’EUDINE Global. L’EUDINE Global, was originally established in 2001 as a direct [Continue reading…]


Diamond Reserve Review: Gem stones = 140% ROI in 20 days?

Diamond Reserve provide no information on their website about who owns or runs the business. The Diamond Reserve website domain (“diamondreserve.net”) was registered on December 12th, 2017. Keaton Brooks is listed as the owner, through a residential address in London, UK. Brooks is also listed as the sole Director of Diamond Reserve Group Limited, a [Continue reading…]


FutureCash Review: FCH points ICO lending Ponzi scheme

FutureCash provide no information on their website about who owns or runs the business. The FutureCash website domain (“futurecash.io”) was privately registered on December 2nd, 2017. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.


EtherLend Review: ELEND points ICO lending Ponzi scheme

EtherLend provide no information on their website about who owns or runs the business. The EtherLend website domain (“etherlend.org”) was privately registered on November 25th, 2017. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.