Articles under ‘MLM Reviews’:

Mail Out Ad Review: Obviously fraudulent 300 day Ponzi ROIs

Mail Out Ad provide no information on their website about who owns or runs the business. The Mail Out Ad website domain (“mailoutad.com”) was registered on November 21st, 2017. Details used to register the Mail Out Ad domain are bogus (no registrant name, incomplete address). Provided on the Mail Out Ad website are incorporation documents [Continue reading…]


BitCentrix Review: Bitcoin mining = 200% ROI in 10 days?

BitCentrix provide no information on their website about who owns or runs the business. The company website does have an “About BitCentrix” page, however it provides only generic marketing copy and stock images. The BitCentrix website domain (“bitcentrix.biz”) was first registered on September 2nd, 2016. The domain registration was recently updated on September 12th, 2017. [Continue reading…]


BitWaves Review: Daily and hourly crypto & forex trading Ponzi ROIs

BitWaves provide no information on their website about who owns or runs the business. On their website BitWaves claims to be “a UK registered company”. This corresponds with BitWaves Financial Limited, incoporated in the UK on October 3rd, 2017. Morgan Stevenson is listed as the sole Director of the company, through an address in Bedfordshire, England. Outside of [Continue reading…]


Bit Club Invest Review: Startup investment = 5000% ROI in 60 days?

Bit Club Invest provide no information on their website about who owns or runs the business. The Bit Club Invest website domain (“bitclubinv.com”) was registered on October 19th, 2017. Despite only existing for less than a month, Bit Club Invest claims it “entered the international investment market” in 2016. As always, if an MLM company [Continue reading…]


Engage Global Review: Military Micronutrient Formulation & protein

Engage Global launched in 2014 and operate in the health and nutrition MLM niche. The company is based out of Utah in the US and headed up by co-founders Jason Golly (CEO) and David Nemelka (Chairman). On the Engage Global website Nemelka is credited as a “venture capitalist” and Golly a “direct sales expert”. Prior to [Continue reading…]


BitCase Review: Three-tier bitcoin investment Ponzi fraud

BitCase provide no information on their website about who owns or runs the business. The BitCase website domain (“bitcase.biz”) was privately registered on November 8th, 2017. The official BitCase Facebook group was created by an account bearing the name “Mark Rogers” on November 9th. The Mark Rogers account itself is bogus, having only been created [Continue reading…]


PayToday Review: Sergey Frolov launches 3rd Ponzi in as many weeks

Pay Today provide no information on their website about who owns or runs the business. The Pay Today website (“paytoday.house”) was registered on November 2nd. Sergey Frolov is listed as the owner, with an address in Saxony, Germany also provided. Frolov first appeared on BehindMLM last month as the owner of the Ensis Ponzi scheme. [Continue reading…]


Invia World Review: 36 month crypto mining ROI & pyramid recruitment

Invia World provide no specific information on their website about who owns or runs the business. The company claims to be based out of Austria and made up of ‘a group of investors, technicians and people who have been dealing with digital currencies and cryptomining for years‘. Unfortunately being based in Austria means most of [Continue reading…]


BTC Global Team Review: 14% weekly ROI bitcoin Ponzi scheme

BTC Global Team provide no information on their website about who owns or runs the business. The company does however claim to be ‘the marketing arm of Steven’s Trading business.‘ We are backed by our founding trader at Steven Twain. Steven has 6 years of experience trading binary options with consistent success, over the last [Continue reading…]


FX Prog Review: Forex & stocks management = 22% daily ROI?

FX Prog provide no information on their website about who owns or runs the business. The FX Prog website domain (“fxprog.com”) was privately registered on October 19th, 2017. A UK incorporate certificate for “FX Prog Limited” is provided, which corresponds to a October 23rd incorporation. Adam Paul is listed as the sole Director of the [Continue reading…]