Articles under ‘MLM Reviews’:

Digital Portal Club Review: 200% ROI MMM Global Ponzi clone

There is no information on the Digital Portal Club website indicating who owns or runs the business. The Digital Portal website domain (“digitalportal.club”) was privately registered on December 6th, 2016. Alexa currently estimates that 73% of traffic to the Digital Portal Club website originates out of Nigeria. This strongly suggests that whoever is running Digital [Continue reading…]


Crypto Mafia Review: From Instagram spam to bitcoin cash gifting

There is no information on the Crypto Mafia website identifying who owns or runs the business. The Crypto Mafia website domain (“cryptomafia.co”) was privately registered on December 30th, 2016. The official Crypto Mafia Facebook page lists four admins; Kayla Marie Odenborg, George Prince, Jessie Hachey and Eryn Hubbard. Going by various posts on these four [Continue reading…]


Swiss Mine Review: Ducatus Ponzi points OneCoin clone

There is no information on the Swiss Mine website indicating who owns or runs the business. The Swiss Mine website domain (“swissmine.club”) was privately registered on December 5th, 2016. The Swiss Mine compensation plan states that Swiss Mine is ‘registered in Singapore with its Branch office in Switzerland‘. Other than Singapore UEN registration number 201635218K, [Continue reading…]


BitcoGate Review: 2×5 matrix bitcoin cash gifting

There is no information on the BitcoGate website indicating who owns or runs the business. The BitcoGate website domain (“bitcogate.com”) was privately registered on October 26th, 2016. A marketing video on the BitcoGate website is hosted on a YouTube channel bearing the name “9jalatest Online TV”: The channel appears to be owned by Nehemiah Webking, [Continue reading…]


Edelweiss5 Review: 0.5% to 3% daily Ponzi returns

There is no information on the Edelweiss5 website indicating who owns or runs the business. A Bundesrepublik Deutschland incorporation certificate for TI. Edelweiss GmbH is provided. The certificate lists Dietrich Hildebrand as the sole Director of the company. The date of incorporation certificate is May 12th, 2015. This is suspicious as the Edelweiss5 website domain [Continue reading…]


BTC Global Review: Five tier subscription-based bitcoin gifting

There is no information on the BTC Global website indicating who owns or runs the business. The BTC Global website domain (“btcglobal.info”) was privately registered on December 20th, 2016. Alexa currently estimates that 83% of all traffic to the BTC Global website originates out of Nigeria. This strongly suggests that whoever is running the company [Continue reading…]


Speed Feeder Review: 2×2 matrix three-tier Ponzi cycler

If you visit the Speed Feeder website with a referral link, you’re presented with a message from Clay Montgomery. This matches the Speed Feeder website domain, which Montgomery registered on August 4th, 2016. Montgomery (right) claims he launched Speed Feeder as an alternative for people who can’t afford to join his Exitus Elite and Digital [Continue reading…]


Instant Revshare Review: 150% ROI adcredit Ponzi scheme

There is no information on the Instant Revshare website indicating who owns or runs the business. The Instant Revshare website domain (“instantrevshare.com”) was privately registered on December 23rd, 2016. Further research reveals Instant Revshare affiliates citing Rob Nunes as the owner of the company. Nunes (right) along with Tricia Greelish are the sole admins of [Continue reading…]


Right Rise Review: UK speeding fine revenue sharing?

There is no information on the Right Rise website indicating who owns or runs the business. The Right Rise website domain (“rightrise.com”) was first registered on February 19th, 2014. The registration was last updated on January 21st, 2016. Ronald Allison is listed as the domain owner, with an address in Manchester, UK also provided. The [Continue reading…]


BTChamp Review: Six-tier bitcoin cash gifting

The BTChamp website identifies┬áKasa Navakantha Rao as admin of the company. Rao is based out of India, which is presumably where BTChamp is being operated from. Back in September Rao was marketing ZarFund, a bitcoin-based cash gifting scheme. Earlier in 2016 Rao was promoting Power Hashing, a 25 month ROI Ponzi scheme. Read on for [Continue reading…]