Articles under ‘MLM Reviews’:

Infinity BTC Cycles Review: Five-tier 0.01 BTC bitcoin Ponzi cycler

Infinity BTC Cycles provide no information on their website about who owns or runs the business. The Infinity BTC Cycles website domain (“infinitybtccycles.com”) was registered on March 1st, 2017.  Jairo Enrique Cruz Feria of Webzone Colombia is listed as the owner, with this appearing to be a hosting company. Last month the bitcoin gifting scam Infinity [Continue reading…]


CoupeCoin Review: CoupeCoin Ponzi points

CoupeCoin provide no information on their website about who owns or runs the business. The CoupeCoin website domain (“coupecoin.com”) was privately registered on October 11th, 2016. The CoupeCoin website does claim an “investment group based in Germany” are behind the company, but no further information is provided. Conflicting with this is the claim that CoupeCoin is [Continue reading…]


Global Bitcoin Profits Review: Eleven-level deep bitcoin pyramid

Global Bitcoin Profits provide no information on their website about who owns or runs the business. The Global Bitcoin Profits website domain (“globalbitcoinprofits.com”) was privately registered on February 20th, 2017. At the time of publication Alexa estimate that Nigeria is the largest source of traffic to the Global Bitcoin Profits website. This suggests that whoever [Continue reading…]


Bitcoin Step Review: Confusing Russian cycler Ponzi

Bitcoin Step provide no information on their website about who owns or runs the business. The Bitcoin Step website domain (“bitcoinstep.com”) was privately registered on August 21st, 2016. There’s a good possibility Bitcoin Step is being operated by a Russian admin. This is supported by Russian used in the Bitcoin Step website source-code Russian testimonials [Continue reading…]


1 Big Bitcoin Team Review: 3×6 matrix bitcoin cycler

1 Big Bitcoin Team provide no information on its website about who owns or runs the business. A marketing video on the 1 Bit Bitcoin Team website is hosted on a YouTube channel bearing the name “opitimusX”. OptimusX is an alias of Sherm Mason. Sherm Mason first popped up on BehindMLM’s radar as the admin [Continue reading…]


Daily Net Traffic Review: F5M Millionaires Club feeder gifting scheme

Daily Net Traffic provide no information on their website indicating who owns or runs the business. The Daily Net Traffic website domain (“dailynettraffic.com”) was registered on July 4th, 2015. John Kielec is listed as the owner, with an address in Ontario, Canada also provided. John Kielec (right) is the owner of F5M Millionaires Club, which has [Continue reading…]


Platinum World Team Build Review: $100 in, $166,800 out Ponzi cycler

Platinum World Team Build provide no information on their website about who owns or runs the business. The Platinum World Team Build website domain (“platinumworldteambuild.com”) was registered on December 8th, 2016. Ramon Escalera is listed as the owner, with an address in the US state of North Carolina also provided. Ramon Escalera (right) first popped [Continue reading…]


BTC Avalanche Review: 2×4 matrix bitcoin cash gifting

The BTC Avalanche website identifies Simon Huppertz and Tom Kent as owners of the company. According to their respective BTC Avalanche corporate bios, Simon Huppertz is an ‘online marketer living in Germany‘. Tom Kent meanwhile has ‘a lot of experience in Facebook Marketing, email, Instagram and traffic!‘ Kent (right) is based out of Australia and [Continue reading…]


Bitcoin Earning School Review: 3×4 matrix bitcoin cash gifting

Bitcoin Earning School name two CEOs on their website, Mikey Robertson and Morris Melara. Of the two, Robertson is credited as the sole owner of the company. Michael Robertson is based out of Queensland, Australia and appears to be knee-deep in MLM underbelly fraud. Scams Robertson has been promoting over the last few months include [Continue reading…]


Bitcoin Penny Auction Review: Bitcoin trading penny auctions

Bitcoin Penny Auction identify Ton van Houten as founder and CEO of the company. This matches up with the Bitcoin Penny Auction website domain (“bitcoinpennyauction.com”) registration, which lists van Houten as the owner. Van Houten is based out of Gouda in the Netherlands. As per his Bitcoin Penny Auction corporate bio; Through the years he [Continue reading…]