Articles under ‘MLM Reviews’:

Bitcoin Express Review: 2×3 matrix bitcoin gifting

Bitcoin Express provide no information on their website about who owns or runs the business. The Bitcoin Express website domain (“bitcoinexpress.biz”) was privately registered on February 19th, 2017. By all appearances, whoever is running Bitcoin Express is either Russian, based out of Russia or both. Evidence supporting this includes Russian text appearing on the “English” [Continue reading…]


Pangea Review v2.0: Single tier 2×2 cycler expanded to three tiers

The original Pangea compensation plan saw affiliates buy in for $299 and then $30 a month. Commissions were paid on recruitment of new Pangea affiliates who did the same. Despite only launching late last year, the original concept seems to have either flopped or stalled, prompted a relaunch on March 27th. A new compensation plan [Continue reading…]


Blockchain Rays Review: 180% monthly ROI MMM Global Ponzi clone

Blockchain Rays provide no information on their website about who owns or runs the business. The Blockchain Rays website domain (“blockchainrays.com”) was privately registered on December 27th, 2016. Alexa currently estimate that Nigeria (59%) and India (29%) are the two largest sources of traffic to the Blockchain Rays website. This strongly suggests whoever is running [Continue reading…]


PlatinCoin Review: Top SwissCoin investor launches own crypto scam

Platin Coin provide no information on their website about who owns or runs the business. The Platin Coin website domain (“platincoin.com”) was registered on July 4th, 2016. PLC Group AG is listed as the owner, with an address in Zug, Switzerland also provided. Further research reveals this address actually belongs to Regus, suggesting PlatinCoin exists [Continue reading…]


Maya Group Review: Virtual share market tied to pyramid recruitment

Maya Group describe themselves as a “software startups investment and development company”. No information about who owns or runs the company is provided on the Maya Group website. A photo of two men sitting in what appears to be a Maya Group office is provided but nothing about who they are. The man in the [Continue reading…]


Only 1 Week Review: Three-tier bitcoin gifting matrix cycler

Only 1 Week provide no information on their website about who owns or runs the business. The Only 1 Week website domain (“only1week.es”) was registered on January 16th, 2017. Antonio Soto is listed as the domain owner. Further research reveals Only 1 Week affiliates naming Soto (right) as CEO of the company. Why this information [Continue reading…]


Winnex Plus Review: Franchise investment = daily 2% ROI?

Winnex Plus provide no information on their website about who owns or runs the business. The Winnex Plus website domain (“winnexplus.com”) was registered on January 27th, 2017. “WinnexPlus Market e Incorporadora ltda” is listed as the owner, with an address in¬†Sao Paulo, Brazil also provided. Marketing videos on the Winnex Plus website are hosted on [Continue reading…]


Top Biticoin Review: 2×1 matrix bitcoin gifting

Top Biticoin provide no information on their website about who owns or runs the company. The Top Biticoin website domain (“topbiticoin.com”) was registered on March 17th, 2016 with bogus information. At the time of publication Alexa estimate that Italy (44%), Germany (40%) and Pakistan (15%) are the primary sources of traffic to the Top Biticoin [Continue reading…]


VoxxLife Review: Athletic enhancing socks and insoles

VoxxLife provide no information on their website about who owns or runs the company. The VoxxLife website domain (“voxxlife.com”) was first registered on February 14th, 2015. The registration was recently updated on January 12th, 2017. Jay Dhaliwal is listed as the domain owner, with an address in Ontario, Canada also provided. Further research reveals VoxxLife [Continue reading…]


Super BTC Matrix Review: 2×7 matrix bitcoin gifting scheme

Super BTC Matrix provide no information on their website about who owns or runs the business. The Super BTC Matrix website domain (“superbtcmatrix.com”) was privately registered on April 2nd, 2017. Further research reveals a former Super Cash Pay¬†affiliate claiming the same admin is now promoting Super BTC Matrix. I myself was unable to independently verify [Continue reading…]