Articles under ‘MLM Reviews’:

Obtanix Review: 75 week ROIs and Xenos Ponzi points

Obtanix operates in the MLM niche and cite Alvey Gomer as their CEO. No information on Alvey Gomer is available, either on the Obtanix website or via a third-party. The Obtanix website domain (“obtanix.com”) was registered on August 19th, 2016. The registration was last updated on March 10th, 2017. Darin Hadwin of Obtanix Holdings APS [Continue reading…]


God Gift Matrix Review: Nine-tier bitcoin gifting scheme

God Gift Matrix provide no information on their website about who owns or runs the business. The God Gift Matrix website domain (“godgiftmatrix.biz”) was privately registered on August 8th, 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 [Continue reading…]


Akashic3 Review: Three-tier bitcoin matrix Ponzi cycler

Akashic3 provide no information on their website about who owns or runs the business. The Akashic3 website domain (“akashic3.com”) was privately registered on August 9th, 2017. A marketing video on the Akashic3 website is hosted on a YouTube account bearing the name “opitimusx”: OpitimusX is an alias of Sherm Mason. Sherm Mason first popped up [Continue reading…]


Forex Entourage Review: Automated forex trading & securities fraud

Forex Entourage provide no information on their website about who owns or runs the business. The Forex Entourage website domain (“forexentourage.net”) was first registered on July 16th, 2013. The registration was recently updated on July 14th, 2017. Sawicki Tomasz is listed as the owner, through an address in Roubaix, France. Further research reveals this address [Continue reading…]


TresMore Review: Saivian daily Ponzi ROI clone

Tresmore operate in the cashback MLM niche and provide a corporate address in the US state of Georgia on their website. Further research reveals this address belongs to “Thanks Matrix”, which Tresmore marketing material suggests is an umbrella corporation: Thanks Matrix cite the same Tresmore corporate address as their global headquarters. A Korean headquarters corporate [Continue reading…]


Upto Crypto Review: 200% ROI cryptocurrency trading Ponzi scheme

Upto Crypto provide no information on their website about who owns or runs the business. The Upto Crypto website domain (“uptocrypto.com”) was privately registered on July 2nd, 2017. Certain parts of the Upto Crypto compensation plan are in French (√©meraude, rubi etc.). Alexa also estimates that France is the largest source of traffic to the [Continue reading…]


Alpha Cash Review: 200% ROI Telegram Ponzi

Alpha Cash provide no information on their website about who owns or runs the business. The Alpha Cash website domain (“alpha-cash.com”) was privately registered on May 29th, 2017. A “legal address” in Hong Kong is provided on the Alpha Cash website, however it appears the company is being operated from Russia. A second address provided [Continue reading…]


I Like Bits Review: 3×10 matrix bitcoin pyramid recruitment

I Like Bits provides no information on its website about who owns or runs the business. The I Like Bits website domain (“ilikebits.com”) was privately registered on July 28th, 2017. A marketing video on the I Like Bits website is hosted on a YouTube account bearing the name “opitimusX”: OpitimusX is an alias of Sherm [Continue reading…]


NeoLife Review: Autoship recruitment puts 73 year old company at risk

NeoLife are based out of California in the US and operate in the nutritional supplement MLM niche. Heading up NeoLife is Founder and Chairman,¬†Jerry Brassfield (below right). As per Brassfield’s NeoLife corporate bio; At the age of 19, Jerry discovered Direct Sales through a company selling supplements perfectly aligning with his two passions: business & [Continue reading…]


Health Wealth Club Review: My Global Negocio concept reboot

The Health Wealth Club website names Edwin Ramos as admin of the company. Ramos is based out of the Philippines and first popped up on BehindMLM’s radar in 2014, as admin of Blessing4All. Blessing4All was a short-lived pyramid Ponzi hybrid. In 2016 Ramos (right) launched Royalty Crowdfunding, a seven-tier cash gifting scheme. Earlier this year [Continue reading…]