Articles under ‘MLM Reviews’:

Bitcoins Wealth Club Review: Vitaliy Dubinin’s bitcoin Ponzi feeder

BitCoins Wealth Club isn’t an MLM opportunity in and of itself per se. Rather it’s a funnel for a plethora of MLM bitcoin Ponzi scams. BitCoins Wealth Club was founded by Vitaliy Dubinin, who is based out of Karmiel, Israel. As per a personal bio used to promote My Lead System Pro (a recruitment based [Continue reading…]


My BitByBit Empire Review: 4 Corners reboots FortuneMaker scam

My BitbyBit Empire provide no information on their website about who owns or runs the company. The My BitbyBit Empire website domain (“mybitbybitempire.com”) was privately registered on June 8th, 2017. Further research reveals the initial My BitbyBit Empire FAQ tied the company to 4 Corners Alliance Group:


Coinastrix Review: Bitcoin doubler Ponzi & binary recruitment

Coinastrix provide no information on their website about who owns or runs the business. In the Coinastrix Terms of Service the company refers to itself as “CMVV Ventures, Mexico”, with an address in Mexico City also provided. The Coinastrix website domain (“coinastrix.com”) was privately registered on July 9th, 2017. As always, if an MLM company [Continue reading…]


Coin Place Review: Three-tier cryptocurrency Ponzi ROI plans

Coin Place provide no information on their website about who owns or runs the business. A corporate address in the ACT, Australia is provided. This corresponds with an office block, however there’s no evidence of Coin Place operating from the location. The Coin Place website domain (“coinplace.trade”) was privately registered on September 27th, 2017. Alexa [Continue reading…]


Strike7 Review: 280% “investment professionals” ROI in 40 days

Strike7 provide no information on their website about who owns or runs the business. Not sure what the story is, but the Strike7 “About Us” website page appears to be copy and pasted from multiple sources. After claiming to have “been providing quality finance-related services to legal entities and individuals since 1996”, a UK incorporation [Continue reading…]


Bit4G Review: 49% monthly ROI crypto lending Ponzi scheme

Bit4G provide no information on their website about who owns or runs the business. The Bit4G website domain (“bit4g.com”) was registered on October 11th, 2017. “Bit 4G” is listed as the owner, with an incomplete address in London, UK also provided. A complete corporate address in London is provided on the Bit4G website. Further research [Continue reading…]


NeoConnect Review: Monthly ROI crypto “lending” Ponzi scheme

NeoConnect provide no information on their website about who owns or runs the business. The NeoConnect website domain (“neoconnect.io”) was privately registered on October 27th, 2017. A whitepaper provided on the NeoConnect website bears the document title “Prezentare PowerPoint”. “Prezentare” is Romanian for “presentation”, suggesting whoever is running NeoConnect is based out of Romania or [Continue reading…]


Stampin’ Up Review: DIY gift cards & scrapbooking

Stampin’ Up was founded in 1988 by sisters Shelli Gardner and LaVonne Crosby. The company is based out of Utah in the US and operates in the arts and crafts MLM niche. So the story goes; When sisters Shelli Gardner and LaVonne Crosby were young, their family moved from California to Kanab, UT, on the [Continue reading…]


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…]