Articles under ‘MLM Reviews’:

Comodius Bank Review: Onix Ponzi points investment scheme

Comodius Bank operated in the cryptocurrency MLM niche and claims it was established in 1994. This is easily debunked with a quick domain check, which reveals the Comodius Bank website domain (“comodius.biz”) was only registered a few days ago on May 25th. Comodius Bank provide a list of executives on their websites. While the photos [Continue reading…]


Mazebits Review: Bitfinite ICO lending Ponzi reboot

Mazebits provide no information on their website about who owns or runs the business. The Mazebits website domain (“mazebits.co”) was privately registered on January 25th, 2018. Further research reveals Mazebits marketing material citing the company as a “rebranding” of the Bitfinite ICO lending Ponzi scheme. This is supported by content on official Mazebits social media [Continue reading…]


Westland Storage Review: Crypto Ponzi with WLS token exit-scam

Westland Storage provides no information on its website about who owns or runs the business. The Westland Storage website domain (“westlandstorage.com”) was first registered in 2005. The registration was last updated on May 9th, 2018 but provides no information about the domain’s owners. A visit to the Wayback Machine confirms the current version of the [Continue reading…]


Bitworld Center Review: 300% ROI bitcoin mining and trading Ponzi

Bitworld Center provide no information on their website about who owns or runs the business. The Bitworld Center website domain (“bitworldcenter.company”) was privately registered on April 2nd, 2018. Further research reveals multiple affiliates claiming Bitworld Center is a “Brazilian company” operated by Macio Silver. Possibly due to language barriers, I was unable to find anything [Continue reading…]


CryptoRound Review: Cryptocurrency mining daily ROI Ponzi scheme

CryptoRound provide no information on their website about who owns or runs the business. The CryptoRound website domain (“cryptoround.biz”) was privately registered on May 20th, 2018. CryptoRound provide a bogus UK incorporation certificate for “CryptoRound Investment Pvt. Ltd.” on their website. Legitimate UK incorporation certificates are bad enough. Fake UK incorporation certificates all but confirm [Continue reading…]


DD Futures Review: Hedge fund management eight-tier Ponzi scheme

DD Futures provide no information on their website about who owns or runs the company. The DD Futures website domain (“ddfutures.com”) was first registered in 2016. The registration was recently updated on February 14th, 2018, suggesting this is when the current anonymous owners took possession of it. This corresponds with an uptick of traffic to [Continue reading…]


The Travel Party Review: iTravel Party’s 3rd reboot goes full crypto Ponzi

The Travel Party is the third reboot of the twice failed iTravel Party scheme. iTravel Party first surfaced in 2015 and is owned and operated by CEO Daniel Butts. Butts first appeared on BehindMLM as the co-founder of Rocket Cash Cycler, a Ponzi scheme launched in 2013. Rocket Cash Cycler saw investors deposit $315 and get paid [Continue reading…]


GroceryBit Review: My Freedom Grocer reboot with bitcoin

GroceryBit operate in the e-commerce MLM niche and provide a suite address in Arizona on their website. A Google search reveals a number of businesses operating out of the same address, suggesting it might be virtual in nature. Three executives are named on the GroceryBit website; Steve Gewecke (Chief Marketing Officer), Jason Olson (President) and Frederick Weih [Continue reading…]


247 SmartLife & TVizion sued by Dish Network

The MLM streambox era was a short-lived fad across 2015 to 2016. Mostly just an excuse to sell access to pirated content, most of the MLM streambox companies didn’t last long. There are a few still pushing the concept though, which hasn’t gone unnoticed by copyright holders.


Tradeco Global Review: “Damn experts” promise 211% bitcoin ROI

Tradeco Global provide no information about who owns or runs the company on their website. The Tradeco Global website domain (“tradecoglobal.com”) was privately registered on March 23rd, 2018. 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 over any [Continue reading…]