Articles under ‘MLM Reviews’:

Ultimate Business World linked to notorious Norwegian scammer

When I first reviewed Ultimate Business World late last year, it struck me as odd that the company’s public Chairman, Paal Aschjem, had no MLM history. Surely he wasn’t working alone, however the question of who was really behind Ultimate Business World went unanswered. Following an investigation by Norwegian and Estonian journalists, turns out UBW [Continue reading…]


Bitcoin Funding Team Review: 2×5 matrix bitcoin gifting

Bitcoin Funding Team provide no information on their website regarding who owns or runs the business. The Bitcoin Funding Team website domain (“bitcoingfundingteam.com”) was privately registered on February 3rd, 2017. Bitcoin Funding Team is hosted on a private server that hosts the domain “2forsuccess.com”. 2ForSuccess launched in late 2016 and offered some type of “blog [Continue reading…]


Multi-Buy World Review: €50 EUR adcredit Ponzi with e-commerce

Multibuy World provide no information on their website about who owns or runs the company. On its website Multibuy World claims it was initially launched in Italy as Promo Italia. Multibuy Srl was founded 23 years ago in Italy under the name PromoIitalia and was renamed to Multibuy srl in 2014. Today, Multi-Buy is a very [Continue reading…]


Stella & Dot Review: Fashionable jewelry, bags and accessories

Stella & Dot launched back in 2003 and operate in the fashion and jewelry MLM niche. The company was founded by Jessica Herrin and originally began life as Luxe Jewels. According to an interview with The Everygirl, Herrin came up with the idea for Luxe Jewels in an elevator at a Mary Kay convention. it [Continue reading…]


Big Profit System Review: Oldschool postcard cash gifting

Big Profit System provide no information on their website about who owns or runs the business. The Big Profit System website domain (“bigprofitsystem.com”) was initially registered on June 17th, 2012. The registration was last updated on June 3rd, 2016. The Big Profit System domain was registered privately, so it provides no information on who owns it. [Continue reading…]


WelFunding Review: 4×7 matrix bitcoin cash gifting

WelFunding provide no information on their website about who owns or runs the business. The WelFunding website domain (“welfunding.com”) was first registered on the 5th of March, 2016. The registration was recently updated on the 13th of March, 2017. The WelFunding domain has been registered privately and doesn’t provide any information on who owns it. At [Continue reading…]


Hidden Gem Review: 2×7 matrix-based cash gifting

Hidden Gem provides no information on its website as to who owns or runs the business. The Hidden Gem website domain (“hiddengem.cash”) was privately registered on February 3rd, 2017. A marketing video on the Hidden Gem website is hosted on a YouTube account bearing the name “Dana Owens”. Dana Owens (right) first popped up on [Continue reading…]


Donation To You Review: Six-level deep bitcoin gifting scheme

Donation To You provide no information on their website indicating who owns or runs the business. The Donation To You website domain (“donationtoyou.com”) was privately registered on November 30th, 2016. At the time of publication Alexa estimate Spain is the largest source of traffic to the Donation To You domain. Also of note is that [Continue reading…]


Super Cash Pay Review: $3191 matrix-based cash gifting scheme

Super Cash Pay provide no information on their website about who owns or runs the business. The Super Cash Pay website domain (“supercashpay.biz”) was privately registered on February 20th, 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…]


Simple Health International Review: Moringa oleifera & recruitment

Simple Health International provide no information on their website about who owns or runs the business. The Simple Health International website domain (“simplehealthint.com”) was privately registered on February 4th, 2017. The Simple Health International domain currently uses the name-servers of TPSU (“tpsu.biz”). The TPSU website reveals the CEO of the company is John Dierksmeier. John [Continue reading…]