MLM Reviews @ BehindMLM

CashFlow Investment Review: 15% a day MLM Ponzi

Cashflow Investment fails to provide ownership or executive information on its website. Cashflow Investment has two known website domains: cashflowinvest.org – first registered back in 2022, private registration last updated on February 11th, 2024; and cashflowinvestment.ltd – first registered in May 2023, private registration last updated on February 25th, 2024 In an attempt to appear [Continue reading…]


Plus5 Club Review: App-based pyramid scheme

Plus5 Club fails to provide ownership or executive information on its website. Plus5 Club’s website domain (“plus5.co.za”), was privately registered on June 21st, 2023. Despite seeming to have ties to South Africa, for February 2024 SimilarWeb tracked ~319 monthly visits to Plus5 Club’s website. 100% of that traffic is reported to have originated from Japan. [Continue reading…]


Federation Network Review: Real-estate ruse Ponzi scheme

Federation Network fails to provide ownership or executive information on its website. Federation Network’s website domain (“federation-app.com”), was privately registered on August 24th, 2023. A marketing presentation hosted on Federation Network’s website cites “Sarah Cohen” as its CEO. Cohen doesn’t exist outside of Federation Network’s marketing, making her a prime Boris CEO candidate. In a [Continue reading…]


369X Review: Second Mavie Global Ponzi spinoff

369X operates in the cryptocurrency MLM niche. 369X’s website domain (“369x.io”), was privately registered on October 30th, 2023. On January 20th Mavie Global held a marketing event in Budapest, Romania. At the event, 369X was launched. In a January 19th Instagram post, 369X claimed to be in a “partnership” with Mavie Global and Ultron. Mavie [Continue reading…]


BFIC Gold Review: Omar Khan’s 4th MLM crypto Ponzi

BFIC Gold fails to provide ownership or executive information on its website. BFIC Gold’s website domain (“bficgold.io”), was privately registered on January 8th, 2024. Perusal of BFIC Gold’s official YouTube channel reveals several Pakistani and Indian nationals tied to the company. These include Mr. Zee; Shivam Kashyap; Sahil Raj Prajapati; Mahesh Sharma; Omar Khan; SK [Continue reading…]


Solex Review: Loran Swensen continues to violate FTC Act

Solex fails to provide ownership or executive information on its website, at least not directly. Kaj Larsen is cited as CEO on various Solex website blog posts. Loran Swensen is cited as Solex’s President. Both Solex and Kaj Larsen are based out of Utah. I wasn’t able to put together an MLM history on Larsen. [Continue reading…]


Billionico Review: Secret GSPartners backdoor?

Billionico operates in the subscriptions MLM niche. The company is purportedly headed up by Daniel Von Lison. Lison stylizes himself as a “baron” and also goes by Daniel Markus von Lison. As per his FaceBook profile above, Lison represents he is from Germany. Lison has no known prior MLM experience. He’s a relatively obscure person [Continue reading…]


Durex VIP Review: Ecommerce “click a button” Ponzi

Durex VIP fails to provide ownership or executive information on its website. Durex VIP’s website domain (“durexvip.cc”), was registered with bogus details on February 22nd, 2024. Of note is Durex VIP’s domain being registered through Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns [Continue reading…]


Defi Synergy Review: AI trading bot ruse MLM crypto Ponzi

Defi Synergy fails to provide ownership or executive information on its website. Defi Synergy’s website domain (“defisynergy.io”), was privately registered on December 23rd, 2023. On March 2nd, 2024, Defi Synergy uploaded a video to its official YouTube channel titled “Launch Defi Synergy“. The recording is of a Zoom webinar, primarily attended by what appears to [Continue reading…]


Gift Dreams Review: Gifting scheme targeting South America

Gift Dreams fails to provide ownership or executive information on its website. Gift Dreams’ website domain (“giftdreamsglobal.com”), was privately registered on July 25th, 2023. As tracked by SimilarWeb, Gift Dreams is primarily being promoted across South America; Argentina (58%), Venezuela (15%), Bolivia (7%) and Colombia (7%). While its website is presented in English, Gift Dreams’ [Continue reading…]