Articles under ‘MLM Reviews’:

Bitcoin4All Club Review: 0.01 BTC cash gifting scheme

There is no information on the Bitcoin4All Club website indicating who owns or runs the business. The Bitcoin4All Club website domain (“bitcoin4all.club”) was privately registered on January 4th, 2017. Alexa currently estimate that the largest sources of traffic to the Bitcoin4All Club website are the Netherlands (34%), India (12%) and Nigeria (12%). It is highly probably that whoever [Continue reading…]


Poofy Organics Review: USDA organic certified personal care

Poofy Organics was founded in 2006 and is based out of New Jersey in the US. So the story goes; Poofy Organics was founded in 2006 after a family member was diagnosed with breast cancer. Our family was determined to stop using products laden with toxic chemicals. We are a small family-run business and proud of [Continue reading…]


One Link Matrix Review: 2×5 matrix bitcoin cash gifting

There is no information on the One Link Matrix website indicating who owns or runs the business. The One Link Matrix website domain (“onelinkmatrix.com”) was privately registered on January 28th, 2017. The “One Link Teams” page of the One Link Matrix website provided what is purportedly a Facebook profile link for the One Link Matrix [Continue reading…]


Matrix2Cycler Review: 2×2 matrix cycler Ponzi scheme

There is no information on the Matrix2Cycler website indicating who owns or runs the business. The Matrix2Cycler website domain (“matrix2cycler.com”) was privately registered on November 16th, 2016. The official Matrix2Cycler Facebook group lists four admins;  Jaksa Cosic, Blaženka Baggy Franjić, Lejla Balagic Pavlovic and Sanel Klapuh. Lejla Pavlovic and Sanel Klapuh appear to own or co-own [Continue reading…]


Double Cash Review: $5 in, $10 ROI out Ponzi scheme

There is no information on the Double Cash website indicating who owns or runs the company. The Double Cash website domain (“doublecash.info”) was privately registered on December 25th, 2016. 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 [Continue reading…]


Global Dynamic Review: Centauri Coin Ponzi investment scheme

The Global Dynamic website identifies Lucas Cobham as CEO of the company. No information on Cobham is provided, casting doubt on whether he exists. A virtual office address in Singapore is also provided, further casting doubt on who is actually running the company. The Global Dynamic website domain (“gd-line.com”) was privately registered on May 3rd, 2016. [Continue reading…]


2by2 Matrix Club Review: 2×2 matrix bitcoin cash gifting

There is no information on the 2by2 Matrix Club website indicating who owns or runs the business. The 2by2 Matrix Club website domain (“2by2matrix.club”) was privately registered on January 30th, 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 [Continue reading…]


Cycle BTC Review: $1 in, $3 out micro Ponzi cycler

There is no information on the Cycle BTC website indicating who owns or runs the business. The Cycle BTC website domain (“cyclebtc.com”) was privately registered on November 8th, 2016. Alexa estimate that Nigeria (28%), Pakistan (23%) and the Philippines (17%) are currently the largest sources of traffic to the Cycle BTC website. It is highly [Continue reading…]


Excallit Review: Veros cryptocurrency pump & dump altcoin scheme

On their website, Excallit claims to be a Delaware corporation established in July of 2012. This is questionable, as the Excallit website domain was only registered in May of 2014. A Delaware address is listed on the Excallit website domain registration. The address however belongs to Delaware Registry LTD, who provide Delaware incorporation services. As [Continue reading…]


Centurion Network Review: Centurion Coin Ponzi points

There is no information on the Centurion Network website indicating who owns or runs the business. The website currently displays a timer, presumably counting down to the Centurion Network launch. The Centurion Network website domain (“centurionlab.org”) was privately registered on November 16th, 2016. Further research reveals an associated Centurion Network charity named Centurion Foundation. The [Continue reading…]