Articles under ‘MLM Reviews’:

Mr CryptoCoins: 80 day 200% ROI bitcoin Ponzi scheme

Mr CryptoCoins provide no information on their website about who owns or runs the business. The Mr CryptoCoins website domain (“mrcryptocoins.com”) was privately registered on March 22nd, 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 over any [Continue reading…]


Best Easy Work Review: Ten-tier “automated” pyramid recruitment

A marketing video on the Best Easy Work website features Martin Ruiz, a “website owner” from “Deltona, Florida”. The video is hosted on a YouTube channel bearing the name “Admin Support”, which features a number of similar Best Easy Work marketing videos. The Best Easy Work website domain (“besteasywork.com”) was registered on July 8th, 2016. [Continue reading…]


Essens Review: Former FM World affiliates go their own way

Essens was founded in 2011 by Viliam Lalinsky, Libor Prus and Michal Kovar (CEO). The company is based out of Brno in the Czech Republic and operates in the personal care and nutrition MLM niches. Prior to co-founding Essens, Viliam Lalinsky and Michal Kovar were involved in FM Group. Possibly due to language-barriers, I was [Continue reading…]


U-Mind Space Review: E-commerce, recruitment & securities fraud

U-Mind Space provide no information on their website about who owns or runs the business. The U-Mind Space website domain (“u-mind.space”) was registered on August 9th, 2016. Kevin Lee (right) is listed as the owner, with an address in the US state of California also provided. The address featured on the domain differs from the [Continue reading…]


FirstCoin Club Review: Manipulating “public” trading for private profit

FirstCoin Club provide no information on their website about who owns or runs the business. The FirstCoin Club website domain (“firstcoin.club”) was privately registered on July 15th, 2016. The FirstCoin Club website cites “Dynamic Global Marketing Ltd” but provides no information about the relationship between the two companies. An address in Dubai is provided, however [Continue reading…]


AlpCoin Review: Ponzi points subscription packages

AlpCoin provide no information about who owns or runs the business on their website. The company claims to be ‘a business group located in UAE with representation offices in various countries‘. The AlpCoin website domain (“alpcoin.com”) was registered on August 30th, 2016. Patrick Ruegsegger is listed as the owner, with an address in Basel, Switzerland also [Continue reading…]


Touchstone Essentials Review: Commitment to untainted supplements

Touchstone Essentials launched in 2012 and operate in the nutritional supplement MLM niche. The company is based out of North Carolina in the US and headed up by Founder and CEO, Norwood “Eddie” Stone. In his Touchstone Essentials corporate bio, Stone claims to have ‘two decades marketing and making nutritional supplements‘ experience. Stone (right) co-founded [Continue reading…]


Gold Rush Cash Review: $100 in, $5700 out 2×2 matrix Ponzi cycler

Gold Rush Cash provide no information on their website about who owns or runs the business. The Gold Rush Cash website domain (“goldrushcash.net”) was privately registered on April 5th, 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…]


1 Online Business Review: Four tiers of Ponzi fraud + social media spam

The 1 Online Business website provides no information about who owns or runs the company. If you visit the website without a referral code however, you are automatically assigned Jeff Long as your referring affiliate. Jeff Long has the affiliate referral id “1”, which is the first affiliate account created in the system. The marketing [Continue reading…]


Collective Finance Review: 40% monthly ROI MMM Global clone

Collective Finance provide no information on their website about who owns or runs the business. The Collective Finance website domain (“collectivefinance.net”) was registered on the 14th of March, 2017. Fedor Nikolov is listed as the owner, with an address in Saratov Oblast, Russia also provided. Possibly due to language-barriers, I was unable to find any additional information [Continue reading…]