Articles under ‘MLM Reviews’:

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…]


NHT Global Review: Pay to play vaginal lubrication

NHT Global was launched in 2001 by founder Terry LaCore as Lexxus International. NHT Global is a subsidiary of National health Trends Corp. and operates in the health, nutrition and personal care MLM niches. Both companies are based out of California in the US. Heading up NHT Global is President Chris Sharng (right). As per [Continue reading…]


NasdaCoin Review: NSD points ICO lending Ponzi scheme

In their published whitepaper, NasdaCoin identify John Baptist as co-founder of the company. Baptist’s Facebook profile states he’s originally from Brazil but currently resides in Suriname, South America. The other NasdaCoin co-founders are not named. Recent posts on Baptists’ Facebook profile however suggest they may be based out of Dubai and/or Thailand. John Baptist (right) [Continue reading…]


World Cryptocurrency 101 Review: Automated crypto trading signals

World Cryptocurrency 101 (abbreviated as WCC101), provide no information on their website about who owns or runs the business. Two addressed in Ontario are provided, one a condo in Mississauga and the other a skyscraper in Windsor. The WCC101 website domain (“wcc101.com”) was registered on March 26th, 2018. Scott Phounpadith is listed as the owner, [Continue reading…]


Coin Pool Mining Review: Dragon Mining Tech B2G Ponzi scheme

Coin Pool Mining is one of Dragon Mining Tech’s “dragon programs”. Dragon Mining Tech is tied to the collapsed Bitcoiin pump and dump altcoin. After allegedly raising $75 million dollars for their B2G ICO, Bitcoiin’s anonymous owners abandoned the project and did a runner. Dragon Mining Tech is what’s left and, through spin-off companies like Start Options, Bitcoin Trading World, Crypto Mining [Continue reading…]


Mining Express Review: “Fixed daily bonus” crypto mining contracts

Mining Express provide no information on their website about who owns or runs the business. The Mining Express website domain (“miningexpress.com”) was first registered in January, 2004. The domain registration details were last updated in August, 2017, suggesting this is when the current anonymous owner(s) took possession of it.   Update 13th May 2018 – Mining [Continue reading…]


BreakRoad35 International Review: Negative ion pads & nutrition

BreakRoad35 International provide no information on their website about who owns or runs the business. The BreakRoad35 International website (“breakroad.com”) was privately registered on August 4th, 2015. In early 2017 BehindMLM reviewed Nspire Network. Our research for that review revealed co-founder JJ Javier also owned BreakRoad35. On Javier’s personal website, Nspire Network is cited as [Continue reading…]