USI-Tech Review 2.0: Forex auto-trading dropped for bitcoin Ponzi

USI-Tech’s original business model saw the company charge affiliates €600 EUR for access to an automated forex trading platform.

USI-Tech claimed their bot had made ROIs of up to 150% annually in the past, but provided no proof of past or present trading taking place.

The problem with USI-Tech’s original model, at least as far as scamming people goes, is that euro is easily traceable.

This prompted USI-Tech’s anonymous owner(s) to relaunch as a cryptocurrency opportunity. [Continue reading…]


Multipure Review: Drinking water filtration systems

Multipure was founded in 1970 by the brothers Allen and Alvin Rice.

The Rice brothers ran the company together until 2015, the year Allen Rice passed.

Today Multipure is headed up by CEO Alvin Rice (below right) and headquartered in the US state of Nevada.

As per Rice’s corporate bio;

For over 40 years, Alvin Rice has been leading and operating Multipure with his brother, H. Allen Rice. In 1970, at the age of 22, Alvin co-founded Multipure.

Alvin has spent his entire career dedicated to the operation and growth of Multipure, overseeing everything from Manufacturing, to Marketing, to Business Operations.

He is incredibly proud to work with family, and has educated his son and daughter-in-law with all the knowledge and experience that he has learned in his years building and developing Multipure.

Zachary Rice serves as President of Multipure. His wife Jennifer is Executive Vice-President.

Read on for a full review of the Multipure MLM opportunity. [Continue reading…]


2Speedy Matrix Review: Two-tier bitcoin Ponzi cycler

2Speedy Matrix provide no information on their website about who owns or runs the company.

The 2Speedy Matrix website domain (“2speedymatrix.com”) was privately registered on July 12th, 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 money. [Continue reading…]


OneCoin laundering funds through unregistered charity?

OneCoin’s association with an unregistered charity has caught the attention of the UK’s Charity Commission.

According to the Charity Commission, As-Sabur Global is registered with Companies House but not the commission itself. [Continue reading…]


Wealth Vault Crypto Finance Review: Three-tier matrix cycler

Wealth Vault Crypto Finance provide no information about who owns or runs the company on their website.

The Wealth Vault Crypto Finance website domain (“mywvcf.com”) was first registered on February 20th, 2016. The registration details were last updated on Febuary 19th, 2017.

Dusty Williams is listed as the owner of the Wealth Vault Crypto Finance domain. A residential address in the US state of Colorado is also provided.

Who is Dusty Williams? No idea. But the official Wealth Vault Crypto Finance Facebook group was created by LaCrisha Wallace on June 14th.

Back then it was “Wolverine Crypto Finance”.

LaCrisha Wallace (right) first popped up on BehindMLM’s radar in 2016, as admin of the Matrix Madness cash gifting scheme.

Recent Wallace has been promoting the Lets Multiply, BitFund ZA and Hidden Gem bitcoin gifting scams.

Read on for a full review of the Wealth Vault Crypto Finance MLM opportunity. [Continue reading…]


Computta Review: Hand over the keys to your PC to persons unknown

Computta provide no information on their website about who owns or runs the business.

The Computta website domain (“computta.com”) was privately registered on December 26th, 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 any money. [Continue reading…]


Dagcoin Review: OneCoin affiliate launches Ponzi points clone

Dagcoin operate in the cryptocurrency MLM niche and is headed up by founder and CEO, Nils Grossberg.

According to his LinkedIn profile Grossberg is based out of Estonia.

Grossberg claims Dagcoin’s

mission is to provide alternative currency for everyday use, focusing on the Asian market where we help unbanked people to manage their assets better.

Sound familiar?

Prior to founding Dagcoin Grossberg was a prominent European investor in the OneCoin Ponzi scheme:

Grossberg registered the Dagcoin website domain in late April. He appears to have ceased promoting OneCoin around the same time.

Read on for a full review of the Dagcoin MLM opportunity. [Continue reading…]


Diamond Temple Coin Review: DTT cryptocurrency Ponzi points

Diamond Temple Coin (DT Coin) operate in the cryptocurrency MLM niche.

There is no information on the DT Coin website about who owns or runs the company.

Copy from the DT Coin website also appears on the BTC Diamond Club Facebook page:

BTC Diamond Club is a cryptocurrency mining pool Ponzi scheme, combined with pyramid recruitment commissions.

The naming similarity between the two companies is not likely to be a coincidence.

The DT Coin website uses the primary domain “dtcoin.co.uk”, which was registered privately on January 26th, 2017.

The company also owns the domain “dtcoin.eu”, which is currently forwarded to the .co.uk domain.

The DT Coin .eu domain was registered on November 30th, 2016, by Daniele Marinelli.

Marinelli (right) goes by the alias “networkerpro di” and is based out of Rome, Italy.

DT Coin affiliates identify Marinelli as CEO of the company in their marketing material.

Possibly due to language-barriers, I was unable to put together Merinelli’s MLM history.

Read on for a full review of the Diamond Temple Coin MLM opportunity. [Continue reading…]


XP Mining Review: 200% crypto mining ROI every 120 days

XP Mining provide no information on their website about who owns or runs the business.

A very Fivver’esque marketing video on the site claims “Joshua Wyatt” is a Marketing Director of the company. Outside of that video however, nothing turns up linking a Joshua Wyatt to XP Mining.

A residential address in Manchester, UK is provided on the XP Mining website. This corresponds with a UK Companies House incorporation for “XP Mining Limited”.

XP Mining Limited was incorporated on May 30th, 2017. Reed Grant is listed as the sole Director of the company, through another address in Manchester.

Reed Grant is the listed owner of the XP Mining website domain, but other than that there is nothing publicly tying him to the company.

In its marketing presentation, the company claims to be

a UK based company with subsidiaries under development in 3 other countries including Latin America, Europe and Asia.

Alexa estimate the current top sources of traffic to the XP Mining website are Russia (25.4%), India (9.9%) and the Ukraine (5.9%). The default language of the XP Mining website meanwhile is Portuguese.

This suggests XP Mining has no actual operations in the UK and exists there in name only.

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 money. [Continue reading…]


Avalon Life drops Dash mining, will focus on Pura Vida Coin

After the collapse of the short-lived AVLX cryptocurrency, Avalon Life rebooted as a Dash mining pool operation.

Citing an increase in “the entire network-hash rate of major coins”, Avalon Life have announced a third reboot in just over a year. [Continue reading…]