Articles under ‘MLM Reviews’:

Hand of Heaven Review: Wolfing tries religious affinity fraud gifting

Hand of Heaven identifies Peter Wolfing, Scott & Christina Thompson and Steve Parson as “contributors” of the company. Of the three, Peter Wolfing appears to be running the show. This is based on Wolfing’s past history of running scams and Hand of Heaven marketing videos being hosted on his personal Vimeo account. Peter Wolfing (right) [Continue reading…]


Magnus Capital Center Review: 240% annual trading bot Ponzi ROI

Magnus Capital Center provides no information on their website about who owns or runs the business. The Magnus Capital Center website domain (“magnuscapitalcenter.com”) was privately registered on September 12th, 2018. Further research reveals the majority of Magnus Capital Center marketing is in French. Alexa also currently cites France as the top source of traffic to [Continue reading…]


Hedgefinity Review: Bitcoin matrix cycler Ponzi

Hedgefinity provides no information on their website about who owns or runs the company. The Hedgefinity website domain (“hedgefinity.com”) was privately registered on July 20th, 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 money.


Plus Token Wallet Review: Mobile crypto wallet Ponzi scheme

The Plus Token Wallet website identifies a co-founder of the company as “Mr. Leo”. Other than a small grainy photo of someone wearing a baseball cap standing behind a podium, no information about Leo is provided. The Plus Token Wallet website domain was privately registered on September 19th, 2018. Plus Token Wallet appears to be [Continue reading…]


American Dream Nutrition Review 2.0: Autoship still a problem

BehindMLM published our initial American Dream Nutrition review all the way back in 2012. About a week ago a reader suggested we revisit the company for an updated review, so let’s get into it.


22USD Club Review: $1 a pop pyramid scheme

22USD Club provides no information on their website about who owns or runs the business. The 22USD Club website domain (“22usd.club”) was privately registered on May 9th, 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…]


Banners App Review: FutureNet Ponzi wants access to your phone

Banners App provides no information on their website about who owns or runs the business. The Banners App website domain (“bannersapp.com”) was registered on July 3rd, 2018. Rafal Szymanski is listed as the owner, through an address in Lviv, Ukraine. On Facebook¬†Szymanski (right) credits himself as co-founder and CEO of Banners App. He is also [Continue reading…]


The Berlin Group Review: Recycle Bot Telegram Ponzi scheme

The Berlin Group operate in the MLM cryptocurrency niche and appear to be based out of Australia. Two corporate addresses for The Berlin Group are provided on their website. The first is in Brisbane and belongs to Servcorp, a virtual office provider. The second address is an apartment in Melbourne. The connection between the Melbourne [Continue reading…]


iComTech Review: 0.9% to 2.8% daily ROI bitcoin Ponzi scheme

iComTech provides no information on their website about who owns or runs the business. The iComTech website domain (“icomtech.io”) was privately registered on July 19th, 2018. The website itself appears to be a cookie-cutter theme. Buried in the iComTech website source-code is reference to “The ICO Crypto Team”. Various fictional executives are listed in the [Continue reading…]


24/7 Gains Review: Crypto mining and trading bitcoin Ponzi

24/7 Gains provides no information on their website about who owns or runs the business. The 24/7 Gains website domain (“247gains.co”) was privately registered on July 9th, 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…]