Articles under ‘MLM Reviews’:

DDK Review: DDKoin Ponzi points staking ROI scheme

DDK operates in the cryptocurrency MLM niche. The company¬†does not provide a corporate address on their website. The DDK website identifies husband and wife, Datuk Azrainuddin Zainal (aka Arai Ezzra) and Datin Nur Ezdiani Baharoddin as co-founders of the company. Nurshuhada Zainal holds the position of DDK’s CEO. According to their respective digital footprints, Zainal, [Continue reading…]


X10 Platform Review: Automated trading bitcoin Ponzi scheme

X10 Platform provides no information on their website about who owns or runs the business. X10 Platform marketing videos are narrated by someone calling himself “Nick from CryptoTech”, with no further information provided. My attempts to verify who Nick from CryptoTech is have been inconclusive. The X10¬†Platform website domain (“x10app.com”) was privately registered on August [Continue reading…]


AdFeedz Review: Adcredit Ponzi pretends to offer cashback

AdFeedz provides no information on its website about who owns or runs the business. The AdFeedz website domain (“adfeedz.com”) was privately registered on November 2nd, 2018. A since-deleted AdFeedz marketing presentation hosted on the company’s website ties company support to a Skype account bearing the name “merry.makowski”: Makoswki (right) was one of the first people [Continue reading…]


Exp Asset Review: $100 minimum investment bitcoin Ponzi scheme

Exp Asset provides no information on their website about who owns or runs the company. The Exp Asset website domain (“expasset.com”) was privately registered on March 10th, 2018. On its website, Exp Asset claims to be incorporated in Nevis as Silesia Capital Management. There is no legitimate reason for an MLM company to be incorporated [Continue reading…]


Statum Global Review: Green tech Ponzi with crypto exit-scam

Statum Global operates in the MLM cryptocurrency niche and appears to be based out Hong Kong, at least on paper. Incorporation documents provided on the Status Global website represent Status Global Limited was incorporated in Hong Kong on October 12th, 2018. Eathan Cheng is cited as founder of the company and is apparently ‘already a [Continue reading…]


Success by Health Review: Jay Noland returns to ganoderma coffee

Success by Health provides no information on their website about who owns or runs the business. The Success by Health website domain (“successbyhealth.com”) was privately registered on February 15th, 2017. The registration was last updated on January 31st, 2018. In the footer of the Success by Health website the company advises; Success By Health is [Continue reading…]


HelixxMine Review: Monthly ROI cryptocurrency mining scheme

HelixxMine provides no information on their website about who owns or runs the business. The HelixxMine website domain (“helixxmine.com”) was registered on March 7th, 2018. “Helixx Mine” is listed as the owner, through a residential address in London, UK. The same address appears on HelixxMine’s website, as well as an incorparation number that corresponds with [Continue reading…]


Mia Review: Malaysian spot gold trading scheme

Mia fails to provide a corporate address on their website. The same website identifies Antonio Ferez as founder of the company. Ferez is represented by a heavily photoshopped image (touch-up) and, according to Mia; is a well-known macroeconomics analyst and a foreign exchange trading expert in Southeast Asia. In 2007, he earned his first bucket [Continue reading…]


My Matching Ads Review: 125% ROI adcredit bitcoin Ponzi

My Matching Ads provides no information on their website about who owns or runs the business. The My Matching Ads website domain (“mymatchingads.com”) was privately registered on October 29th, 2018. At the time of publication, Alexa cites Angola (40%) and Iran (13%) as the top two sources of traffic to the My Matching Ads website. [Continue reading…]


BCC Mining Network Review: $25,000 crypto mining securities fraud

BCC Mining Network provides no information on their website about who owns or runs the business. The BCC Mining Network website domain (“bccminingnetwork.com”) was privately registered on June 9th, 2018. Of note is the official BCC Mining Network’s official Facebook page, on which posts are made in Spanish. Marketing material on BCC Mining Network’s Facebook [Continue reading…]