MLM Reviews @ BehindMLM

Exchange Wallet Review: EXW Token mobile app Ponzi scheme

Exchange Wallet operates in the cryptocurrency MLM niche. The company provides what appears to be a virtual address in Slovenia on its website. Heading up Exchange Wallet is CEO Christian Kurt Singer. Christian Kurt Singer’s name only appears on the internet on Exchange Wallet’s website. Singer (right) doesn’t have a digital footprint, meaning his corporate [Continue reading…]

My 20 Dollar Travel Business Review: My 1 Dollar Business reboot

My 20 Dollar Travel Business is a reboot of Steve Gresham’s My 1 Dollar Business. My 1 Dollar Business itself was a reboot of Gresham’s collapsed Savings Highway pyramid scheme. My 1 Dollar Business launched in late 2016 as a simple matrix-based recruitment scheme. By the time Gresham (right) launched My 20 Dollar Travel Business [Continue reading…]

Scanty Investment Review: Low effort investment fraud

Scanty Investment lists executive information on its website, however the names and images provided are bogus. The photo provided for Scanty Investment’s CEO Russel Baker is actually Alexander Oleg Zhirkov. Up until recently, Zhirkov’s image was being used to promote binary options schemes. Similarly, the rest of Scanty Investment’s “professional team” are either stock photos [Continue reading…]

QuiAri Review: Maqui berry shakes and energy

QuiAri operates in the nutritional supplement MLM niche. The company is based out of Florida and headed up by founder and CEO, Bob Reina. Bob Reina (right) first appeared on BehindMLM in 2014, as founder and CEO of Talk Fusion. Talk Fusion was founded in 2007 and sold $1499 communication packages. Owing to the outrageous [Continue reading…]

Trunited Review: Pay to play ecommerce cashback platform

Trunited operates in the ecommerce, personal care and nutritional supplement MLM niches. On its website Trunited provides a virtual office address in the US state of Arizona. Heading up Trunited is founder Nicolas Porter (right). In addition to Trunited, Porter also owns the dental practice Risas Dental. Risas Dental was founded in 2011. Trunited was [Continue reading…]

United Capital Investments Review: 10,000% ROI in 40 weeks?

United Capital Investments operates in the MLM cryptocurrency niche. The company fails to provide contact details on its website. Listed as CEO of the company is Antoun Toubia. No information about Toubia is provided on United Capital Investments’ website. His Pinterest profile suggests he’s based out of the UK. Persual of Toubia’s LinkedIn profile reveals [Continue reading…]

WorldVentures Review 2.0: Same old customers/affiliates issue

WorldVentures was one of the first companies we reviewed here at BehindMLM. Our original WorldVentures review was published in March 2011 and, as far as I can tell, for the most part still holds up. After eight years though and the recent introduction of DreamTrips Titanium membership, a reader requested we revisit the company. Read [Continue reading…]

18K Ronaldinho Review: Failed watch business turns crypto Ponzi

18K Ronaldinho operates in the “designer products” MLM niche. The company only cites a “virtual office” on its website but does cite Marcelo Lara as President of the company. On LinkedIn Lara goes by Marcelo Marcelino, and cites himself as owner and CEO of the company. Why this isn’t disclosed on 18K Ronaldinho’s website is [Continue reading…]

Happy Donation Review: Matrix gifting with bad math

Happy Donation provides no information on their website about who owns or runs the business. Happy Donation’s website domain (“”) was first registered in 2016. The anonymous registration was last updated in October 2018. Despite natively appearing in German, Alexa estimates 63% of visitors to Happy Donation’s website originate from Russia. The Ukraine is the [Continue reading…]

Global Game Arena Review 2.0: Doubling down on investment fraud

A while back Global Game Arena owner Frode Jorgensen reached out regarding “GGA 2.0”. Following Global Game Arena’s collapse back in April, today we revisit the opportunity to see what’s changed.