Articles under ‘MLM Reviews’:

Daily Freedom Challenge Review: Thirty-tier bitcoin gifting scheme

Daily Freedom Challenge provides no information on its website about who owns or runs the business. The Daily Freedom Challenge website domain (“dailyfreedomchallenge.com”) was privately registered on January 5th, 2019. I did come across multiple affiliate promoters citing Clifford Gholston as Daily Freedom Challenge’s owner. This lead me to Daily Freedom Challenge’s official Facebook group, [Continue reading…]


ABC Systems Review: Disner & Piccolo head up revshare Ponzi

ABC Systems provides no information about who owns or runs the business on their website. The ABC Systems website domain (“theabcsystems.com”) was privately registered on February 15th, 2019. Further research reveals Doniel Tiggs, a prominent ABC Systems promoter, claiming the company is headquartered in Hong Kong and headed up by CEO Joseph Che-Woo. In the US [Continue reading…]


Cents For Freedom Review: Turn 10 cents into $238 million?

Cents For Freedom provides no information on its website about who owns or runs the business. The Cents For Freedom website domain (“centsforfreedom.com”) was privately registered on February 21st, 2019. Two possible locations Cents For Freedom is being run from are Russia and Pakistan. Alexa currently pegs Russia as the top source of traffic to [Continue reading…]


iBuumerang Review: Holton Buggs ditches coffee for travel

iBuumerang prelaunched as Countdown4Freedom last month. In our prelaunch review, we ascertained Countdown4Freedom operates in the MLM travel niche. The company was headed up by Holton Buggs (marketing) and David Manning (travel). Nothing in this regard has changed with iBuumerang’s official launch. Holton Buggs (right) is cited as iBuumerang’s Chairman and CEO. David Manning is [Continue reading…]


Cloud Token Review: Another mobile app crypto Ponzi scheme

Cloud Token’s website provides no information about who owns or runs the company. The Cloud Token website domain (“cloudtokenwallet.com”) was privately registered on January 27th, 2019. Marketing videos on the Cloud Token website are presented in Chinese. The videos themselves feature a man speaking Chinese. In one marketing video, Sheng Zhao and Simon Tran are [Continue reading…]


30 Day Success Formula Review: Two-tier cash gifting mail fraud

The 30 Day Success Formula provides no information about who owns or runs the business. The 30 Day Success Formula website domain (“30daysuccessformula.com”) was privately registered on May 20th, 2017. Despite the age of the domain, 30 Day Success Formula itself only recently relaunched. Looking at archived copies of the 30 Day Success Formula website, [Continue reading…]


Pure Review: Genesis Pure survives Lindsey Duncan

Pure began as Genesis Pure, an MLM company launched in 2009. Heading up Genesis Pure was CEO and Chairman Lindsey Duncan, until the FTC went after Duncan for fraud in 2014. In the wake of the FTC’s lawsuit, Genesis Pure scrubbed any mention of Duncan from their website. Duncan settled the FTC’s allegations for $9 [Continue reading…]


Utopian Global Review: Swiss Gold Global scam reboots into crypto

Utopian Global provides no information on its website about who owns or runs the business. What Utopian Global does provide is the claim the company was “founded in 2008”. This is pretty obviously not true, considering the company website was only registered in October, 2017. Alexa registered measurable traffic to Utopian Global’s website from January [Continue reading…]


Envy TV Review: $49.97 a month for access to pirated content

Envy TV operates in the streaming MLM niche. Instead of an actual corporate address, Envy TV provides a virtual office address in Nevada on its website. Cited as co-founders of Envy TV are Clay Sampson and Eddie Freeman. Beyond names however Envy TV fails to provide any information on either founder. My own research lead [Continue reading…]


Cloud Horizon Review: SiteTalk and Orientum scams combined

Cloud Horizon operates in the MLM cryptocurrency niche and claims it is incorporated in the Cayman Islands. On the management side of things Cloud Horizon discloses it is ‘wholly owned (by) Mr. Frank Ricketts who is the actual CEO of the company‘. Rickett’s MLM claim to fame is Unaico and SiteTalk, a combination of investment and [Continue reading…]