MLM Reviews @ BehindMLM

MyGBit Mining Review: Ethereum cloud mining Ponzi scheme

MyGBit Mining provides no information on its website about who owns or runs the company. MyGBit Mining’s website domain (“mygbit.com”) was first registered in 2016. The domain registration was last updated on April 28th, 2020. MyGBit Cloud Mining A.S. is listed as the owner, through an incomplete address in Bursa, Turkey. This tracks with a [Continue reading…]


Oro One Review: Gold themed cycler Ponzi

Oro One operates in the precious metals MLM niche. Oro One’s website domain (“oro.one”) was first registered in February 2019. The private registration was last updated on July 9th, 2020. In an attempt to appear legitimate, Oro One provides a UK incorporation number for Oro One Limited. Oro One Limited was incorporated on March 9th, [Continue reading…]


The Perfect System Review: Old-school ebook library pyramid

The Perfect System’s website is a lengthy marketing pitch, supposedly authored by “Bill Anderson”. On LinkedIn Anderson goes by “William Anderson”. His profile has him operating out of the US state of Georgia. Anderson (right) runs his various ventures under the branding Network 6000. On The Perfect System’s website Anderson claims to be a “30+ [Continue reading…]


Corsair Group Review: Pillaging what’s left of Cloud Horizon

In a nutshell, Corsair Group is what’s left of Cloud Horizon. Cloud Horizon was a Ponzi scheme launched by Frank Ricketts in early 2019. Ricketts scamming goes back years. BehindMLM first records of it dates back to 2011 with Unaico and SiteTalk; a combination of pyramid and investment fraud. When those scams collapsed, Ricketts rebooted [Continue reading…]


Xelliss Review: Natura4Ever rebrands, retail addressed

Xelliss operates in the nutritional supplement MLM niche. Xelliss was formerly known as Natura4Ever. Based on Xelliss’ official Facebook group name-change, the rebrand took place in mid 2020. BehindMLM reviewed Natura4Ever in July 2019. We identified pay to play and expressed concern over autoship recruitment. Along with checking for product updates, this will be a [Continue reading…]


SnapBots Review: Snap Innovations’ Ponzi factory origins

SnapBots provides no information on its website about who owns or runs the company. SnapBots website domain (“snapbots.io”) was first registered in February 2018. The private registration was last updated on January 20th, 2020. Further research reveals Torque Trading CEO Bernard Ong citing himself as SnapBots’ Chief Financial Officer on LinkedIn. Ong officially held the [Continue reading…]


GSPartners Review: Josep Heit’s G999 Karatbars spinoff

GSPartners operates in the cryptocurrency niche. The company provides no executive information on its website. Through our reporting on Karatbars International however, we know GSPartners was launched by Josip Heit. Heit appeared on BehindMLM’s radar after Karatbars’ KaratGold Coin hype disaster in mid 2019. In the lead up to the July 4th event, Karatbars CEO [Continue reading…]


myWorld Review: Cashback World, Lyconet & Lyoness in 2021

Lyoness is based out of Austria. The company was founded by Hubert Freidl all the way back in 2003. BehindMLM first reviewed Lyoness in 2012. An updated review of Lyconet was published in 2014. In between reviews and since then, we’ve been following significant developments. And there’s been quite a few. To keep thing simple [Continue reading…]


Exove Investment Review: 2.5% a day bitcoin Ponzi scheme

Exove Investment provides no information on its website about who owns or runs the company. Exove Investment’s website domain (“exoveinvestment.com”) was privately registered on November 6th, 2020. In an attempt to appear legitimate, Exove Investment provides a UK incorporation link for Exove Limited. Exove Limited was incorporated on June 2012. It is unlikely to have [Continue reading…]


VRDa1 Review: Ex LEO exec’s Property Points Ponzi scheme

VRDa1 provides no information on its website about who owns or runs the company. The only names attached to the company are a group VRDa1 refers to as its “league of legends”; Waqas Suhail, Mahfooz Elahi, Saikat Kumar, Hussain Al Lawati, Mohammad Othman and M. Faisal Suhail. These individual’s specific roles within VRDa1 is not [Continue reading…]