MLM Reviews @ BehindMLM

DeFiNatics: Smart-contract Ponzi scheme in the making

DeFiNatics is an upcoming smart-contract Ponzi scheme owned by Rick Katz. In his own words, DeFiNatics will launch a smart-contract affiliates can invest in.


Model Farming Review: Agricultural themed Ponzi scheme

Model Farming provides no information on its website about who owns or runs the company. Model Farming’s website domains (“modelfarming.com” and “modelfarming.life”), were privately registered on November 8th, 2020. In an attempt to appear legitimate, Model Farming provides a UK incorporation certificate for “Model Farming Limited”. An MLM company operating or claiming to operate out [Continue reading…]


Bastion Invest Review: 5% a day low-effort Russian Ponzi

Bastion Invest provides no credible information on their website about who owns or runs the company. On the “our staff” section of Bastion Invest’s website, random executive names are provided. “William Hardy” appears to be running the show as Bastion Invest’s “administrator”. On the same page is an office photo, featuring poorly photoshopped placement of [Continue reading…]


ZetBull Review: 6500% ROI Boris CEO Ponzi scheme

ZetBull provides no information on its website about who owns or runs the company. ZetBull’s website domain (“zetbull.com”) was privately registered way back in May 2019. The original version of ZetBull’s website was quite primitive: The current version went live on or around March 2021. In an attempt to appear legitimate, ZetBull provides UK incorporation [Continue reading…]


Mag Markets Review: 4XC securities fraud clone scheme

Mag Markets provides no information on their website about who owns or runs the company. Mag Markets’ website domain (“magmarkets.com”) was privately registered in December 2020. Mag Markets’ domain was registered through a German registrar. The company’s website also has native German language elements: In an attempt to appear legitimate, Mag Markets claims its “regulated [Continue reading…]


Solar Group Review: Another “Russian inventor” Ponzi scheme

Solar Group is an investment themed MLM company based out of Russia. Solar Group also goes by “Duyunov’s Motors”, referencing its founder┬áDmitry Duyunov. As far as I can tell Duyunov doesn’t have a digital footprint prior to Solar Group surfacing in 2019. He appears to be a random Russian citizen leading the company. Whether that’s [Continue reading…]


CryptoSpot Review: 10% a day USD/crypto Ponzi scheme

CryptoSpot provides no verifiable information on its website about who owns or runs the company. A marketing paragraph identifies “Daniel Hunt” as the owner of the company. This might as well be any name (and probably is), as no further information is provided. CryptoSpot’s website domain (“cryptospot.biz”) was privately registered on January 16th, 2021. Although [Continue reading…]


Artery Network Review: ARTR token Ponzi scheme

Artery Network provides no information on its website about who owns or runs the company. Artery Network’s website domain (“artery.network”) was privately registered on July 7th, 2020. A visit to Artery Network’s website reveals Russian is the default language. Further research reveals this guy hosting Artery Network promotional events on the company’s official YouTube channel: [Continue reading…]


SDK Meta Review: metaZero Cardano privacy phone MLM opp

SDK Meta operate in the cellular phone and service MLM niche. The company is based out of Wyoming and headed up by owner Chris J. Snook. The earliest digital footprint of Snook’s I was able to find was a 2005 San Diego State University paper titled, “Is Network Marketing and Pyramid Selling the same thing? [Continue reading…]


Scentsy Review: Scented wax fragrances since 2004

Scentsy operates in the candles, essential oils, home care and personal care MLM niches. The company was founded in 2003 in Utah by Kara Egan and Colette Gunnell. After coming across it at a trade show in Utah, current owners Orville and Heidi Thompson purchased Scentsy in 2004. The Thompson’s (right) moved Scentsy to their [Continue reading…]