MLM Reviews @ BehindMLM

Wombia Review: Daily returns MLM crypto Ponzi scheme

Wombia provides no information on its website about who owns or runs the company. Wombia’s website domain (“wombia.com”), was privately registered on July 16th, 2021. In an attempt to appear legitimate, Wombia provides a UK incorporation certificate for Wombia Multinational Company Limited. An MLM company operating or claiming to operate out of the UK is [Continue reading…]


Paymara Review: Boris CEO MLM crypto Ponzi scheme

Paymara provides no information on its website about who owns or runs the company. Paymara’s website domain (“paymara.com”), was first registered in 2014. The private registration was last updated on March 1st, 2022. Through the Wayback Machine we can see Paymara’s website domain was for sale. The current owners took possession of it in late [Continue reading…]


Futures Trade reboot reveals MLM Ponzi syndicate

A few days ago we covered the scammers behind Futures Trade funneling victims into LogicBitInvest. Since then we’ve seen a number of identical emails sent out to victims of other collapsed schemes.


Full Velocity Review: James Ward’s crypto trading bot scheme

Full Velocity provides no information on their website about who owns or runs the company. Full Velocity’s website domain (“fullvelocity.trade”), was privately registered on December 31st, 2021. Further research reveals James Ward appearing in Full Velocity marketing videos as CEO: James Ward (right) first popped up on BehindMLM’s radar in 2010, as the CEO of LGN [Continue reading…]


Experts Moment Review: 2% to 5% a day securities fraud

Experts Moment provides no information on its website about who owns or runs the company. In fact, as I write this, Experts Moment’s public-facing website is nothing more than a login form. Experts Moment’s website default to Spanish. This suggests that whoever is running Experts Moments is fluent in Spanish. Further research reveals Experts Moment [Continue reading…]


Turbo Review: Forex trading bot securities fraud

Turbo, also marketed as “We Are Turbo”, fails to provide company ownership information on its website. Turbo’s website domain (“weareturbo.io”), was first registered in 2020. The private registration was last updated on December 8th, 2021. Turbo’s website defaults to Spanish. The company’s marketing material is also all in Spanish. Further research reveals Turbo marketing material [Continue reading…]


Get MCAM Review: Moneda token Ponzi scheme

MCAM stands for “Moneda Crypto Asset Management”. Get MCAM is an MLM company created to market Moneda tokens. On its website Get MCAM provides no information about who’s behind Get MCAM or Moneda. Get MCAM’s website domain (“getmcam.com”), was privately registered on November 20th, 2021. In an attempt to hide who’s running Get MCAM, this [Continue reading…]


Manifest FX Review: Unregistered forex trading bot scheme

Manifest FX provides no information about who owns or runs the company on its website. On what appears to be an official Manifest FX YouTube channel, marketing videos credit Jimmy Bennett and Josh Felts as co-founders of the company. I wasn’t able to establish if Jimmy Bennett has an MLM history. On his personal website, [Continue reading…]


MyPromoAd Review: Crypto adcredit Ponzi cycler

MyPromoAd provides no information about who owns or runs the company on its website. MyPromoAd’s website domain (“mypromoad.net”), was privately registered on December 15th, 2021. This supports a January 15th, 2022 launch date provided by MyPromoAd. MyPromoAd’s website is available in three languages; German, English and Russian. Of the three languages offered, German appears to [Continue reading…]


LXPLife Review: Husty Designs smart-contract Ponzi

LXPLife provides no information on its website about who owns or runs the company. LXPLife’s website domain (“lxplife.io”), was privately registered on November 28th, 2021. LXPLife hosts its compensation documentation of a GitHub repository bearing the name “Husty Solutions”. The repository account name is Husty Network. These are part of Husty Designs, an MLM crypto [Continue reading…]