MLM Reviews @ BehindMLM

Wipes.ac Review: Low-effort “Ponzi in a box” crypto scam

Wipes.ac fails to provide company ownership and executive information on its website. Wipes.ac’s website domain (“wipes.ac”), was privately registered on July 4th, 2022. Of note is Wipes.ac was put together by iDevLink, a group selling scam scripts and templates. As always, if an MLM company is not openly upfront about who is running or owns [Continue reading…]


Liberium Crypto Review: CopyProTraders scam rebooted

Liberium Crypto fails to provide company ownership and executive information on its website. Rather, Liberium Crypto’s marketing videos are cartoons. The only point of contact provided is a Telegram channel, which is typical of MLM scams. Liberium Crypto’s website domain (“liberiumcrypto.com”), was registered in December 2021. The private registration was last updated on April 12th, [Continue reading…]


Provizion Global Review: Autoship pyramid scheme with retail?

Provizion Global operates in the nutritional supplement MLM niche. Provizion Global is part of LaCore Enterprises. Both companies are based out of Texas and owned by Terry LaCore. Heading up Provizion Global is CEO Rick S. Nelson (right). As per Nelson’s Provizion Global corporate bio; Rick is a direct selling enthusiast and an international business [Continue reading…]


SunSolar Review: Solar themed “click a button” app Ponzi

SunSolar fails to provide company ownership or executive information on its website. SunSolar’s website domain (“sunsolar.one”), was privately registered on April 20th, 2022. Of note is SimilarWeb tracking over 4 million SunSolar website visits in August 2022: The majority of these visits originate out of Nigeria (75%). Neighbouring Benin is the only other significant source [Continue reading…]


BLQ Football Review: Football themed “click a button” Ponzi

BLQ Football provides no information on its website about who owns or runs the company. BLQ Football is known to operate from two website domains; “blq99.com” and “blq66.com”. There are probably others. Both of BLQ Football’s domain were privately registered on May 20th, 2022. If we look at the source-code of either BLQ Football’s websites, [Continue reading…]


TRXMiner Review: 10% a day tron Ponzi from Russia

TRXMiner fails to provide information on who owns or runs the company on its website. TRXMiner’s website domain (“trxminer.fun”), was registered on September 8th, 2022. Konstantin Ostrovskiy is registered as the domain owner, through an incomplete address in Sverdlovskaya, Russia. Whether those details are accurate or not is up in the air, but TRXMiner does [Continue reading…]


Hapi Travel Review v2: Travel expanded with pyramid concerns

Hapi Travel is a spinoff of The Happy Co. BehindMLM first reviewed Hapi Travel back in January. We were initially confused as to Hapi Travel’s compensation plan, later finding out it shared that of The Happy Co’s. This seemed cumbersome, owing to the company’s having different products (nutritional supplements versus travel memberships). Turns out we [Continue reading…]


Nexus Rewards: NXR Global rebooted with puppet executives

Nexus Rewards is a continuation of NXR Global. You can verify this by attempting to visit NXR Global’s old website at “nxrglobal.com”. At time of publication the domain redirects to Nexus Rewards. Nexus Rewards and NXR Global are tied to David and Bob Bremner (right), who together with other family members have been behind a [Continue reading…]


ViaVeta Review: Half-assed personal care products

ViaVeta was founded in 2019 and operates in the personal care MLM niche. ViaVeta provides a corporate address in the Netherlands on its website. Heading up the company however is founder and CEO Hedi Khezrzadeh, who as far as I can tell is based out of Turkey. Beyond being incorporated as Viaveta Netherlands B.V, I’m [Continue reading…]


FocuStar Review: “click a button” task-based app Ponzi

FocuStar provides no information on its website about who owns or runs the company. FocuStar’s website domain (“focustar.io”), was privately registered on April 10th, 2022. If we look at the source-code of FocuStar’s website, we see it’s localized to Chinese: This strongly suggests whoever is behind FocuStar has ties to China. SimilarWeb currently tracks top [Continue reading…]