MLM Reviews @ BehindMLM

Algotech was a Ponzi scheme that surfaced a few months ago. The scam didn’t last long before it collapsed. At time of publication Algotech’s website has been disabled. Before it was pulled, here’s what the footer of Algotech’s website looked like: Here’s what the footer of WinWheel’s website looks like today: Presumably former Algotech affiliates [Continue reading…]

IX Inversors provides no information on its website about who owns or runs the company. IX Inversors operates from two website domains; “ixinversors.net” and “ixinversors.world”. IX Inversors’ .NET domain was privately registered on March 20th, 2021. The .WORLD domain was privately registered on May 5th, 2021. IX Inversors’ website defaults to Spanish. The company’s marketing [Continue reading…]

TheClub.Travel, one of the more awkwardly named MLM companies I’ve come across, provides no corporate ownership or management information on its website. TheClub.Travel’s website domain (“theclub.travel”), was privately registered on July 26th, 2021. Further research reveals Jonathon McKillip citing himself as CEO of TheClub.Travel on Facebook: McKillip made a name for himself as WorldVentures’ Global [Continue reading…]

Matrix Pro Leads cites itself as “a division of Print Buyers Club Inc.”. Print Buyers Club is a Florida corporate. Both it and Matrix Pro Leads are owned and operated by CEO Billy Hayes. Specifically, Matrix Pro Leads claims to be an emergent of Print Buyers Club Inc, a West Palm Beach, Florida based network [Continue reading…]

Sincere Systems launched in late 2019. It was a simple token Ponzi scheme, centered around “sincere tokens”. Sincere Systems made a showing of being a “UK company”, but in reality was run by Russian and/or Ukrainian scammers. Sincere Systems collapsed in mid 2021. In August 2021 the Ponzi scheme was rebooted as “S-Group”. S-Group continues [Continue reading…]

TRVL operates in the discount travel booking MLM niche. The company operates as TRVL Ventures International and is based out of Georgia in the US. Heading up TRVL are co-owners Spencer Iverson (CEO), Mark Sterling (COO) and Jonathan Green (CLO). Spencer Iverson first appeared on BehindMLM’s radar in 2017, as founder and President of Nspire [Continue reading…]

Kindred Hearts provides no information on its website about who owns or runs the company. Kindred Hearts website domain (“kindredheartsteam.com”), was first registered in 2009. The private registration was last updated on June 9th, 2021. A visit to Kindred Heart’s website reveals login/join buttons, and a message stating “US RESIDENTS ONLY”. We know this wasn’t always [Continue reading…]

Despite the company going by AutoTrade Gold, it actually operates off a domain belonging to Panthera Trade Technologies. Supposedly Panthera Trade Technologies has an “API platform dedicated to AutoTrade Gold”. Panthera Trade Technologies claims it’s “one of the introducing brokers of LegoMarket LLC.” LegoMarket LLC is a shell company incorporated in Saint Vincent and the [Continue reading…]

Freedom Group operates in the “hide your assets” MLM niche. The company doesn’t provide a corporate address on its website. Freedom Group’s official Facebook page however, is managed from Norway and Northern Cyprus. Freedom Group represents it operates in Northern Cyprus, Dubai and Spain. Freedom Group’s website domain was privately registered in January 2019. The [Continue reading…]

BNBBusiness provides no information on its website about who owns or runs the company. BNBBusiness’ website domain (“bnbbusiness.org”) was privately registered on August 1st, 2021. At time of publication there appears to be a problem with BNBBusiness’ website. Attempts to load the site get stuck on a loading icon: Alexa traffic analysis reveals 90% of [Continue reading…]