MLM Reviews @ BehindMLM

After receiving an abusive comment on one of BehindMLM’s articles covering the collapsed RBCG Bank Ponzi, I took it upon myself to see what Laurie Suarez has been up to. Turns out after RBCG Bank, Suarez went on to launch another MLM crypto Ponzi scheme. Two of them actually.

SwapIT provides no information on its website about who owns or runs the company. SwapIT’s website domain “swapit.io” was privately registered on September 2nd, 2019. Further research reveals Eric Alexandre Ceret credited as SwapIT’s founder and CEO: Alexandre is your typical crypto bro, complete with a string of failed crypto projects. JetCoin (not to be [Continue reading…]

Assure For Life provides no information on their website about who owns or runs the company. Assure For Life’s website domain (“assureforlife.com”) was first registered in 2016. The registration was last updated in May 2019. On LinkedIn Assure For Life claims to be ‘a 67 year old international product that provides protection to 250,000 families [Continue reading…]

I came across Lueur Lauren International when researching our recently published Telepreneur Corp review. Both companies are run by Lorenzo B. Rellosa. Executive positions below Rellosa are also shared across the companies. On its website Lueur Lauren states Telepreneur Corp is its parent company. Lueur Lauren International was founded in late 2019. The company is [Continue reading…]

TronCarry provides no information on its website about who owns or runs the company. TronCarry’s website domain (“troncarry.com”) was privately registered on August 28th, 2021. I did note TronCarry’s official presentation was oddly named “Sportion – Keynote Template”. This appears to just be related to the web development suite used to put TronCarry’s website together. [Continue reading…]

MarfinFX provides no information on its website about who owns or runs the company. MarfFinFX’s website domain (“marfinfx.com”) was privately registered on June 18th, 2021. Despite not existing until a few months ago, MarfinFX falsely claims it has been around since January 2020. In an attempt to appear legitimate, MarfinFX provides a UK incorporation number [Continue reading…]

Workxon provides no credible information on their website about who owns or runs the company. Supposedly Workxon is headed up by “Philip Davis”, a generic old guy in a suit; No information on Davis is provided. Nor does he have a digital footprint outside of Workxon’s limited marketing. On its website and Twitter, Workxon represents [Continue reading…]

Easy1Up has been rebooted by owner and serial scammer Peter Wolfing.

Paparazzi Accessories operates in the jewelry MLM niche. The company launched in late 2010. Paparazzi Accessories doesn’t provide a corporate address on their website. According to Paparazzi Accessories’ official Facebook page however, the company is based out of Utah. Heading up Paparazzi Accessories are co-founders and couples Misty and Trent Kirby, and Chani and Ryan Reeve. [Continue reading…]

Phenomenal Club provides no information about who owns or runs the company on its website. Phenomenal Club’s website domain (“pnmtoken.com”) was privately registered on October 13th, 2020. At the time of publication Phenomenal Club’s website is a funnel to the company’s Telegram bot. Phenomenal Club promises that a “whole new website and product” is coming [Continue reading…]