MLM Reviews @ BehindMLM

NexusICO operates in the cryptocurrency MLM niche. NexusICO’s website domain (“nexusico.com”), was privately registered in October 2019. The company provides three corporate addresses on its website, in Seychelles, the UK and US. None of these appear to be addresses that have anything to do with NexusICO. Heading up NexusICO is this “crew of professionals”: None [Continue reading…]

PlayCare Health is a LaCore Enterprises MLM company. The company combines the personal development and nutritional supplement MLM niches. PlayCare Health Inc. was incorporated in Texas in February 2022. Terry LaCore is listed as the sole Director of the company. While PlayCare Health and LaCore Enterprises are owned by LaCore, he typically doesn’t front the [Continue reading…]

Rolvi Trading operates in the trading MLM niche. Rolvi Trading’s website domain (“rolvi.com”), was first registered in 2016. The private registration was last updated in August 2021, which is when the current owner(s) took possession of it. In an attempt to appear legitimate, Rolvi Trading provides US and UK incorporation certificates. For the purpose of [Continue reading…]

The Z System, also going by the Z 712 Money System, is the latest MLM opportunity from serial scammer Paul Darby. To his credit, Darby fronts The Z System in a marketing video front and center on the company’s website. BehindMLM first covered Darby in 2013, as owner of the YouGetPaidFast gifting scheme. Back then [Continue reading…]

Hacken Pool provides no information on its website about who owns or runs the company. Hacken Pool’s website domain (“hackenpool.com”), was registered on June 19th, 2021. The domain registration was last updated on March 22nd, 2022. Hacken Pool’s website domain registration lists “Isabella Alexander” as the owner, complete with a bogus address in the UK. [Continue reading…]

Whereas “click a button” Ponzis typically have a functioning website, GoTik directs website visitors straight to their app: GoTik operates from the domain (“gotik.info”), privately registered on July 8th, 2022. Despite being run in Spanish and targeting Colombians, if we look at GoTik’s website source-code we find Chinese: This strongly suggest whoever is behind GoTik [Continue reading…]

O’Qubuss is being run in secret. That’s because it’s likely a reboot of the twice collapsed IX Inversors Ponzi scheme. A visit to O’Qubuss’ website reveals a blank page. Apparently the signup form and backoffice are only accessible with an O’Qubuss referral link. This is an attempt to hide the scheme from authorities. O’Qubuss’ website [Continue reading…]

BehindMLM first reviewed IDLife back in 2014. Back then IDLife was fronted by founder and CEO Logan Stout. Of note was IDLife wading into dangerous regulatory territory, by representing itself to be a pharmacy equivalent. The clear implication was IDLife’s supplements were comparable to prescribed medication. Back in April IDLife issued a press-release announcing Josh Paine [Continue reading…]

Coinaxium fails to provide company ownership or executive information on its website. Coinaxium’s website domain (“coinaxium.com”), was privately registered on March 11th, 2022. SimilarWeb reports an uptick of traffic to Coinaxium’s website beginning June 2022: Top sources of traffic are France (36%), the UK (21%) and Switzerland. As always, if an MLM company is not [Continue reading…]

AOL918 provides no information on its website about who owns or runs the company. AOL918’s website domain (“aol918.com”), was privately registered on March 10th, 2022. If we look at the source-code of AOL918’s website, we see it is localized to Chinese: This strongly suggest whoever is behind AOL918 has ties to China. SimilarWeb shows a [Continue reading…]