MLM Reviews @ BehindMLM

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 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 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 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 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…]

Mainet fails to provide ownership or executive information on their website. Mainet’s website domain (“mainet.business”), was privately registered on May 26th, 2022. Further research reveals official marketing material citing Ciprian Ciceu as Mainet’s founder and CEO. Ciceu is behind BeTrader, an MLM “crypto trading” Ponzi scheme from 2019. BeTrader launched in August 2019 and pitched [Continue reading…]

While BehindMLM has a whole section on LaCore Enterprises, we’ve never actually reviewed Lacore’s first launch; bHip Global. bHip Global operates in the nutritional supplement MLM niche. The company was founded in 2007 and is based out of Texas in the US. BehindMLM first came across Terry LaCore back in 2013, as part of our [Continue reading…]

Mayo Trade provides no credible information about who owns or runs the company. Supposedly Mayo Trade is headed up by founder and CEO “Jess Hamilton”. Naturally Hamilton doesn’t exist outside of Mayo Trade. There has been an attempt to create an artificial digital footprint for Hamilton, including a website set up at “jeffhamilton.me”. That domain [Continue reading…]

TRX Matrix fails to provide company ownership and executive information on its website. TRX Matrix’s website domain (“trxmatrix.io”), was privately registered on December 7th, 2021. Whoever is running TRX Matrix primarily does so through Telegram. TRX Matrix’s official Twitter account was suspended for “violating the Twitter rules”: One face we can put to TRX Matrix [Continue reading…]

Metaverse Wealth Academy doesn’t provide ownership or executive information on its website. Metaverse Wealth Academy’s website domain (“metaversewealthacademy.io”), was privately registered on July 17th, 2022. Official Metaverse Wealth Academy marketing videos are narrated by a female with a US accent. I was able to identify the individual as Violet L. Howard (right). Howard is one [Continue reading…]