MLM Reviews @ BehindMLM

MineRift Review: Daily returns Ponzi scheme

MineRift provides no information on its website about who owns or runs the company. MineRift’s website domain (“minerift.biz”) was privately registered on April 21st, 2021. MineRift represents it is incorporated in the UK. To that end an incorporation number corresponding with “Wardam LTD” is provided. Whether MineRift has anything to do with Wardam LTD is [Continue reading…]


Tulian Investment Review: Hourly returns Ponzi scheme

Tulian Investment provides no information on its website about who owns or runs the company. With respect to where it is being operated from, Tulian Investment claims it “has its headquarter in Norway”. There is no evidence to support this claim. Tulian Investment’s website domain (“tulianinvestment.com”) was privately registered on April 26th, 2021. Despite only [Continue reading…]


YEP Tribe Review: $89 water bottles + pay to play subscriptions

YEP Tribe stands for “Young Entrepreneurs Project”. The company launched on or around mid 2019. YEP Tribe doesn’t provide a corporate address on its website. The company’s official Facebook page however is managed from the US and Bangladesh. Heading up YEP Tribe is CEO and President, Jimmy Ezzell. Ezzell’s LinkedIn profile also credits him as [Continue reading…]


Futurion Finance Review: NFT MLM crypto Ponzi scheme

Futurion Finance operates in the cryptocurrency MLM niche. The company provides a corporate address for “NFT Investments Pty Ltd” in Australia on its website. As far as I can tell, NFT Investments is a shell company. Futurion Finance has no physical or operational ties to Australia. The company provides four executives on their website, only [Continue reading…]


Jonny Blockchain Review: Jeremy Rush’s smart-contract Ponzi

Jonny Blockchain provides no information on its website about who owns or runs the company. Jonny Blockchain’s website domain (“jonnyblockchain.com”) was first registered in 2019. The private registration was last updated in February 2021, which I believe is when the current owner took possession of it. In researching Jonny Blockchain I noticed a lot of [Continue reading…]


Primary the Ruling Class Review: US political pyramid scheme

Primary the Ruling Class’ MLM opportunity launched in late 2018. Primary the Ruling Class itself is a Political Action Committee, co-founded by Todd Workman and Bill Luznicky. Of the two Luznicky appears to be the face of the PAC. Seeing as this obviously isn’t a standard review, I’ll let Luznicky explain what Primary the Ruling [Continue reading…]


ShynXL Review: PGI Global scammers launch own Ponzi

ShynXL launched in late 2020 and operates in the cryptocurrency MLM niche. ShynXL represents it is incorporated in the UK, UAE, Europe and Nigeria. Note that for the purpose of MLM due-diligence, basic incorporation in any jurisdiction is meaningless. Heading up ShynXL are co-founders Ahmed Hussain, Mohammed Moin Uddin and Nasir Uddin Mozumder (aka Nasiruddin [Continue reading…]


Headway Capital Review: Ax Trader Ponzi scammers return

Headway Capital provides no information about who owns or runs the business on their website. Headway Capital marketing videos feature a roster of Fivver style gig actors. In one marketing video, the Headway Capital admin shows us a list of directory tags on their Apple computer: These tags are in Turkish, suggesting whoever is running [Continue reading…]


Aluva Review: Nutritional supplements with autoship concerns

Aluva operates in the nutritional supplement MLM niche. The company originally launched late last year as Nektar Life Global. It was renamed Aluva on or around February 2021. That said, Aluva’s “website terms & conditions” state: This Site belongs to Nektar Life, LLC, a Utah limited liability company d.b.a. ALUVA. Heading up Aluva is CEO [Continue reading…]


OpenAlexa Review 2.0: ETH gifting scam turns shitcoin factory

OpenAlexa still provides no information on their website about who owns or runs the company. A reader recently reached out to let me know that since BehindMLM’s original June 2020 review, OpenAlexa’s compensation plan had been modified. I confirmed and so here we are with an updated OpenAlexa review. At the time of launch OpenAlexa [Continue reading…]