MLM Reviews @ BehindMLM

Meta Utopia Review: Minecraft ripoff metaverse grift Ponzi

Meta Utopia provides no information on its website about who owns or runs the company. Meta Utopia’s website domain (“meta-utopia.io”), was privately registered on March 10th, 2022. Most of the Meta Utopia marketing I came across was in Spanish and Italian: This syncs with SimilarWeb, who track Spain (48%) as the top source of traffic [Continue reading…]


VIP Global Stars: LaCore Enterprises “making VIP more accessible”

VIP Global Stars operates in the nutritional supplement MLM niche. The company is based out of Texas and owned by LaCore Enterprises. As is consistent with LaCore Enterprises companies, owner Terry LaCore does not front VIP Global Stars. Instead VIP Global Global Stars is headed up by co-CEOs Eric Caprarese and Larry Lane. BehindMLM last [Continue reading…]


Win on Wealth Review: 15% a month loan fraud Ponzi scheme

Win on Wealth provides no information on its website about who owns or runs the company. Win on Wealth’s website domain (“wow-winonwealth.com”), was privately registered on February 26th, 2022. In the footer of Win on Wealth’s website a residential address in Tustin, California is provided. This address corresponds to WOW Win On Wealth, a California [Continue reading…]


HawkChain Review: 2% a day Dubai Boris CEO Ponzi

HawkChain provides no verifiable information about who owns or runs the company on its website. HawkChain’s website domain (“hawkchain.com”), was first registered in January 2021. The private registration was last updated on June 4th, 2022. HawkChain’s current website appears to have gone live on or around June 2021. HawkChain’s official FaceBook page was created June [Continue reading…]


Zpmxcfe Review: “Click a button” Ponzi with worst name yet

A visit to Zpmxcfe’s website from anything but a mobile device presents this: If we look at the source-code for that page, we can see it is localized to Chinese: Zpmxcfe’s website domain (“zpmxcfe.xyz”), was registered with bogus details through a Chinese registrar. This strongly suggests whoever is running Zpmxcfe has ties to China. As [Continue reading…]


CoinsXtra Review: 2% an hour “super global traders” Ponzi

Coinsxtra provides no information about who owns or runs the company on its website. Coinsxtra’s website domain (“coinsxtra.com”), was first registered in 2020. The private registration was last updated on May 17th, 2022. In an attempt to appear legitimate, CoinsXtra provides a UK incorporation certificate for “CoinsXtra.com”. A search of Companies House reveals no such [Continue reading…]


The Future Trade V2 Review: Ponzi rebooted with new actors

The Future Trade was a Ponzi scheme launched in 2020. BehindMLM was so impressed with its marketing video production quality, that we awarded The Future Trade “best scam marketing vid” of the year. Unfortunately The Future Trade deleted its award winning video on or around September 2021. Whereas the actor playing Meril Rid put in [Continue reading…]


ZYIA Active Review: Premium activewear at a premium price

ZYIA Active operates in the clothing MLM niche, specifically marketing activewear. ZYIA Active is an active lifestyle brand. It is also a culture that believes in embracing activity with excitement, vigor and delight. ZYIA Active operates in the US, Canada and Australia. The company doesn’t provide a corporate address on its website. ZYIA Active’s website [Continue reading…]


Fundsz Review: Crypto “staking” weekly ROI Ponzi scheme

Fundsz provides no information on its website about who owns or runs the company. Fundsz’s website domain (“fundsz.com”), was first registered in 2020. The private registration was last updated on May 5th, 2022. Fundsz’s official FaceBook Group has two moderators; Kim Diaz and Rene Larralde (right). Kim Diaz is a fake profile represented by a [Continue reading…]


FullBNB Review: Hopeless collapsed Ponzi reboot

FullBNB provides no information on its website about who owns or runs the company. FullBNB’s website domain (“fullbnb.net”), was registered on March 25th. “Luis Angel Montes” is listed as the owner, through a random address in Argentina. The email used to register FullBNB was also used to register BNBglend. BNBglend appears to be a clone [Continue reading…]