MLM Reviews @ BehindMLM

DeFinity FI Academy Review: BNB Ponzi scheme

DeFinity FI Academy provides no information on its website about who owns or runs the company. In fact as I write this, DeFinity FI Academy’s website is locked behind a referral form: DeFinity FI Academy’s website domain (“definityfi.io”), was privately registered on October 6th, 2021. Further research reveals official DeFinity FI Academy marketing videos hosted [Continue reading…]


Meta Bounty Hunters Review: Star Wars ripoff NFT Ponzi

Meta Bounty Hunters provides no information on its website about who owns or runs the company. Meta Bounty Hunters’ website domain (“metabountyhunters.io”), was privately registered on November 30th, 2021. In the FAQ section of Meta Bounty Hunters’ website, we learn MBH Community has secured an exclusive agreement with Calli.Finance, a digital asset staking pool company. [Continue reading…]


BizzTrade Pro Review: BizzTrek’s third Ponzi reboot

BizzTrade is the third Ponzi reboot from serial scammers Rehan Gohar, Rizwan Gohar (brothers) and Gurpreet Dhaliwal. The Gohars and Dhaliwal launched BizzTrek under the guise of it being an Amazon competitor. In reality BizzTrek was a short-lived pyramid scheme. In mid 2020 BizzTrek was rebooted as BizzTrade, a Ponzi scheme attached to BizzCoin. The [Continue reading…]


Zeus’ Bounty Review: BNB smart-contract pyramid scheme

Zeus’ Bounty provides no information on its website about who owns or runs the company. Zeus Bounty does however claim its admin team has “100 years of combined business experience (with) 100+ crypto scams”. If you want company ownership information, you have to watch Zeus’ Bounty’s embedded marketing video. In the video Tim Bentley crediting himself [Continue reading…]


Introax Review: 5% a day trading ruse Ponzi scheme

Introax provides no information on their website about who owns or runs the company. The only point of contact provided is a shady Telegram group. The admin of Introax’s Telegram group is someone going by the alias “Steve Law”. Introax has a YouTube channel, on which there’s one official marketing video. It’s a stock footage [Continue reading…]


Generation Zoe Review: Zoe Cash smart-contract cycler Ponzi

Generation Zoe provides no information on its website about who owns or runs the company. The company claims to be a “Spanish-speaking platform”. Generation Zoe’s website footer states the project was “created by Fidubit in Colombia”. Fidubit appears to be incorporated in Colombia as Fidubit SAS. According to Dun & Bradstreet, Fidubit is located in [Continue reading…]


Futures Trade Review: 3% a day crypto Ponzi scheme

Futures Trade provides no information on their website about who owns or runs the company. Futures Trade’s website domain (“futurestrade.io”), was privately registered on November 6th, 2021. Futures Trade’s official marketing presentation was authored by Aziz Samoon on January 2nd, 2022. Samoon (right) owns Visionitive Media, a “social media and digital marketing agency” based out [Continue reading…]


FastBNB Review: 3% a day BNB smart-contract Ponzi

FastBNB provides no information on its website about who owns or runs the company. FastBNB’s website domain (“fastbnb.io”), was privately registered on October 6th, 2021. Further research reveals affiliates citing Biman Das as the creator of FastBNB. Das was tied to YoCoin. BehindMLM reviewed YoCoin in 2016 and identified it as a shitcoin pump and [Continue reading…]


NXR Global Review: $21.95 discount service subscriptions

BehindMLM first came across NXR Global when we reviewed Lifestyle Connections in 2020. Lifestyle Connections is marketed as being “powered by NXR Global”, presumably yet another company owned by Bremner. “Bremner” refers to David Bremner, who together with Bob Bremner and other relatives, ran vStream TV and IXQ TV. The MPA shut down IXQ TV in late [Continue reading…]


Enigma Network Review: Crypto & forex bot securities fraud

Enigma Network operates in the cryptocurrency and forex trading MLM niches. The company is supposedly headed up by founder and President Dave Wiltz. Who is Dave Wiltz? No idea. He doesn’t appear to have a digital footprint outside of Enigma Network’s marketing. But that doesn’t matter, because… The actual people behind Enigma Network are J. Joshua [Continue reading…]