MLM Reviews @ BehindMLM

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…]

Ryan Conley’s latest scam is a shitcoin project attached to the TAG Protocol. The TAG Protocol is in turn attached to TAGCoin. Users give money to Tag Protocol’s owners in exchange for hashtag rights. These rights are tracked via NFTs. When people mention the hashtags on social media, whoever owns the Tag Protocol hashtag NFT [Continue reading…]

Golden Way provides no information on its website about who owns or runs the company. Golden Way’s website domain (“goldenway.world”), was privately registered on June 6th, 2021. In an attempt to appear legitimate, Golden Way provides incorporation documents for Dubai: Dubai is a scam-friendly jurisdiction that provides a lawless haven for scammers. Any MLM company [Continue reading…]

Hapi Travel Destinations’ provides no information on its website about who owns or runs the company. The only thing disclosed on the “about us” section of Hapi Travel Destinations’ website, is that it is ‘powered by The Happy Co.’ BehindMLM reviewed The Happy Co. in April 2021, noting at the time it was a rebranding [Continue reading…]

Crowd1Finance, not to be confused with the shorter named Crowd1 Ponzi scheme, provides no information about who owns or runs the company on its website. Crowd1Finance’s website domain (‘crowd1finance.com”), was privately registered on June 14th, 2021. Despite existing for less than a year, Crowd1Finance falsely claims it was “founded in 2016”. In an attempt to [Continue reading…]

MaticBusiness provides no information on its website about who owns or runs the company. MaticBusiness’ website domain (“maticbusiness.com”), was privately registered on October 18th, 2021. There appears to be an earlier version of MaticBusiness launched from “matic.business”. That domain was privately registered on September 12th, 2021. Official MaticBusiness marketing videos are full of stock footage [Continue reading…]

iLearning Crypto provides no information on its website about who owns or runs the business. iLearning Crypto’s website domain (“ilearningcrypto.io”), was privately registered on September 8th, 2021. iLearning Crypto’s homepage contains one marketing video, hosted on a Vimeo account. The name of that account is “Twin TurboTRX Official”: Twin TurboTRX was a tron cycler launched [Continue reading…]

CryptoPerformance operates in the cryptocurrency MLM niche. The company launched in 2019. Attached to CryptoPerformance is CPCoin, which operates off a separate website domain. International Performance Group owns both companies. International Performance Group is a shell company incorporated in Kazakhstan. Heading up CryptoPerformance are co-founders Horst Staebler and Giuseppe Rimola. According to his LinkedIn profile, [Continue reading…]

GoDiamond provides no information about who owns or runs the company on its website. GoDiamond’s website domain (“godiamond.com”), was first registered in 1997. The private registration was last updated on May 22nd, 2021. This appears to be when the current owners took possession. GoDiamond affiliate marketing began to appear on or around October 2021. Alexa [Continue reading…]

TronAct provides no information on its website about who owns or runs the company. TronAct’s website domain (“tronact.com”), was privately registered on November 10th, 2021. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.