MLM Reviews @ BehindMLM

Touchstone Success operates in the personal development MLM niche. The company is based out of Virginia and headed up by founder Danny Pollard (right). Curiously, Pollard cites his location as North Carolina on his personal LinkedIn profile. According to said profile, Touchstone Success started back in 2011. Prior to 2011 Pollard was a distributor in [Continue reading…]

Bitflow Asset provides no information on its website about who owns or runs the company. Bitflow Asset’s website domain (“bitflowasset.com”) was privately registered on September 8th, 2020. A marketing video on Bitflow Asset’s website features some guy standing infront of a greenscreen. The video gives off a strong Fiverr actor vibe, because that’s exactly what [Continue reading…]

Espian Global provides no information about who owns or runs the company. Espian Global’s website domain (“espianglobal.com”) was privately registered on January 2nd, 2021. In an attempt to appear legitimate, Espian Global provides three corporate addresses on their website; one each in the UK, Poland and Malaysia. The UK address belongs to a hotel. The [Continue reading…]

FBC provides no information on its website about who owns or runs the company. FBC’s website domain (“fbc-limited.com”) was privately registered on November 5th, 2020. Despite not existing until a few months ago, on its website FBC falsely claims it has been around since 2012. In an attempt to appear legitimate, FBC provides a UK [Continue reading…]

EzyTRX provides no information on its website about who owns or runs the company. EzyTRX’s website domain (“ezytrx.io”) was privately registered on September 5th, 2020. On its website EzyTRX falsely claims the company ‘has no company, no leaders, or admins)’. On EzyTRX’s official YouTube channel, the founder of the company is revealed to be Nicklaus [Continue reading…]

Divine Prosperity Blossom is a bit of an odd opportunity for me to review. As best I can tell Divine Prosperity Blossom doesn’t have a website. Promotion and recruitment primarily takes place via word of mouth and social media (Group Me). Still, someone somewhere is keeping track of payments within the scheme. I became aware [Continue reading…]

DDK was a Ponzi points scheme launched in 2018. The MLM cypto scam primarily targeted investors in Malaysia, Indonesia and Brunei. Heading up DDK were married co-founders Azrainuddin Zainal (aka Arai Ezzra) and Nur Ezdiani Baharoddin. Serving as DDK’s CEO was Nurshuhada Zainal.

Bruxis provides no information on its website about who owns or runs the company. Bruxis’ website domain (“bruxis.com”) was first registered back in 2013. The private domain registration was last updated on June 1st, 2020. Circa 2018 Bruxis was serving up a blank page, so June 2020 appears to be when Bruxis’ owners took possession [Continue reading…]

Solvasa appears to run two websites, which is a little confusing. There’s Solvasa Beaty and Solvasa Life. Solvasa’s “beauty” website predates the “life” website. Visitors to Solvasa’s “beauty” website are provided the following message at the top of the page: Returning Customer? We have securely moved your account information to our new website. When you [Continue reading…]

EtherConnect provides no information on its website about who owns or runs the company. EtherConnect’s website domain (“etherconnect.co”) was privately registered on January 12th, 2021. From its company logo to its marketing material, EtherConnect represents itself as a reboot of the notorious BitConnect Ponzi scheme. The following is from EtherConnect’s official marketing presentation; As everyone [Continue reading…]