MLM Reviews @ BehindMLM

Earlier this month a reader reached out with details of a business opportunity run by Bob Schafer.   Update 6th April 2022 – A reader in the comments has let me know Schafer also goes by “Bob Shaffer”. Bob and Jan Shaffer (his wife) run their scam out of their modest home in upstate New York. [Continue reading…]

KIWIsmart provides no information about who owns or runs the company on its website. KIWIsmart’s website domain (“kiwismart.org”), was privately registered on August 20th, 2021. At time of publication KIWIsmart’s website advises a “zoom launch event” taking place on January 29th. This seems odd, seeing as KIWIsmart promotion videos started going up four months ago: If [Continue reading…]

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 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 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 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 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 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 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 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…]