MLM Reviews @ BehindMLM

A reader recently tipped me off to an update to Daxio’s MLM offering. Daxio, as reviewed on BehindMLM in May 2020, is the fourth reboot of the Global Game Arena Ponzi scheme. Six months or thereabouts after that review was published, Daxio added “SportsBot” to its unregistered securities offering.

PandaTron provides no information on its website about who owns or runs the company. PandaTron’s website domain (“pandatron.io”), was privately registered on November 5th, 2021. As I write this, PandaTron’s website is a barebones launch counter: Promotion of PandaTron is primarily taking place over Telegram. As always, if an MLM company is not openly upfront [Continue reading…]

Zeonis provides no information on its website about who owns or runs the company. Zeonis’ website domain (“zeonis.io”), was privately registered on August 13th, 2021. Zeonis’ official white paper is both titled in Russian and was written by a Russian author: The author’s name, Дмитрий Заруцкий, translates to Dmitry Zarutsky. A search for Zaursky’s name [Continue reading…]

BitPlam provides no information on its website about who owns or runs the company. BitPlam’s website domain (“bitplam.com”), was privately registered on August 30th, 2021. Based on BitPlam’s Twitter profile, the company launched on September 17th. In an attempt to appear legitimate, BitPlam provides a UK incorporation certificate for Bit Plam LTD on its website. [Continue reading…]

Mido Finance provides no information on its website about who owns or runs the company. Mido Finance’s website domain (“mido-finance.com”) was initially registered on January 24th, 2021. The private registration was last updated on March 17th. In an attempt to appear legitimate, Mido Finance provides UAE and New Zealand incorporation certificated on its website. The [Continue reading…]

Upistic provides no information on their website about who owns or runs the company. Upistic’s website domain (“upistic.com”) was privately registered on August 3rd, 2021. A corporate address in Estonia is provided on Upistic’s website. This address doesn’t appear to have anything to do with Uptistic. Alexa currently ranks top sources of traffic to Upistic’s [Continue reading…]

DigiCoin Markets provides no information about who owns or runs the company on its website. DigiCoin Markets’ website domain (“digicoinmarkets.com”), was privately registered on August 18th, 2021. In an attempt to appear legitimate, DigiCoin Markets provides a UK incorporation certificate for “DigiCoinMarkets LTD”. An MLM company operating or claiming to operate out of the UK [Continue reading…]

ABA Marketing provides no information about who owns or runs the company on its website. ABA Marketing’s website domain (“aba.marketing”) was first registered in November 2014. The private registration was last updated on June 23rd, 2021. The country code provided on ABA Marketing’s domain registration is Saint Kitts and Nevis. This corresponds with a corporate [Continue reading…]

Nominex operates in the cryptocurrency MLM niche. Nominex’s website domain (“nominex.io”), was first registered in November 2017. The private registration, revealing only Russia as the address of the owner, was last updated on July 4th, 2021. In an attempt to appear legitimate, Nominex provides a Seychelles incorporation certificate on its website. For the purpose of [Continue reading…]

Viral Compensation fails to provide any credible ownership information on its website. Supposedly the company is run by “Ron Williams”, represented by a badly photoshopped profile avatar. The same avatar appears on Fiverr account “videospurchaser”, who represents they are based out of Canada. This corresponds with the North American accent narrated Viral Compensation’s marketing videos [Continue reading…]