MLM Reviews @ BehindMLM

Laetitude Review: BitClub Network scammers launch Ponzi

Laetitude provides no information on its website about who owns or runs the company. Laetitude’s website domain (“laetitude.com”) was privately registered on February 23rd, 2020. Further research reveals David El Dib (right) citing himself as Laetitude’s founder on LinkedIn. El Dib is a former BitClub Network scammer. El Dib traveled with BitClub Network executives and [Continue reading…]


BullRun Review: Brazilian serial scammer launches bitcoin Ponzi

BullRun, not to be confused with BullRun the collapsed 2020 cycler Ponzi, operates in the cryptocurrency MLM niche. Heading up BullRun is CEO Carlos Nobre. Nobre is from Brazil and has a long history of participation in MLM scams. BNG was an MLM scam that scammed thousands in Brazil circa 2016. As part of their [Continue reading…]


Alovea Review: Aloe acemannan products & charity marketing

About a year ago BehindMLM attempted to put together an Evolv Health review. Wouldn’t you know it, at the time Evolv Health was transitioning into Alovea. While I was able to get basic product information at the time, revealing nothing had changed from Evolv Health, what I wasn’t able to pin down was an Alovea [Continue reading…]


MineRift Review: Daily returns Ponzi scheme

MineRift provides no information on its website about who owns or runs the company. MineRift’s website domain (“minerift.biz”) was privately registered on April 21st, 2021. MineRift represents it is incorporated in the UK. To that end an incorporation number corresponding with “Wardam LTD” is provided. Whether MineRift has anything to do with Wardam LTD is [Continue reading…]


Tulian Investment Review: Hourly returns Ponzi scheme

Tulian Investment provides no information on its website about who owns or runs the company. With respect to where it is being operated from, Tulian Investment claims it “has its headquarter in Norway”. There is no evidence to support this claim. Tulian Investment’s website domain (“tulianinvestment.com”) was privately registered on April 26th, 2021. Despite only [Continue reading…]


YEP Tribe Review: $89 water bottles + pay to play subscriptions

YEP Tribe stands for “Young Entrepreneurs Project”. The company launched on or around mid 2019. YEP Tribe doesn’t provide a corporate address on its website. The company’s official Facebook page however is managed from the US and Bangladesh. Heading up YEP Tribe is CEO and President, Jimmy Ezzell. Ezzell’s LinkedIn profile also credits him as [Continue reading…]


Futurion Finance Review: NFT MLM crypto Ponzi scheme

Futurion Finance operates in the cryptocurrency MLM niche. The company provides a corporate address for “NFT Investments Pty Ltd” in Australia on its website. As far as I can tell, NFT Investments is a shell company. Futurion Finance has no physical or operational ties to Australia. The company provides four executives on their website, only [Continue reading…]


Jonny Blockchain Review: Jeremy Rush’s smart-contract Ponzi

Jonny Blockchain provides no information on its website about who owns or runs the company. Jonny Blockchain’s website domain (“jonnyblockchain.com”) was first registered in 2019. The private registration was last updated in February 2021, which I believe is when the current owner took possession of it. In researching Jonny Blockchain I noticed a lot of [Continue reading…]


Primary the Ruling Class Review: US political pyramid scheme

Primary the Ruling Class’ MLM opportunity launched in late 2018. Primary the Ruling Class itself is a Political Action Committee, co-founded by Todd Workman and Bill Luznicky. Of the two Luznicky appears to be the face of the PAC. Seeing as this obviously isn’t a standard review, I’ll let Luznicky explain what Primary the Ruling [Continue reading…]


ShynXL Review: PGI Global scammers launch own Ponzi

ShynXL launched in late 2020 and operates in the cryptocurrency MLM niche. ShynXL represents it is incorporated in the UK, UAE, Europe and Nigeria. Note that for the purpose of MLM due-diligence, basic incorporation in any jurisdiction is meaningless. Heading up ShynXL are co-founders Ahmed Hussain, Mohammed Moin Uddin and Nasir Uddin Mozumder (aka Nasiruddin [Continue reading…]