MLM Reviews @ BehindMLM

Omega Digital Review: 45% a month AutoBTC reboot Ponzi

Omega Digital provides no information about who owns or runs the company on its website. Omega Digital’s website domain (“omega-digital.io”) was privately registered on April 12th, 2021. Despite being in prelaunch, in a marketing video Omega Digital falsely claims it has been around for five years and have paid out hundreds of millions of dollars [Continue reading…]


Nexyiu Review: 36 month ROI gift cards Ponzi scheme

Nexyiu provides no information on their website about who owns or runs the company. Nexyiu represents it is incorporated in Italy as “Nexyiu Italia Srl”. An address in Verona, Italy is also provided. Nexyiu appears to have launched in mid to late 2018. The company’s website domain (“nexyiu.com”) was registered on June 18th, 2018. Raffaele [Continue reading…]


Bomb Party Review: Bath bomb jewelry surprises

Bomb Party launched as Ring Bomb Party back in 2016. Circa late 2020, the company shortened its name to Bomb Party. Bomb Party is based out of Alabama and operates in the jewelry MLM niche. Heading up Bomb Party are co-founders Lillian and Bella Coleman. As per Lillian Coleman’s Bomb Party corporate bio; I … [Continue reading…]


PBX Trading Review: Premium Business rebrands after ban

Premium Business was on my review list and recently came up. I’d noted a Philippine SEC securities fraud notice issued against Premium Business on May 18th. Between May 18th and Premium Business coming up for review last week, the company had pulled its website. I reached out to the reader who requested the review to [Continue reading…]


Atteva Review: Jef Welch returns with hemp oil & weight loss

Atteva launched in July 2020 and is based in the nutritional supplement and weight loss MLM niches. Atteva represents it is based out of California. The corporate address provided however is shared with what appears to be multiple unrelated businesses. Not sure what the story is there. Heading up Atteva is CEO Jef Welch (right). [Continue reading…]


Gameas Review: 200% ROI bitcoin Ponzi scheme

Gameas provides no information on its website about who owns or runs the company. The company’s website serves only as a signup form for recruited affiliates. Existing Gameas affiliates are also able to log in. Gameas’ website domain (“gameas.org”) was first registered in April 2020. The private registration was last updated on March 3rd, 2021. [Continue reading…]


Monetize 911 Review: Crypto pump & dump pyramid scheme

Monetize 911 operates in the cryptocurrency MLM niche. The company, which also refers to itself as “Stablecoin Univercity”, is headed up by Chairman Leslie Robert Wolfe. In a linked personal bio, Wolfe (right) represents that he operates out of California and Nevada. BehindMLM first came across Wolfe back in 2014, as founder of NextLevelX. NextLevelX [Continue reading…]


GreenGold Review: Bitcoin “we plant trees” Ponzi scheme

GreenGold operates in the “pretending to give a crap about the environment now please give us your money” MLM niche. The company represents it is headed up by “eco-entrepreneur Mr. Adam Durand and with the help of partners”. Adam Durand, as represented by GreenGold, doesn’t exist outside of GreenGold’s marketing material. Durand’s personal Facebook profile [Continue reading…]


Expo R&M Review: Virtual shares investment fraud

Expo R&M operates in the cryptocurrency MLM niche. The company represents it is headed up by “official beneficiary” Cesar Barmejo. Barmejo doesn’t exist outside of Expo R&M’s marketing material. Barmejo’s personal Twitter account was created in November 2020, and exists solely to promote Expo R&M. Barmejo appears in one Expo R&M marketing video. He speaks [Continue reading…]


Investrix Review: 147.8% ROI trading bot Ponzi scheme

Investrix provides no information on its website about who owns or runs the company. In an attempt to appear legitimate, Investrix provides an ABN and corporate address in NSW, Australia on its website. The address is some random residential apartment complex. The provided ABN is bogus. Investrix’s website domain (“investrix.io”) was privately registered on March [Continue reading…]