MLM Reviews @ BehindMLM

Nimbus Platform Review 2.0: New Ponzi tokens, same scam

BehindMLM’s initial Nimbus Platform review was published last August. At the request of a reader last month, who claimed “things (have) changed”, today we revisit Nimbus Platform for an updated review.


Troncase Review: 300% ROI tron smart-contract Ponzi

Troncase provides no information on its website about who owns or runs the company. Troncase’s website domain (“troncase.io”) was privately registered on September 9th, 2020. Official marketing videos on Troncase’s YouTube channel reveal whoever made them is using an Estonian language-based phone. This suggests whoever is running Troncase has ties to Estonia.   Update 16th [Continue reading…]


iX Global Review: Securities fraud hidden behind edu platform

iX Global launched last year and is headed up by co-founders Anita Davis (COO), Helen Boyle (CCO) and Joe Martinez (CEO). On iX Global’s website Martinez is presented as the sole founder of the company. Davis and Boyle appear in the customer testimonials section, which is disingenuous seeing as it’s their company. Prior to co-founding [Continue reading…]


Elixoo Review: Meteorite powder products, because why not?

Elixoo provides no information on its website about who owns or runs the company. In fact as I write this, Elixoo’s .NET website is nothing more than an affiliate login portal. Elixoo is also believed to own the .COM version of their domain, however that’s currently parked. Heading up Elixoo is founder Dennis Nowak. According [Continue reading…]


Amplifei Review: Hapinss Brands supps w/ forced autoship

Amplifei operates in the nutritional supplement MLM niche. The company is headed up by Founder and CEO Robert Oblon. On its website Amplifei provides a UPS store address in Indiana. According to Oblon’s Facebook profile he’s based out of California. I assume this is where Amplifei is actually run from, as opposed to out of [Continue reading…]


Robot22 Trade Review: “Algo trading” Ponzi scheme

Robot22 Trade provides no information on its website about who owns or runs the company. Robot22 Trade’s website domain (“robot22trade.com”) was first registered in October 2019. The private registration was last updated on October 9th, 2020. In an attempt to appear legitimate, Robot22 Trade provides a UK incorporation certificate for Robot 22 Trade LTD on [Continue reading…]


TronBase Review: 310% ROI smart-contract Ponzi

TronBase provides no information on its website about who owns or runs the company. TronBase’s website domain (“tronbase.io”) was privately registered on August 28th, 2020. The majority of TronBase marketing appears to be in Hindi. This suggests whoever is running TronBase is likely based out of and/or from India. As always, if an MLM company [Continue reading…]


ImpulsX Review: EurekaCoin crypto Ponzi reboot

There are three components of ImplusX; ImpulsX Passive, ImpulsX Trading and the EurekaX crypto exchange. All three of these entities run on separate websites, none of which disclose company ownership information. EurekaX is a cryptocurrency exchange owned, either wholly or partly by CEO Darren Bradbury. Darren Bradbury (right) is a long-time serial scammer. He first [Continue reading…]


Commodum Review: Quaestor Solutions scammers are back

As far as I can tell Commodum currently doesn’t have a website. The company was running from “commodum.one” at some stage, but that domain has since been abandoned. Instead Commodum is run through a private Facebook group. Commodum’s Facebook group, created in April 2020, has four admins; Keld Mathiesen, Svend Rasmussen, Aboubacar Sylla and Jamshed [Continue reading…]


Mint Builder Review 2.0: Monthly numismatic sub recruitment

BehindMLM first reviewed Mint Builder back in 2018. A reader left a comment on our review last month to advise there have since been several changes made to the MLM offering. Today we revisit Mint Builder for an updated review.