MLM Reviews @ BehindMLM

Riseoo Review: QuickX scammers launch ecom pyramid

Riseoo operates in the cryptocurrency and  ecommerce MLM niches. The company provides two corporate offices on its website, one in Dubai and one in India. Riseoo’s Dubai address is incomplete, suggesting it a virtual office address. The Indian address in Uttar Pradesh. Riseoo is headed up by co-founders Vaibhav and Kshitij Adhlakha. Vaibhav serves as [Continue reading…]


Namiro Review: Monthly returns EUR Ponzi

Namiro provides no information on its website about who owns or runs the company. Namiro’s website domain (“namiro.org”) was registered on Februray 12th, 2020. The private registration was last updated in April 2020. Although not definitive, Namiro’s use of euros suggests whoever is running it is based out of Europe. As always, if an MLM [Continue reading…]


Swag Review: Bitcoin mining Ponzi scheme

Swag also goes by just Swag Mining and Swag Network. Swag’s parent company is presented as Swag Ou (aka Swag Corporate), which appears to be an Estonian shell company. Swag Mining  (swagmining.com) – privately registered on Feb 26th 2020, Italian hosting Swag (swagyourlife.com) – first registered in 2019, domain registration currently private and last updated [Continue reading…]


Arctic Nutrition Review: Finnish MLM with disclosure issues

Arctic Nutrition operates in the nutritional supplements MLM niche. The company is based out of Finland and, on its website, represents it was founded in 1997. Heading up Arctic Nutrition is CEO Teemu Penttila (right). Arctic Nutrition provide no information about Penttilla on their website. Possible due to language barriers, I couldn’t find anything independently [Continue reading…]


Wiseling Review: Daily returns Ponzi scheme

Wiseling operates in the financial services MLM niche. The company provides a corporate address in Finland on its website. This address is a virtual office site owned by Regus. Heading up Wiseling are co-founders Matias Lappo and Elias Mattila. Or at least those are the names given to the actors representing them. Matias Lappo is [Continue reading…]


Calerie Review: Anti-aging calorie restriction supplements

Calerie operates in the nutritional supplement MLM niche. The company is based out of California and is headed up by founder and CEO Roy Truett. Prior to co-founding Calerie, Truett (right) worked as President for Asia Pacific and Africa at Jeunesse. MLM executive positions Truett held before Jeunesse include President of International [sic] at Nerium [Continue reading…]


OSM Software Solutions Review: 45c a day game app Ponzi

OSM Software Solutions (aka OSM Techno), provides no information on its website about who owns or runs the company. OSM Software Solutions’ website domain (“osmtechno.com”) was privately registered on October 30th, 2020. On YouTube OSM Software Solutions goes by Osmose Technology Pvt Ltd. Osmose Technology has its own website, on which it discloses; Osmose Technology [Continue reading…]


Just Been Paid 2020 Review: Smart contract Ponzi reboot

Just Been Paid was a notorious Ponzi scheme from the early 2000s. The scheme was run by Frederick Mann, an elusive old white guy from South Africa. After the initial Just Been Paid Ponzi collapsed, over the years Mann rebooted the scheme as JSS-Tripler, JBP’s Synergy Surf (JSS), JSS-Booster and JSS-Warp. There were also various clones [Continue reading…]


Lobto Review: 250% a day bitcoin Ponzi scheme

Lobto provides no information about who owns or runs the company on its website. Lobto’s website domain (“lobto.com”) was privately registered on June 11th, 2020. The domain registration was last updated on January 6th, 2021. Alexa currently ranks Egypt (49%) and Thailand (18%) as top sources of traffic to Lobto’s website. Lobto’s website itself is [Continue reading…]


IDentityUSA Review: White-labeled identity theft protection

IDentityUSA operates in the personal data protection MLM niche. The company provides a suite address in Texas on its website, which appears to belong to USA+. An official brochure provided on IdentityUSA’s website states the company is “presented by USA+” In the footer of IDentityUSA’s website the following information is provided; United Service Association For [Continue reading…]