MLM Reviews @ BehindMLM

PrivaFund Review: Bogus trading returns Ponzi scheme

PrivaFund operates in the cryptocurrency MLM niche. The company provides executive information on its website, however it’s pretty wonky. The only name I was able to establish a digital footprint for outside of PrivaFund was Maurice Malherbe, and that’s a YouTube channel with no content created in 2013. Everything else pertaining to Malherbe appears to [Continue reading…]


Blockchain Capital Review: WBT & BCT token securities fraud

Blockchain Capital operates in the cryptocurrency MLM niche. The company provides a corporate address in St. Vincent and the Grenadines on its website. The address belongs to Wilfred International Services, who provide “International Business Formation” (shell companies) and a virtual office address service. Needless to say Blockchain Capital exists in St. Vincent and the Gernadines [Continue reading…]


Incomatrix Review: 75 TRX stretched thin Ponzi cycler

Incomatrix provides no information on its website about who owns or runs the company. Incomatrix’s website domain “incomatrix.io” was privately registered on November 16th, 2020. Alexa began recording traffic to Incomatrix’s website in late January 2021. At the time of publication the only notable source of traffic is Bangladesh (18%). As always, if an MLM [Continue reading…]


NewChoyce Review: Crowd1 scammers launch own Ponzi

Although he might not be running the company, nobody had heard of NewChoyce till Renze Deelstra was booted out of Crowd1. Deelstra, who also goes by Renz Eduardo, was terminated from Crowd1 about a month ago. The official reasons for Deelstra’s termination was “cross recruiting and unethical behavior”. According to official marketing material, NewChoyce was [Continue reading…]


F2S Fund Review: $150 in, $55,680 out BTC Ponzi scheme

F2S Fund provides no credible information on its website about who owns or runs the company. F2S Fund does provide a list of executives supposedly running the company, however these are a combination of stock photos and actors. Two actors appear both on F2S Fund’s website and in their marketing videos; “Nick Wood” and “Michael [Continue reading…]


LeoTrade Review: Monthly returns bitcoin Ponzi scheme

LeoTrade provides no information on its website about who owns or runs the company. LeoTrade’s website domain (“leotradeltd.com”) was privately registered on February 24th, 2021. Despite only existing for about a month, LeoTrade falsely claims that it has “More than 2 Years in Business” [sic]. LeoTrade provides a corporate address in the US state of [Continue reading…]


Silver Partners for Profits Review: T.J. Rohleder cash gifting

Silver Partners for Profits’ front-facing webpage doesn’t provide any company ownership information. At the end of the website’s “Terms, Conditions, & Privacy Policy” however, T,J, Rohleder of The Direct Response Network is cited as the company owner. A PO Box address in Goessel, Kansas is also provided. Elsewhere on the internet Rohleder (right) claims to [Continue reading…]


Maskcara rebrands as Seint, minor review updates

Last November Maskcara rebranded as Seint. The exact date Maskcara’s official Facebook page was rebranded Seint was November 7th. On Seint’s website the following explanation is provided;


Touchstone Success Review: Life lessons pyramid scheme

Touchstone Success operates in the personal development MLM niche. The company is based out of Virginia and headed up by founder Danny Pollard (right). Curiously, Pollard cites his location as North Carolina on his personal LinkedIn profile. According to said profile, Touchstone Success started back in 2011. Prior to 2011 Pollard was a distributor in [Continue reading…]


Bitflow Asset Review: Hourly ROI bitcoin Ponzi scheme

Bitflow Asset provides no information on its website about who owns or runs the company. Bitflow Asset’s website domain (“bitflowasset.com”) was privately registered on September 8th, 2020. A marketing video on Bitflow Asset’s website features some guy standing infront of a greenscreen. The video gives off a strong Fiverr actor vibe, because that’s exactly what [Continue reading…]