MLM Reviews @ BehindMLM

BitcoLoan provides no information on its website about who owns or runs the company. BitcoLoan’s website domain (“bitcoloan.com”) was first registered on July 4th, 2020. The private domain registration was last updated on October 28th, 2020. Alexa currently ranks the top two sources of traffic to BitcoLoan’s website as India (20%) and the US (17%). [Continue reading…]

iHub Global provides no information on its website about who owns or runs the company. As I write this, iHub Global’s website is little more than a marketing video and affiliate login button. Privacy Policy, Terms & Conditions and Disclaimer links at the bottom of the website are disabled. iHub Global’s website domain (“ihub.global”) was [Continue reading…]

Forsage XGold is part of Lado Okhotnikov’s stable of Forsage branded Ponzi schemes. According to his Facebook profile, Okhotnikov is based out of Moscow, Russia. Okhotnikov (right) describes himself as “the king of decentralized MLM”. “Decentralized MLM” being code for crypto Ponzi schemes. Launched in April 2020, by September or so Forsage had gone into [Continue reading…]

Forsage is an ethereum smart-contract Ponzi scheme put together by Lado Okhotnikov. According to his Facebook profile, Okhotnikov is based out of Moscow, Russia. Okhotnikov (right) describes himself as “the king of decentralized MLM”. “Decentralized MLM” being code for crypto Ponzi schemes. Launched in April 2020, by September or so Forsage had gone into decline. [Continue reading…]

Teqra’s website domain (“teqra.com”) was first registered in January 2018. The private domain registration was last updated on November 11th, 2020. Perusal of Teqra’s website domain reveals it was dormant with an error message prior to the November 2020 update. This suggests Teqra’s owners purchased the domain in November 2020 from a previous unrelated owner. [Continue reading…]

Update 7th February 2025 – Silver Icing CEO Christina Marcano has been in touch to advise the company dropped its MLM compensation plan in early 2024. /end update   Silver Icing operates in the fashion MLM niche. The company was founded in September 2011 as a ‘manufacturing and wholesale business, selling to boutiques across Canada.’ In [Continue reading…]

MyGBit Mining provides no information on its website about who owns or runs the company. MyGBit Mining’s website domain (“mygbit.com”) was first registered in 2016. The domain registration was last updated on April 28th, 2020. MyGBit Cloud Mining A.S. is listed as the owner, through an incomplete address in Bursa, Turkey. This tracks with a [Continue reading…]

Oro One operates in the precious metals MLM niche. Oro One’s website domain (“oro.one”) was first registered in February 2019. The private registration was last updated on July 9th, 2020. In an attempt to appear legitimate, Oro One provides a UK incorporation number for Oro One Limited. Oro One Limited was incorporated on March 9th, [Continue reading…]

The Perfect System’s website is a lengthy marketing pitch, supposedly authored by “Bill Anderson”. On LinkedIn Anderson goes by “William Anderson”. His profile has him operating out of the US state of Georgia. Anderson (right) runs his various ventures under the branding Network 6000. On The Perfect System’s website Anderson claims to be a “30+ [Continue reading…]

In a nutshell, Corsair Group is what’s left of Cloud Horizon. Cloud Horizon was a Ponzi scheme launched by Frank Ricketts in early 2019. Ricketts scamming goes back years. BehindMLM first records of it dates back to 2011 with Unaico and SiteTalk; a combination of pyramid and investment fraud. When those scams collapsed, Ricketts rebooted [Continue reading…]