MLM Reviews @ BehindMLM

DeFin Wallets Review: 5.2% a day Ponzi scheme

DeFin Wallets provides no information on its website about who owns or runs the company. DeFin Wallets’ website domain (“definwallets.com”) was privately registered on August 25th, 2020. In an attempt to appear legitimate, DeFin Wallets provides a corporate address in Jersey on its website. That’s Jersey, a tiny island Crown dependency of Britain, off the [Continue reading…]


APLGO Review: Ageo’s pay to play pyramid expands into US

A reader wrote in a few weeks ago requesting a review update for APLGO. BehindMLM reviewed APLGO in 2017 as “Ageo Product Line“. APLGO existed only as the company’s online storefront. Since then Ageo Product Line seems to have adopted APLGO to represent the entire business. Despite operating through a US shell company in 2017, [Continue reading…]


Geton Global Review: Shitcoin pump and dump Ponzi

Geton Global provides no information on its website about who owns or runs the company. Geton Global’s website domain (“geton.global”) was privately registered on August 23rd, 2020. It’s worth noting that Geton Global’s website domain uses a Slovenian name-server provider. Marketing videos on Geton Global’s official YouTube channel feature Kari Wahlroos. Wahlroos is best known [Continue reading…]


Tron3X Review: 300% ROI smart-contract Ponzi

Tron3X provides no information on its website about who owns or runs the company. Tron3X’s website domain (‘tron3x.io”) was privately registered on September 1st, 2020. Tron3X’s official YouTube channel hosts a marketing video featuring “Michael”: Whoever Michael is he gives off some pretty strong Fivver vibes.   Update 7th November 2020 – Since this review [Continue reading…]


World Financial Group Review: Sprawling financial services

A few weeks back a reader wrote in requesting a review of WealthWave. I went over to WealthWave’s website and was met with a faceless corporation. No readily identifiable products, management or even a business model… was this even an MLM company? Stock photos, blech. And what the heck is a “HowMoneyWorks company”??? There is [Continue reading…]


Akashx: My Daily Choice’s “social trading” securities fraud

BehindMLM reviewed My Daily Choice back in 2015. At the time the company marketed Peak, a deer antler velvet supplement. Fast forward five years and My Daily Choice has since branched out into CBD, essential oils, discount travel and… securities fraud.


I-InsureMe Review: Insurance + pass-up chain recruitment

I-InsureMe operates in the insurance MLM niche. The company is based out of Arizona in the US and headed up by owner and CEO Paul Langley. The earliest business history I was able to find on Langley (right) was Clear Business Solutions. I wasn’t able to pin down when it started but as per a [Continue reading…]


Crypto Trading Review: 3.8% daily ROI Ponzi scheme

Crypto Trading provides no information on its website about who owns or runs the company. Crypto Trading’s website domain (“cryptotrading.biz”) was privately registered on August 20th, 2020. In an attempt to appear legitimate, Crypto Trading provides an incorporation certificate for “CryptoTrading LTD” on its website. CryptoTrading LTD was incorporated in the UK on August 28th, [Continue reading…]


CyberChain Review: Andreas Kartrud’s Eclipcity Ponzi factory

CyberChain provides no information on its website about who owns or runs the company. In fact as I write this, CyberChain’s public-facing website is nothing more than a registration form. CyberChain’s website domain (“cyberchain.cc”) was registered on August 11th, 2020. “SwissCoin” is registered as the owner, through an incomplete address in Skane, Sweden. SwissCoin was [Continue reading…]


Scent-Sations Review: Mia Bella candles & forced autoship

Scent-Sations launched in 2002 and is based out of Pennsylvania in the US. Scent-Sations operates in the personal care MLM niche. The company is headed up by owner and CEO Robert Scocozzo. According to Scocozzo’s Scent-Sations corporate bio, he started his MLM career in 1989. No company names are provided. I ran a search on [Continue reading…]