MLM Reviews @ BehindMLM

MMM Global is a Ponzi scheme that needs no introduction. MMM DAPP is an MMM Global clone, run through a smart-contract. MMM Global founder Sergey Mavrodi died in early 2018, since then Russian scammers have been launching one MMM Global reboot after another. Supporting Russians being behind MMM DAPP is the official MMM DAPP YouTube [Continue reading…]

Allbit Trade provides no information on their website about who owns or runs the company. Allbit Trade’s website domain (“allbit.trade”) was privately registered on April 12th, 2020. In an attempt to appear legitimate, Allbit Trade provides a UK incorporation certificate for Allbit Group LTD on its website. Allbit Group LTD was incorporated on July 30th, [Continue reading…]

Xifra Lifestyle provides no information on its website about who owns or runs the company. Xifra Lifestyle’s website domain (“xifralifestyle.com”) was privately registered on October 14th, 2019. Further research reveals Xifra Lifestyle marketing videos featuring “George Goodman”: Goodman is presented as CEO of Xifra Lifestyle and speaks Spanish. Outside of Xifra Lifestyle there is no [Continue reading…]

Perfectly Posh provides no information on its website about who owns or runs the company. Rather than market itself as an MLM company, Perfectly Posh pitches itself as a “brand”. For some reason even basic contact information is absent from Perfectly Posh’s website. Even the company’s social media profiles will only tell you the company [Continue reading…]

Control Traders provides no information on its website about who owns or runs the company. What information is provided on Control Traders’ website has been stolen from other companies: Control Traders’ website domain (“controltraders.com”) was privately registered on February 3rd, 2020. As always, if an MLM company is not openly upfront about who is running [Continue reading…]

Qtrex provides no information on its website about who owns or runs the company. Qtrex’s website domain (“qtrex.io”) was privately registered on June 30th, 2020. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Fortron provides no information about who owns or runs the company on its website. Fortron’s website domain (“fortron.io”) was privately registered on August 14th, 2020. Based on the company name and nature of the business, I suspected Fortron to be a reboot of the Forsage gifting scheme. I was able to confirm this by way [Continue reading…]

NuLife Ventures’ fails to provide information on who owns or runs the company on their website. I found the following infographic on NuLife Ventures’ official Facebook page: As above, Bill Resides (CEO), Bob Doran (EVP) and Joey Bird (CSA) are cited as NuLife Ventures’ co-founders. Why this information isn’t provided on the company’s website is [Continue reading…]

Paraiba provides no information on its website about who owns or runs the company. Paraiba’s website domain (“paraiba.world”) was privately registered on September 16th, 2019. In an attempt to appear legitimate, Paraiba provides an incomplete corporate address in the Comoro Islands. The Comoro Islands are a series of small islands off the south-east coast of [Continue reading…]

Epic Trading operates in the forex MLM niche. The company provides a corporate address in the US state of Nevada on its website. Heading up Epic Trading is founder David McCovy. McCovy appears to have first found success in 5Linx, having risen to the Senior Vice President rank circa 2014. After 5Linx McCovy (right) joined the [Continue reading…]