MLM Reviews @ BehindMLM

The Underground Railroad Review: Slavery exploitation gifting

Amid the worst global pandemic in a century, one group of scammers in the US are targeting the newly unemployed for a secret gifting scam. And they’re not above shamelessly exploiting slavery either.


PureTrim Review: Autoship pyramid recruitment

PureTrim’s website does have an “about” section, however no information about who owns or runs the company is disclosed. Instead, aside from mentioning a launch “just over 3 years ago”, PureTrim uses the page to market itself. PureTrim’s Policies and Procedures document states the company is “a division of Awareness Corp.” This lead me to [Continue reading…]


Alcore Betting Company Review: Bogus betting Ponzi

Alcore Betting Company provides no information on its website about who owns or runs the company. Alcore Betting Company’s website domain (“alcore.club”) was privately registered on October 16th, 2019. On YouTube Alcore Betting Company has this guy playing founder and CEO William Copper: The man representing Copper has an eastern European accent, making him likely [Continue reading…]


GoArbit Review: 200% ROI crypto ruse Ponzi scheme

GoArbit provides no information about who owns or runs the company on their website. GoArbit’s website domain (“goarbit.com”) was privately registered on January 26th, 2020. In their compensation material, GoArbit cites Maximo Martinez as founder and CEO of the company: Martinez is supposedly based out of the Dominican Republic. Possibly due to language barriers, I [Continue reading…]


INBS International Review: Mainston Ponzi reboot

INBS International is a continuation of the Mainston Ponzi scheme. In an attempt to create the illusion of distance, Mainston is presented on INBS International’s website as a partner company. In reality INBS International is run by the same people who run Mainston; Fabrice Kerherve and Patrick and Sandra Colin. For all intents and purposes [Continue reading…]


BAASCorp Review: 4% a day blockchain fraud Ponzi

BAASCorp provides no information on its website about who owns or runs the company. BAASCorp’s website domain (“basscorp.com”) was privately registered on November 11th, 2019. On its website, BAASCorp claims to be “Japan’s #1 Blockchain as a service Investment Platform”. Seemingly in support of this, BAASCorp provides an incomplete address in Hokkaido. At the time [Continue reading…]


Cloud 9 Life Review: Nutritional drinks and capsules

Cloud 9 Life operates in the nutritional supplement MLM niche. The company is based out of Florida and headed up by CEO A.K. Khalil. In 2013 Khalil (right) was appointed President of Zrii. I wasn’t able to pin down when Khalil left Zrii but in 2017 he was appointed CEO of Gold Canyon. Gold Canyon [Continue reading…]


Unitex Capital Review: Ponzi returns of up 4.2% a day

Unitex Capital operates in the cryptocurrency MLM niche. Supposedly heading up Unitex Capital is Director Matthew Stevens. Our director is Matthew Stevens, he was born in Croatia on May 11, 1987. As far as I can tell, Matthew Stevens doesn’t exist. Unitex Capital represents it is is incorporated as Unitex Capital Limited in New Zealand. [Continue reading…]


Diamonds Capital Review: 3.5% a day Ponzi scheme

Diamonds Capital operates in the cryptocurrency MLM niche. The company represents it is headed up by CEO Robert Clarkson. Clarkson is apparently a Doctor of Physics and Mathematics, and also a specialist in various fields of mathematical analysis. No specific information about Clarkson is provided, nor does he exist outside of a paragraph on Diamonds [Continue reading…]


Quantum Supremacy Review: Magic hologram wristbands

Quantum Supremacy is run as part of one of Alexander (Alex) Loyd’s websites (“dralexwholelifehealing.com”). Lloyd styles himself as a Doctor, through a PHD ND (Naturopathic Doctor). Lloyd’s website links to Quantum Nutritional Life (“quantumnutrtionallife.com”), which is owned and operated by Larry Napier. Napier and Lloyd appear on Quantum Supremacy webinars together. As far as I [Continue reading…]