MLM Reviews @ BehindMLM

Adasa Group Review: 1% a day trading bot BTC Ponzi

Adasa Group provides no information on its website about who owns or runs the company. In fact as I write this, Adasa Group’s website is nothing more than an affiliate login page: Adasa Group’s official marketing material cites “Elizabet” as CEO of the company: No information, not even a last name, is provided. Elizabet has [Continue reading…]


Sincere Systems Review: Insincere token exit-scam Ponzi

Sincere Systems provides no information on its website about who owns or runs the company. In an attempt to appear legitimate, Sincere Systems provides a UK incorporation link in its website FAQ. Sincere Systems Group LTD was incorporated in June 2020. UK incorporation is dirt cheap and effectively unregulated. It is a favored jurisdiction for [Continue reading…]


5 Level Crypto Earnings Review: Three-tier weekly ROI Ponzi

5 Level Crypto Earnings provides no information on its website about who owns or runs the company. 5 Level Crypto Earnings’ website domain (“5levelcryptoearnings.com”) was privately registered on September 7th, 2020. It’s worth noting that 5 Level Crypto Earnings’ domain was registered through Automattic, owners of WordPress. On their website, 5 Level Crypto Earnings claims; [Continue reading…]


The Future Trade Review: Winner, best scam marketing vid

The Future Trade provides no verifiable information on its website about who owns or runs the business. Supposedly The Future Trade is headed up by Meril Rid; Rid however is quite obviously played by an actor. Outside of The Future Trade’s The Office style marketing video, Meril Rid doesn’t exist. Just a note on the [Continue reading…]


Hungry Bark Review: Custom meal plans + premium dog food

Hungry Bark operates in the pet supplies MLM niche. The company is based out of Florida in the US. Hungry Bark was founded on or around mid 2019 by CEO Nick Molina. So the story goes, after Molina’s personal experience with a certified nutritionist; Being a deeply devoted dog owner, it got me thinking. If [Continue reading…]


Tronex World Review: 200% ROI smart-contract Ponzi

Tronex World provides no information about who owns or runs the company on its website. Tronex World’s website domain (“tronex.world”) was privately registered on October 8th, 2020. We recently came across Tronex in our ETH-X smart-contract Ponzi review. ETH-X’s website source-code referenced “tronex.net”, which currently displays the following message: Tronex’s original incarnation appears to have [Continue reading…]


PetronPay Review: 300% ROI “oil barrels” Ponzi scheme

PetronPay provides no information on its website about who owns or runs the company. PetronPay’s website domain (“petronpay.com”) was first registered in December 2019. The private registration was last updated on September 17th, 2020. Marketing videos on PetronPay’s official YouTube channel feature actors with distinctly eastern-European accents. The earliest videos date back to May 2020. [Continue reading…]


NeVetica Review: Pet care with disclosure issues

NeVetica operates in the pet supplies MLM niche. The company is was founded in 2018 and is based out of Maryland in the US. Heading up NeVetica is founder and CEO Lance London (right). So the story goes; In 2016, Dr. London arrived home and found Rocky lifelessly laying on his garage floor. After rushing [Continue reading…]


ETH-X Review: ETH smart-contract Ponzi tied to Tronex

ETH-X provides no information on its website about who owns or runs the company. ETH-X’s website domain (“ethx2.io”) was privately registered on October 1st, 2020. In an attempt to appear legitimate, ETH-X provides a UK incorporation certificate in its compensation plan. “ETH.X Group” was incorporated in the UK on October 2nd, 2020. UK incorporation is [Continue reading…]


Beurax Review: Daily returns crypto trading Ponzi

Beurax provides no information on its website about who owns or runs the company. Beurax’s website domain (“beurax.com”) was privately registered on September 19th, 2016. In an attempt to appear legitimate, Beurax offers up an ASIC registration certificate for “Beurax Corporation PTY LTD”. To date Beurax has not filed any documents with ASIC beyond it’s [Continue reading…]