MLM Reviews @ BehindMLM

Epic Trading Review: Forex signals & training platform

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…]


Multimine Review: Daily returns crypto mining Ponzi

Multimine provides no verifiable information on its website about who owns or runs the company. Supposedly the company is run by “William Simms”, however Simms doesn’t exist outside of Multimine’s own marketing material. Multimine’s website domain (“multimine.io”) was privately registered on June 26th, 2020. In an attempt to appear legitimate, Multimine provides UK incorporation details [Continue reading…]


Alioth Club Review: Investment fraud + ALI token exit-scam

Alioth Club provides no verifiable information on its website about who owns or runs the company. Supposedly Alioth Club “was the idea of Kerry Walsh”. Naturally there’s no information on Walsh provided. In an attempt to appear legitimate, Alioth Club provides New Zealand incorporation details for “Alioth Club Limited” on its website. Considering Alioth Club [Continue reading…]


Etherz Review: Smart-contract Ponzi with token exit-scam

Etherz provides no information on its website about who owns or runs the company. Etherz’s website domain (“etherz.io”) was privately registered on July 1st, 2020. At the time of publication Alexa estimates 85.7% of traffic to Etherz’s website originates out of India. This strongly suggests whoever is running Etherz is based out of India. As [Continue reading…]


Freebay Review: Karatbars’ V999 Ponzi token reboot

Freebay was founded in June 2020 and is a marketing reboot of Karatbars International. Rather than just be honest about it however, Karatbars has opted to present Freebay as a “partnership”. A lack of transparency leaves Karatbars’ owner Harald Seiz’s stake in Freebay unclear. If I had to guess Seiz, with possibly one or more [Continue reading…]


Elepreneurs Review 2.0: It’s time to drop Elevacity

A reader recently wrote in asking about Elepreneurs. They were considering the opportunity but noted BehindMLM hadn’t taken a look at it since early 2018. Noting changes in the compensation plan, I queued Elepreneurs up for a rework. Today we revisit Elepreneurs’ MLM opportunity with an updated review for 2020.


Autoxify Review: TRON smart-contract Ponzi cycler

Autoxify provides no information on its website about who owns or runs the company. Autoxify’s website domain (“autoxify.com”) was privately registered on July 18th, 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.


BTTycoon Review: BTT token securities fraud mobile app

BTTycoon provides no information on its website about who owns or runs the company. As I write this BTTycoon’s website only offers a mobile subdomain, which is essentially a marketing pitch for the company’s app. No information about who owns or runs BTTycoon is provided. BTTycoon’s website domain (“bttycoon.net”) was registered on March 23rd, 2020. [Continue reading…]


CoinJob Review: 4% daily bitcoin Ponzi scheme

CoinJob provides no information on its website about who owns or runs the company. In an attempt to appear legitimate, CoinJob provides a UK incorporation certificate on its website. The certificate corresponds with Coin Job LTD, incorporated on June 30th, 2020. UK incorporation is dirt cheap and effectively unregulated. It is a favored jurisdiction for [Continue reading…]


TronChain Review: Andreas Kartrud’s 2nd smart-contract Ponzi

TronChain’s website provides no information about who owns or runs the company. TronChain’s website domain (“trxchain.io”) was registered on July 29th, 2020. “Swisscoin” is listed as the owner, through an incomplete address in Skane, Sweden. Further research reveals TronChain marketing videos on Andreas Kartrud’s personal YouTube channel. In one August 12th video, titled “TRON CHAIN [Continue reading…]