MLM Reviews @ BehindMLM

HyperCapital Review: HyperCash resurrection Ponzi scheme

HyperCapital’s website provides no information about who owns or runs the company. A HyperCapital marketing presentation claims the company is “founded by crypto industry giants”. Ryan Xu, founder of HyperCapital, is the only HyperCapital executive named. Although Xu is presented as a “crypto giant”… …in reality I couldn’t find anything other than a few failed [Continue reading…]


Royaltie Review 2.0: AI powered marketing platform?

Royaltie was reviewed here on BehindMLM back in 2017. In the comments of our review a reader recently informed me that it was due for an update. Today we revisit Royaltie’s MLM opportunity with an updated review.


CT Passive Review: 1.5% daily ROI Bitcoin adcredit Ponzi

CT Passive provides no information on their website about who owns or runs the business. CT Passive’s website domain (“ctpassive.com”) was privately registered on November 14th, 2019. In the description of YouTube hosted marketing videos featured on CT Passive’s website, the company claims to be part Of C T Network, an Australian registered company. This [Continue reading…]


KickEX Review: KICK token resurrection scheme

KickEX provides no information on its website about who owns or runs the company. KickEX’s website domain (“kickex.com”) was first registered in 2014. The private domain registration was last updated on May 24th, 2019. On their official Facebook page, KickEX describes itself as a “financial service in Moscow, Russia”. KickEX appears to be part of [Continue reading…]


Million Money Review: 0.03 ETH 2×5 matrix gifting

Million Money provides no information on its website about who owns or runs the company. Million Money’s website domain (“million.money”) was privately registered on August 13th, 2018. 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.


PearlVine International Review: $30 in, $107 mill out Ponzi

PearlVine International’s website provides no information about who owns or runs the company. PearlVine International’s website domain (“pearlvine.com”) was first registered in 2015. The registration is currently private and was last updated on November 1st, 2019. This is likely when the current owner(s) took possession of it. At the time of publication Alexa estimates that [Continue reading…]


Crazy Crypto Club Review: Eleven-tier bitcoin cycler Ponzi

Crazy Crypto Club provides no information about who owns or runs the business. Crazy Crypto Club’s website domain (“crazycryptoclub.com”) was privately registered on November 7th, 2019. As stated on Crazy Crypto Club’s website FAQ; Where Are The Owners From? We Are USA Residents. This lead me to Crazy Crypto Club’s official Facebook group, of which [Continue reading…]


BioReigns Review: Water soluble CBD oil?

Although BioReigns’ website does have an “about” section, rather than disclose corporate information the company uses it to market their products. As such BioReigns’ website contains no information about who owns or runs the company. BioReigns’ website domain (“bioreigns.com”) was registered on February 26th, 2018. Bryan Reed is listed as the owner, through an address [Continue reading…]


World BTC Review: 1040% ROI 2 year plan bitcoin Ponzi

World BTC provides no (accurate) information on its website about who owns or runs the business. World BTC claims it is headed up by “Justin Shopen”, however the photo used to represent Shopen is actually Joe Semaan. On LinkedIn Semaan cites himself as a “sales coach & leadership mentor”. As far as I can tell [Continue reading…]


Mind Capital Review: 1.8% daily ROI bitcoin Ponzi

Mind Capital operates in the cryptocurrency MLM niche. The company fails to provide contact information on its website. In official Mind Capital marketing material though, the company states it was “opening offices in Madrid” in December 2019. Heading up Mind Capital is Gonzalo Garcia-Pelayo (right). Mind Capital’s marketing material brands Garcia-Pelayo as being a gambling [Continue reading…]