MLM Reviews @ BehindMLM

One Way Trading Review: 300% ROI crypto forex trading Ponzi

One Way Trading provides no information on their website about who owns or runs the company. One Way Trading’s website domain (“onewaytrading.live”) was privately registered on February 1st, 2019. At the time of publication Alexa pegs Brazil as the largest source of traffic to the One Way Trading website (67%). The US is the second [Continue reading…]


BitCryptoGame Review: 200% ROI bitcoin investment fraud

BitCryptoGame provides no information on its website about who owns or runs the company. BitCryptoGame’s website domain (“bitcryptogame.com”) was privately registered on June 5th, 2019. Most of BitCryptoGame’s marketing material is in Spanish. Although not conclusive, this suggests that whoever is running the company is from Spain or a Spanish-speaking country. As always, if an [Continue reading…]


Maskcara Review: Beauty blogger launches MLM makeup company

Maskcara was founded in 2013 and operates in the personal care MLM niche. The company is based out of Utah and headed up by founder Cara Brook. Brook (right) is cited as a “beauty blogger/makeup artist”. Despite her origins in social media however, it seems of late Brook’s social media presence has been neglected. Brook’s [Continue reading…]


Midasama Review: Malaysian forex trading Ponzi scheme

Midasama provides no information on their website about who owns or runs the company. Midasama’s website domain (“midasama.com”) was first registered back in 2016. The domain registration was last updated on May 28th, 2019. The Midasama domain registration itself is private, providing no ownership information. Further research reveals “Morgan Matthews” cited as a “business director” [Continue reading…]


LiquidFuel Review: Securities fraud crypto trading scheme

LiquidFuel provides no information on their website about who owns or runs the company. In fact as I write this, LiquidFuel’s public facing website is little more than an affiliate login page. LiquidFuel’s website domain (“liquidfuel.io”) was privately registered on July 9th, 2018. LiquidFuel’s EULA suggests the company is a “licensee” of LFXCR International, SRL. [Continue reading…]


Bellame Review: Hydrating personal care with retail potential

Bellame was founded in 2016 and operates in the personal care MLM niche. Bellame appears to be based out of California, although the company provides a virtual mailbox address on its website. Heading up Bellame are co-founders Melissa and Scott Thompson (right). According to a March 2017 press-release, the Thompsons have ‘45 years of combined [Continue reading…]


Sacuwa Review: SAC token wallet app Ponzi scheme

Sacuwa provides no information on their website about who owns or runs the business. The Sacuwa website domain (“sacuwa.com”) was privately registered on May 16th, 2019. At the time of publication Alexa cites Vietnam as the only significant source of traffic to Sacuwa’s website (39%). This isn’t enough to suggest Sacuwa is based out of [Continue reading…]


Terbium7 Review: Funds management 175% ROI Ponzi scheme

Terbium7 provides no information about who owns or runs the company on their website. Terbium7’s website domain (“terbium7.com”) was privately registered on April 21st, 2019. One thing I have to point out is Terbium7’s web-design is remarkably similar to the 2017 Laser Online Ponzi scheme. Could just be the same designer but I feel Terbium7’s [Continue reading…]


Elite Fin FX Review: Forex fraud targeting third world countries

Elite Fin FX (also goes by Elite Finance Forex), provides no information on its website about who owns or runs the business. The company does provide a UK incorporation certificate, which corresponds with Elite Finance Forex Limited. Elite Finance Forex Limited was incorporated in the UK on July 31st, 2018. UK incorporation is dirt cheap [Continue reading…]


B3 Sciences Review: Nutritional supps, fitness & autoship pressure

B3 Sciences operates in the health and fitness MLM niche. The company represents it is based out of Texas. The corporate address provided on B3 Sciences’ website however is a virtual address provided by Davinci Virtual. Heading up B3 Sciences is Founder and CEO Mike DeBord (right). As per DeBord’s B3 Sciences’ corporate bio; At [Continue reading…]