MLM Reviews @ BehindMLM

AmadeusBank Review: Fake bank, 150% daily returns

AmadeusBank provides no information on its website about who owns or runs the company. The “About Us” section of AmadeusBank’s website contains copy and pasted text from Luminor, an actual Estonian bank. Given this, it is assumed the plethora of board names AmadeusBank provides on the same page are bogus. What this does suggest is [Continue reading…]


7Up TV Review: NuMedia pirated content spinoff

7Up TV provides no information about who owns or runs the company on their website. 7UP TV’s website domain (“7uptv.com”) was privately registered on November 11th, 2019. Further research reveals NuMedia marketing 7UP TV as a distributor upgrade: NuMedia is owned by Ferras Jim Pshehalouk, who goes by Jim Ferras. In mid 2015 Dish Network [Continue reading…]


MidasTrend Review: BotMidas trading bot Ponzi scheme

MidasTrend provides no information on its website about who owns or runs the company. MidasTrend’s website domain (“midastrend.com”) was privately registered in April 2019. Further research reveals MidasTrend has strong ties to Brazil. Supporting this is MidasTrend’s website defaulting to Portuguese and use of the Brazilian real. Alexa also cites Brazil as the top source [Continue reading…]


Hemptonics USA Review: Paul Drockton’s Rain competitor

Hemptonics USA operates in the CBD MLM niche. The company is based out of Utah and headed up by CEO, President and majority owner Paul Drockton. Jacob Bowen is cited as a minority owner. Prior to launching Hemptonic USA, Drockton (right) was a Rain International distributor. According to Drockton’s LinkedIn profile, he’d reached the rank [Continue reading…]


FX Success Review: 7% weekly ROI forex Ponzi scheme

FX Success provides no information on its website about who owns or runs the business. The company does identify “Bryan Barnes” as a “founding trader”. Barnes however doesn’t appear to exist outside of FX Success’ website. A marketing video on FX Success’ website appears to contain a Fiverr actor (or an actor from a similar [Continue reading…]


Virtual Mining Farm Review: A virtual Ponzi is still a Ponzi

Virtual Mining Farm provides no information on its website about who owns or runs the company. Virtual Mining Farm is primarily marketed across Central and South America. Alexa currently cites Venezuela, Mexico and Cuba as the top three sources of traffic to Virtual Mining Farm’s website. Virtual Mining Farm’s website domain (“virtualmining.farm”) was first registered [Continue reading…]


Alagenex Review: Unsupported Alaptide medical claims

Alagenex provides no information on its website about who owns or runs the company. The only executive named by Alagenex is Chief Marketing Officer, Pavol Krkoska. Two Alagenex corporate addresses are also provided, both in Slovakia. Alagenex’s website domain (“alagenex.com”) was privately registered back in 2015. As always, if an MLM company is not openly [Continue reading…]


Ride to the Future Review: Bitcoin forex trading Ponzi

Ride to the Future operates in the forex and cryptocurrency trading MLM niches. The company doesn’t provide a corporate address on its website. In a marketing presentation provided on Ride to the Future’s website, the company claims its head office is in Panama. Further research reveals this address is virtual office space provided by Regus. [Continue reading…]


Frequency Review: FXTV Global Ponzi reboot

Frequency operates in the forex and cryptocurrency trading MLM niches. The company doesn’t provide a corporate address on their website. The company is currently being heavily promoted across South America. Alexa currently estimates that 55% of traffic to Frequency’s website originates from Mexico. Uruguay is responsible for 38%. Heading up Frequency is CEO Silvia Franch [Continue reading…]


WBank Wallet Review: WBT token securities fraud

WBank Wallet provides no information on their website about who owns or runs the company. WBank Wallet’s website domain (“wbankwallet.com”) was privately registered in September 2019. Despite not existing up until a few months ago, on its website WBank Wallet represents it has been around since October 2018. An incorporation certificate for Singapore is provided [Continue reading…]