MLM Reviews @ BehindMLM

VRB Corporation Review: VRT Ponzi points investment fraud

VRB Corporation provides no information on its website about who owns or runs the business. VRB Corporation’s website domain (“vrb.co”) was first registered in November 2014. The domain registration was last updated in July 2019, which appears to be around the time its current owners took possession of it. On social media, VRB Corporation’s CEO [Continue reading…]


Pwan Group Review: Real estate ruse pyramid scheme

Pwan Group came across my desk as Pwan Homes. Trouble is while while Pwan Homes talked about home ownership, there didn’t appear to be an actual MLM opportunity attach. Research lead me to Pwan Group, which seems to be the actual MLM opportunity. Although it’s likely that interest in Pwan Homes is non-existent outside of [Continue reading…]


Dreams Digger Review: Arbitrage trading bot Ponzi scheme

Dreams Digger operates in the cryptocurrency MLM niche and is based out of Salvador, Brazil. Heading up Dreams Digger is CEO Leonardo Araujo. I did find evidence of a Leonardo Araujo involved in network marketing dating back to 2015, but I was unable to verify if it was Dreams Digger’s Araujo. Consequently, and possibly due [Continue reading…]


Lyfcoin Review: LYF token daily returns Ponzi scheme

Lyfcoin provides no information on their website about who owns or runs the company. Lyfcoin’s website domain (“lyfcoin.club”) was first registered in October 2017. The registration was last updated with incomplete details in April 2019. This is likely when the Lyfcoin’s current owners took possession of the domain. An incomplete address in Estonia is provided [Continue reading…]


YouXWallet Review: 400% ROI bitcoin investment fraud

YouXWallet provides no information on their website about who owns or runs the business. YouXWallet’s website domain (“youxwallet.io”) was privately registered on May 10th, 2019. In their marketing material, YouXWallet represent they are based out of Estonia, with an administrative office in Portugal. Despite offering a language selector tool on their website, YouXWallet’s website language [Continue reading…]


Hinode Group Review: Brazilian personal care & supplements

Hinode Group operates in the personal care and nutritional supplement MLM niches. The company is based out of Brazil and headed up by co-founders Francisco and Mrs. Adelaide Rodrigues. As per Hinode Group’s website; Mr. Francisco and Mrs. Adelaide Rodrigues founded Hinode in 1988 from their home garage. Today, their son Sandro Rodrigues is President [Continue reading…]


CryptZek Review: Hourly/daily ROI Ponzi scheme

CryptZek provides no information on their website about who owns or runs the business. CryptZek’s website domain (“cryptzek.com”) was privately registered on March 27th, 2019. On their website CryptZek claims to be an investment company registered in the United States Of America, under the Accounting and Corporate Regulatory Authority (ACRA) with Registration Number 10874403. ACRA [Continue reading…]


Planet Impact Review: The Steinkeller brothers are back…

Planet Impact operates in the educational MLM niche and claims it’s “the Netflix of environmental protection”. The company provides a corporate address in Malta on its website. Our headquarter is in Malta’s exclusive Smart City, the new hub for international IT. Heading up Planet Imapact are co-founders Aron, Stephan and Christian Steinkeller (right), and Oscar [Continue reading…]


Greenox Club Review: Robotina token investment fraud

Greenox Club provides no information on its website about who owns or runs the company. Greenox Club’s website domain (“greenoxclub.com”) was privately registered on September 15th, 2018. Greenox Club marketing videos suggest the company is being run by this guy: No idea who he is but based on a May 2019 marketing video, he appears [Continue reading…]


IX Wallet Review: IX token app wallet Ponzi scheme

IX Wallet operates in the cryptocurrency MLM niche. The company claims its “team” works from the US, China and Israel. Heading up IX Wallet is Yang Li, Sergey Storojuk and William Clark. Yang Li’s and William Clark’s names are too generic to research and verify an MLM history. Sergey Storojuk doesn’t appear to exist outside [Continue reading…]