MLM Reviews @ BehindMLM

My Passive Trades Review: $5 adpack, two-tier cycler Ponzi

A marketing video on My Passive Trades’ website features Darren Bradbury, who claims to be “one of the joint owners of Polaris Universal”. Darren Bradbury first appeared on BehindMLM as co-owner of the Powerhouse Feeder Ponzi scheme. Other scams Bradbury has promoted over the years include  My 24 Hour Income (collapsed Ponzi scheme), Leased Ad Space (cash [Continue reading…]


S Block Review: SBO token wallet app Ponzi scheme

S Block operates in the cryptocurrency MLM niche. The company represents it is based out Singapore and headed up by President Ivan Bolonikhin. On his LinkedIn profile, Bolonikhin (right) claims to be a “digital securities expert”. Note that while Bolonikhin’s LinkedIn profile cites his location as Singapore, his personal Facebook profile reveals he lives in [Continue reading…]


Mailbox Profits Review: $39,350 eight-tier gifting mail fraud

Mailbox Profits provides no information on their website about who owns or runs the business. The Mailbox Profits website domain (“mailboxprofits.com”) was first registered in 2014. The domain registration was last updated on April 30th, 2019, suggesting this is when the current owner(s) took possession of it. Mailbox Profits’ domain registration is private, revealing no [Continue reading…]


Weenzee Review: WNZ Ponzi points investment fraud

Weenzee provides no information on their website about who owns or runs the business. The Weenzee website domain (“weenzee.com”) was registered on August 15th, 2018. Mareks Pavlovskis is the registered owner, through a virtual office address in London, the UK. Other than appearing on Weenzee’s meaningless UK incorporation records, there is no external connection between [Continue reading…]


Club Cash Fund Review: $100 mail fraud gifting scheme

If you visit Club Cash Fund’s website without an affiliate referral link, you’re blocked from actually accessing the site. If you visit through a referral link, you’re presented with a capture page that asks for your name and email address. Club Cash Fund’s website reveals nothing about its business model or owner. Club Cash Fund’s [Continue reading…]


AliveMax Review: Personal care & nutri sprays, neglected business?

AliveMax operates in the nutritional and personal care MLM niches. The company doesn’t provide a corporate address on its website, but AliveMax’s Policies and Procedures states The law of the State of California, U.S.A. shall govern all other matters relating to or arising from the Agreement. Heading up AliveMax is founder and CEO, Nauder Khazan [Continue reading…]


Jifu Review: The usual travel recruitment commissions with credits

Jifu operates in the travel MLM niche. The company is based out of Idaho and headed up by co-founders Jeffery Boyle (CEO) and Bradley Boyle (President). After graduating with a JD from the University of Idaho in 2006, Jeffery Boyle launched Jus International. Boyle (right) served as Jus International’s CEO and President until May 2009. [Continue reading…]


Bank of Hodlers Review: Ponzi scheme with BOH token exit-scam

Bank of Hodlers operates in the MLM cryptocurrency niche. Bank of Hodlers’ executives all appear to be based out of India. Despite this, the company provides a bogus address in Singapore on its website. Heading up Bank of Hodlers is co-founder and CEO Darshan Bathija. As per his Twitter profile, Bathija (right) has been following [Continue reading…]


Liv Review: Visalus lifestyle company spinoff

Liv launched in mid 2017 and describes itself as an ‘invite-only, global lifestyle community for passionate people‘. The company is headed up by Visalus co-founders, Nick Sanicola (CEO), Blake Mallen (President) and Ryan Blair. Curiously, Visalus is not mentioned in any corporate bios or the “about us” section of Liv’s website. Although they are presented [Continue reading…]


MyCoin24 Review: Christian Laack’s OneCoin Ponzi spinoff

MyCoin24 provides no information about who owns or runs the company on its website. The MyCoin24 website domain (“mycoin24.net”) was first registered in May 2018. The domain registration was last updated and set to private on March 22nd, 2019. Various posts on MyCoin24’s official Facebook page are written in German: Note that the post above [Continue reading…]