MLM Reviews @ BehindMLM

ID Identification Review: 20% a month “trading platforms” Ponzi

The ID Identification website contains no information about who owns or runs the company. Further research reveals “Phoenix Shield Group Holdings” and PSC Investments” touted as related ID Identification companies. These are borrowed names from existing companies, none of which are based out of Dubai. Whether ID Identification’s related companies even exist is unclear. What [Continue reading…]


Amare Global Review: Gut-brain axis nutrition?

Amare Global launched in 2016 and operates in the nutritional supplement MLM niche. The company is headed by founder and CEO Hiep Tran. Rich Higbee, Mike Brown, Mark Nguyen and Shawn Talbott are also credited as “founding executives”. So the story goes, Tran (right) founded Amare Global because of his journey with his own health [Continue reading…]


Crypster Review: Digital currency trading unregistered securities

When I added Crypster to our review list, the company was operating from two domains; “crypster.eu” and “crypster.rocks”. The EU domain has since been abandoned. The ROCKS domain is still up but not accessible through a US IP address. Crypster’s website provides no information on who owns or runs the business. Crypster marketing videos feature [Continue reading…]


Bitcoin Frontiers Review: Two-tier bitcoin gifting scheme

The Bitcoin Frontiers website provides no information about who owns or runs the company. In fact the website itself is nothing more than an email capture landing page. Visitors to the Bitcoin Frontiers website through an affiliate referral link, are told they can make “$1000+ A DAY with bitcoin”. The Bitcoin Frontiers website domain (“bitcoinfrontiers.com”) [Continue reading…]


Happy Life Affiliates Review: 3×8 matrix marketing tool recruitment

Happy Life Affiliates provides no information on its website about who owns or runs the business. The “contact info” section of the website however details Charis Papadopoulos, who is credited as an “Internet MI Marketer”. Papadopolous (right) also features in numerous videos on the official Happy Life Affiliates website. On his Facebook page Papadopoulos confirms [Continue reading…]


Global Game Arena Review: GGA Ponzi points + illegal gambling

Global Game Arena runs four websites that I’m aware of: globalgamearena.biz globalgamearena.com globalgamearena.info and globalgamearena.net Neither website provides any information on who owns or runs the company. Further research reveals Global Game Arena disclosing Frode Jorgensen as co-founder of the company, and Daniel Grenon as Chief Marketing Officer. Frode Jorgensen first appeared on BehindMLM in [Continue reading…]


OneOkada Review: Black garlic supplement toxic to cancer cells?

OneOkada operates in the supplement MLM niche and is based out of Quezon City in the Philippines. Heading up OneOkada is Alexander Salvador, who cites himself as “emperor” of the company. In Salvador’s OneOkada corporate bio he’s credited with decades of his experiences in both traditional and network marketing businesses. Possibly due to language barriers, [Continue reading…]


Dunamis Mining Review: Crypto mining unregistered securities Ponzi

Dunamis Mining provides no information on its website about who owns or runs the business. The Dunamis Mining website domain (“dunamismining.com”) was privately registered on October 26th, 2018. Further research reveals Dunamis Mining affiliates naming Jeremie Sowerby (right) as CEO of the company. According to Sowerby’s personal Facebook profile, he’s based out of Ontario, Canada. [Continue reading…]


AloeVeritas Review: Aloe vera pain relief, nutrition & personal care

AloeVeritas launched in the US in late 2017 and operates in the nutritional supplement and personal care MLM niches. The company is based out of Texas and is headed up by AloeVeritas founder and CEO, Chris Hardy. Hardy’s AloeVeritas’ corporate bio states he’s an expert in global operations and aloe vera. He spent 8 years [Continue reading…]


WoToken Review: WOR token Appollo bot Ponzi scheme

WoToken’s website provides no information about who owns or runs the business. The WoToken website domain (“wotoken.pro”) was registered using bogus details on September 16th, 2018. WoToken marketing material suggests the company has ties to Hong Kong.   Update 27th June 2019 – A marketing video shot by the Asia Blockchain Review website earlier this [Continue reading…]