MLM Reviews @ BehindMLM

FundsFact Review: 120%-150% ROI adcredit Ponzi scheme

FundsFact provide no information on their website about who owns or runs the company. The FundsFact website domain (“fundsfact.com”) was privately registered on March 10th, 2018. The official FundsFact Facebook group has three admins; Martha Hughes, Honey Arbi and C Jacinth Samuel Raj. Hughes and Arbi appear to be dummy accounts, leaving Raj (right) as [Continue reading…]


Biteroi Review: Cookie-cutter crypto trading Ponzi scheme script

Biteroi provide no information on their website about who owns or runs the business. The Biteroi website domain (“biteroi.com”) was privately registered on March 30th, 2018. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.


Xtreme Green Review 2.0: Eco auto additives with no demand?

About a week ago I received a legal threat from Xtreme Green CEO Lawrence Kahn. Linked to in Kahn’s letter was our 2014 Xtreme Green review. Kahn claimed our review was causing Xtreme Green to suffer ” injury from the loss of sales” and that if we didn’t remove our review, we “may be deemed liable” [Continue reading…]


SpeedFlow Review: Six-tier 2×2 matrix cycler Ponzi

SpeedFlow provide no information on their website about who owns or runs the business. The SpeedFlow website domain (“speedflow.org”) was privately registered on March 16th, 2018. At the time of publication Alexa estimate Brazil (24%) and Russia (17%) are the two largest sources of traffic to the SpeedFlow website. A corporate address in Gibraltar is [Continue reading…]


Kuvera Global Review: Investview still flaunting securities in front of SEC

On March 1st, 2018, parent company Investview announced Wealth Generators was changing its name to Kuvera. Wealth Generators began as a stock investment advice opportunity. In late 2017 the company began offering cryptocurrency mining contracts. Wealth Generators affiliates invested up to $4999 in individual mining contracts, on the promise of an advertised 1200 day ROI. [Continue reading…]


Elamant Review: Saivian receipt rebate Ponzi clone

Elamant launched in late 2017 and appear to operate out of Singapore through “Elamant PTE LTD”. Elamant PTE LTD was incorporated in October 2017. A search of the Singapore address used for incorporation reveals multiple businesses using the same address. This suggests Elamant might be using a virtual office service and thus exists in Singapore [Continue reading…]


251 Coins Review: 3×5 matrix cryptocurrency gifting scheme

251 Coins provides no information on its website about who owns or runs the business. The 251 Coins website domain (“251coins.com”) was privately registered on May 16th, 2018. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any [Continue reading…]


Eyeline Trading Review: 0.66% daily ROI bitcoin investment fraud

Eyeline Trading claims Jean Paul Ramirez is the founder of Eyeline Business & Development. Apparently Ramirez ‘has been a leader in the financial industry for many years’. Eyeline Trading provide a bunch of financial positions Ramirez has purportedly held, culminating in his getting started ‘in the Crypto industry in late 2015‘. Eyeline Trading claims Ramirez [Continue reading…]


JDE Jewels: Custom-made knockoff jewelry with pyramid recruitment

JDE Jewels claim they ‘started customizing fine jewelry pieces in 1998‘. The JDE Jewels website domain meanwhile was only registered in 2016. Other than incorporation in the Philippines in 2014, to what extent JDE Jewels existed prior to 2016 is unclear. Whatever operations might have existed though don’t seem to resemble JDE Jewels’ current MLM [Continue reading…]


Velimon Review: $5 six-tier 4×1 matrix Ponzi cycler

Velimon provides no information on its website about who owns or runs the business. The Velimon website domain (“velimon.racing”) was privately registered on March 25th, 2018. A marketing video on the Velimon website features a man with a distinct African accent, suggesting whoever is behind Velimon likely also has ties to Africa. At the time [Continue reading…]