MLM Reviews @ BehindMLM

PHP Agency was launched in 2009 and operates in the insurance MLM niche. The company is based out of Texas and headed up by CEO and Founder, Patrick Bet-David. As far as I can tell, Bet-David (right) began promoting himself as a financial advisor following a stint at Morgan Stanley Wealth Management. According to Bet-David’s [Continue reading…]

Ormeus Global launched last year as a trading bot 160% ROI Ponzi scheme. As MLM cryptocurrency schemes are want to do, Ormeus Global also launched its own pump and dump altcoin. Ormeus Coin began public trading around October, 2017. After pumping at around five dollars in late November, Ormeus Coin dumped to just over a [Continue reading…]

Bitdax Global claim to be a Fintech institution registered offshore to provide research, financial partnerships to blockchain start ups and in housed developers in AI Application in trading. The only reference to a corporate address is in Bitdax Global’s Terms and Conditions. The UK address provided however belongs to Blue Square Offices, a virtual office [Continue reading…]

Comodius Bank operated in the cryptocurrency MLM niche and claims it was established in 1994. This is easily debunked with a quick domain check, which reveals the Comodius Bank website domain (“comodius.biz”) was only registered a few days ago on May 25th. Comodius Bank provide a list of executives on their websites. While the photos [Continue reading…]

Mazebits provide no information on their website about who owns or runs the business. The Mazebits website domain (“mazebits.co”) was privately registered on January 25th, 2018. Further research reveals Mazebits marketing material citing the company as a “rebranding” of the Bitfinite ICO lending Ponzi scheme. This is supported by content on official Mazebits social media [Continue reading…]

Westland Storage provides no information on its website about who owns or runs the business. The Westland Storage website domain (“westlandstorage.com”) was first registered in 2005. The registration was last updated on May 9th, 2018 but provides no information about the domain’s owners. A visit to the Wayback Machine confirms the current version of the [Continue reading…]

Bitworld Center provide no information on their website about who owns or runs the business. The Bitworld Center website domain (“bitworldcenter.company”) was privately registered on April 2nd, 2018. Further research reveals multiple affiliates claiming Bitworld Center is a “Brazilian company” operated by Macio Silver. Possibly due to language barriers, I was unable to find anything [Continue reading…]

CryptoRound provide no information on their website about who owns or runs the business. The CryptoRound website domain (“cryptoround.biz”) was privately registered on May 20th, 2018. CryptoRound provide a bogus UK incorporation certificate for “CryptoRound Investment Pvt. Ltd.” on their website. Legitimate UK incorporation certificates are bad enough. Fake UK incorporation certificates all but confirm [Continue reading…]

DD Futures provide no information on their website about who owns or runs the company. The DD Futures website domain (“ddfutures.com”) was first registered in 2016. The registration was recently updated on February 14th, 2018, suggesting this is when the current anonymous owners took possession of it. This corresponds with an uptick of traffic to [Continue reading…]

The Travel Party is the third reboot of the twice failed iTravel Party scheme. iTravel Party first surfaced in 2015 and is owned and operated by CEO Daniel Butts. Butts first appeared on BehindMLM as the co-founder of Rocket Cash Cycler, a Ponzi scheme launched in 2013. Rocket Cash Cycler saw investors deposit $315 and get paid [Continue reading…]