MLM Reviews @ BehindMLM

Waszupp Global Review 2.0: Ponzi cycler ditched for pyramid plan

Waszupp Global launched in mid 2017 as a $35 matrix Ponzi cycler. The business was DOA following departures of its Global Directors, who went on to launch their own clone scam. Waszupp Global’s flops saw Founder Ash Sahib disable withdrawals and come up with a new compensation plan. This has sparked renewed interest in the [Continue reading…]


BTC Trader Online Review: Dragon Mining Tech B2G Ponzi scheme

BTC Trader Online is one of Dragon Mining Tech’s “dragon programs”. Dragon Mining Tech is tied to the collapsed Bitcoiin pump and dump altcoin. After allegedly raising $75 million dollars for their B2G ICO, Bitcoiin’s anonymous owners abandoned the project and did a runner. Dragon Mining Tech is what’s left and, through spin-off companies like Start Options, Bitcoin Trading World, Crypto Mining [Continue reading…]


SuperOne Review: Ethereum smart contract investment fraud

SuperOne provide no information on their website about who owns or runs the business. The SuperOne website domain (“super.one”) was first registered on July 24th, 2017. The domain registration details were recently updated on March 3rd, 2018, suggesting this is when the current owner(s) took possession of it. A marketing video on the SuperOne website [Continue reading…]


EnerSource International Review: EnerGreens Essentials supplements

EnerSource International launched in 2016 and operate in the health and nutrition MLM niche. The company is based out of Oklahoma and is run by Founder and CEO, Linden Wood. As per Wood’s EnerSource International corporate bio; A defining ‘A-Ha’ moment in Linden Wood’s life occurred when Linden attended a network marketing event, hosted by the [Continue reading…]


Trahdex Review: “Expert traders” exchange trading & recruitment

Trahdex provide no information on their website about who owns or runs the company. The Trahdex website domain (“trahdex.co”) was privately registered on December 11th, 2017. The original Trahdex compensation plan hosted on the company website is in Spanish, suggesting that whoever is running the company is at least familiar with the language. Alexa traffic [Continue reading…]


B-Epic Review: Mandatory affiliate orders and recruitment commissions

B-Epic went into prelaunch in late 2016 and was reviewed here on BehindMLM on October 23rd. At the time of pre-launch B-Epic was headed up by CEO and President, Eric Caprarese.   Update 6th April 2022 – Eric Caprarese still cites himself as CEO and President of B-Epic on his LinkedIn profile. Today however there is [Continue reading…]


Palilula Mining Review: Dragon Mining Tech B2G Ponzi scheme

Palilula Mining is one of Dragon Mining Tech’s “dragon programs”. Dragon Mining Tech is tied to the collapsed Bitcoiin pump and dump altcoin. After allegedly raising $75 million dollars for their B2G ICO, Bitcoiin’s anonymous owners abandoned the project and did a runner. Dragon Mining Tech is what’s left and, through spin-off companies like Start Options, Bitcoin Trading World, Crypto Mining [Continue reading…]


Forcount Review: Cointherum reboot cryptocurrency Ponzi scheme

Forcount provide no information on their website about who owns or runs the company. The Forcount website domain (“forcount.com”) was privately registered on July 7th, 2017. Last month a BehindMLM reader suggested Forcount had ties to the Cointherum Ponzi scheme. Francis Silva was named as owner of both companies, which seems to be confirmed in [Continue reading…]


Fortune Maker Review: Bitcoin cycler Ponzi resurrected

Fortune Maker operate in the advertising MLM niche. On its website Fortune Maker provides an incomplete address in the US state of Wisconsin. On the executive side of things Fortune Maker name Mark Chin as Founder and Chuck Dhuey as President. Prior to founding Fortune Marker, Mark Chin was promoting the failed Divvee opportunity. Chuck Dhuey [Continue reading…]


Crypto Mining Space Review: Dragon Mining Tech B2G Ponzi scheme

Crypto Mining Space is one of Dragon Mining Tech’s “dragon programs”. Dragon Mining Tech is tied to the collapsed Bitcoiin pump and dump altcoin. After allegedly raising $75 million dollars for their B2G ICO, Bitcoiin’s anonymous owners abandoned the project and did a runner. Dragon Mining Tech is what’s left and, through spin-off companies like [Continue reading…]