MLM Reviews @ BehindMLM

EpicMD Review: $49 a month telehealth memberships & recruitment

EpicMD operate in the medical MLM niche and are based out of California in the US. The company is headed up by Founder and CEO, Matt Wanderer. As per Wanderer’s EpicMD corporate bio; Matt Wanderer(‘s) vision for EpicMD began in 2010 during a business school module in India where he saw virtual healthcare helping people [Continue reading…]


Nexus Global Review: Omnia Tech founder launches clone mining opp

Nexus Global operate in the cryptocurrency MLM niche and is headed up by Founder and CEO, Christian Michel Scheibener. A corporate address in Hong Kong is provided on the Nexus Global website. Further research however reveals a number of virtual office providers operating from the same address. On his Facebook profile Christian Scheibener claims to be [Continue reading…]


Mining Capital Coin Review: 52 week ROI cryptocurrency mining fraud

Mining Capital Coin provide no information on their website about who owns or runs the business. The Mining Capital Coin website domain (“miningcapitalcoin.com”) was privately registered on January 30th, 2018. Marketing material on the Mining Capital Coin website claims ‘the company’s office located in Boston, Mass.‘ The native language of the Mining Capital Coin website [Continue reading…]


Bitcoin Trading World Review: Bitcoiin scammers not done with B2G

Bitcoin Trading World provide no information on their website about who owns or runs the business. The Bitcoin Trading World website (“bitcointradingworld.com”) was first registered on May 31st, 2017.   Warning: At the time of publication the Bitcoin Trading World website hosts a cryptocurrency mining hijacker. If you visit the site without adequate virus protection your [Continue reading…]


EthTrade Club Review: Ethereum “smart contracts” Ponzi fraud

EthTrade Club provide details of an executive team on their website. As below however, images used to represent EthTrade Club’s executive team are stolen from Fivver members: One can safely assume the names provided for EthTrade’s executives also don’t exist. The EthTrade Club website domain (“ethtrade.club”) was privately registered on January 6th, 2018. At the [Continue reading…]


LiteTrade Review: Three-tier bitcoin investment Ponzi scheme

LiteTrade provide no information on their website about who owns or runs the business. The LiteTrade website domain (“litetrade.org”) was privately registered on December 19th, 2017. LiteTrade provide a UK incorporation number on their website, which corresponds with LiteTrade Limited. The address used to incorporate LiteTrade Limited actually belongs to London Office, a virtual office [Continue reading…]


PowerLoan Review: POWL points ICO lending Ponzi scheme

PowerLoan provide no information about who owns or runs the business on their website. The CEO of PowerLoan is cited only as “Johan” and likely doesn’t exist. The PowerLoan website domain (“powerloan.io”) was privately registered on January 22nd, 2018. As always, if an MLM company is not openly upfront about who is running or owns [Continue reading…]


Du It Bitcoin Network Review: 500% ROI “crypto e-training” scheme

Du It Bitcoin Network operate in the MLM cryptocurrency niche. The company names Dwayne Golden as founder and CEO. A corporate address in Medellín, Colombia is provided on the Du It Bitcoin Network website. According to Golden’s Facebook page he’s based out of Pennsylvania in the US, so it appears Du It Bitcoin Network exists in [Continue reading…]


Fireflies Review: Really confusing discount travel packages

Fireflies provide no information on their website about who owns or runs the business. The Fireflies website domain (“fireflies.com”) was first registered on January 27th, 1999. The registration details were last updated on December 17th, 2017. Gergo Hegedus of Swiss Halley AG is listed as the owner, through an address in Zurich, Switzerland. Other than [Continue reading…]


Game Loot Network Review v3: Token scheme adds LOOT altcoin

Game Loot Network launched in 2015 as a token-based mobile gaming platform. The company was founded by Lance Baker, who also serves as Loot Gaming Network’s President. A whitepaper on the Game Loot Network website claims the company is headquartered in the US state of Missouri. During its first year in business, Game Loot Network [Continue reading…]