MLM Reviews @ BehindMLM

Starline Review: Starlink ruse Ponzi targeting Pakistan

Starline fails to provide ownership or executive information on its website. In fact as I write this, Starline’s website is nothing more than an affiliate login page: Starline’s website domain (“star-line.me”), was privately registered on August 14th, 2023. As always, if an MLM company is not openly upfront about who is running or owns it, [Continue reading…]


Capricon Capital Review: Forex ruse Ponzi scheme

Capricon Capital fails to provide ownership or executive information on its website. In an attempt to appear legitimate, Capricon Capital claims it’s “officially located at Netherlands”. Supporting this is a Dutch address provided on Capricon Capital’s website. This address appears to be a random residential address. It’s unlikely to have anything to do with Capricon [Continue reading…]


Engro Work Review: App Ponzi targeting Pakistan

Engro Work fails to provide ownership or executive information on its website. Engro Work’s website domain (“engrowork.vip”), was privately registered on July 23rd, 2023. 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.


Oris Teams Review: Oris Coin “staking” Ponzi scheme

Oris Teams fails to provide ownership or executive information on its website. Oris Teams’ website domain (“oristeams.net”), was privately registered on October 6th, 2022. Further research reveals Oris Teams’ marketing videos citing Rahul Khurana as owner of the company. BehindMLM readers tied Khurana to the TVI Express pyramid scheme back in 2013. Khurana is frequently [Continue reading…]


LAM Review: Social media “click a button” app Ponzi

LAM fails to provide ownership or executive information on its website. LAM’s website domain (“cocaqq.com”), was first registered in 2018. The private registration was last updated on October 26th, 2021. Through the Wayback Machine, we can see LAM’s website domain was used to illegally sell gambling to Indonesians up until April 2023. LAM’s current website [Continue reading…]


BC-Invest Review: Trading ruse “click a button” app Ponzi

BC-Invest fails to provide ownership or executive information on its website. Instead, the company trots out this baloney: BC Investments began in 1984 as Bain Company, one of the world’s leading private investment firms, from a desire to earn a solid return for our investors, and has grown over the past 20 years to become [Continue reading…]


Exulos Review: 1.2% a day “trading” ruse Ponzi scheme

Exulos fails to provide ownership or executive information on its website. Exulos’ website domain (“exulos.com”), was privately registered on August 7th, 2023. Exulos does provide a corporate address in Estonia in its official marketing presentation. This is an actual address in Tallinn but it’s unclear whether said address has anything to do with Exulos (unlikely). [Continue reading…]


WeWorkTrading Review: Fake executive template Ponzi

WeWorkTrading fails to provide verfiable ownership or executive information on its website. WeWorkTrading claims to be headed up by CEO and founder “Jackson Rathbone”. Rathbone however doesn’t exist. It’s a fictional name represented by a stolen photo. WeWorkTrading’s website domain (“weworktrading.com”), was privately registered on July 16th, 2023. As always, if an MLM company is [Continue reading…]


My Traffic Powerline Review: Jeremy Duncan’s 3rd pyramid

My Traffic Powerline operates in the advertising MLM niche. Heading up the company is Jeremy Duncan, who cites himself as My Traffic Powerline’s owner. Duncan’s FaceBook profile locates him in the US state of Indiana. Prior to My Traffic Powerline, Duncan (right) was promoting Got Backup? and Against All Odds. As far as his own [Continue reading…]


Cryptech Review: Script Wizard Ponzi scheme

Cryptech fails to provide ownership or executive information on its website. Cryptech’s website domain (“cryptech.top”), was privately registered on August 4th, 2023. If we look at the source-code of Cryptech’s website, we find a reference to Script Wizard: Script Wizard is run by Russians and sell Ponzi scripts and website templates. Although not definitive, this [Continue reading…]