MLM Reviews @ BehindMLM

Suntons Review: Trading ruse “click a button” app Ponzi

Suntons fails to provide ownership or executive information on its website. Suntons’ website domain (“suntons.net”), was privately registered on November 27th, 2023. If we look at Suntons’ website source-code we find Chinese: This strongly suggests whoever is running Suntons has ties to China. As per SimilarWeb’s traffic analysis of Suntons’ website, promotion is primarily taking [Continue reading…]


Pool Funding Review: PFB token Ponzi scheme

Pool Funding fails to provide ownership or executive information on its website. Pool Funding’s website domain (“poolfunding.io”), was privately registered on September 11th, 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.


Tokenza Review: AI trading bot ruse MLM crypto Ponzi

Tokenza operates in the MLM cryptocurrency niche. A corporate address isn’t provided but, as per Tokenza’s website, the company is headed up by CEO Yan Calman. Michael Pether is also cited as co-founder and CTO. Tokenza’s “Michael Pether” is represented by a stolen photo of Brazil-based software developer: “Yan Calman” appears in Tokenza marketing videos [Continue reading…]


Money-Flow Review: “Help everyone” Ponzi lies

Money-Flow fails to provide ownership or executive information on its website. Money-Flow’s website domain (“money-flow.biz”), was privately registered on February 8th, 2024. It should be noted that Money-Flow originally launched on the domain “money-flow.cc”. The first iteration of Money Flow collapsed last month, prompting the .BIZ domain reboot. As always, if an MLM company is [Continue reading…]


Bavarsis Review: Arbitrage ruse Boris CEO Ponzi scheme

Bavarsis fails to provide verifiable ownership or executive information on its website. Bavarsis’ website domain (“bavarsis.com”), was registred back in December 2022. The private registration was last updated on September 29th, 2023. This ties into Bavarsis launched in October 2023. In an attempt to appear legitimate, Bavarsis provides shell company details for Bavarsis PTY LTD [Continue reading…]


Arbimex Review: AI trading bot ruse MLM crypto Ponzi

Arbimex operates in the MLM cryptocurrency niche. The company is purportedly headed up by “David Fernandez”: Over on Arbimex’s official YouTube channel, Fernandez introduces himself as “founder and CEO” of the company. Arbimex does provide a corporate bio for Fernandez but its pretty vague: David Fernandez is a Spanish entrepreneur and founder of Arbimex. He [Continue reading…]


Xsignal Review: Web3 + AI grift MLM crypto Ponzi

Xsignal fails to provide ownership or executive information on its website. Xsignal’s website domain (“xsignal.biz”), was privately registered on August 3rd, 2023. As of January 2024, SimilarWeb tracked top sources of traffic to Xsignal’s website as Poland (46%) and Bangladesh (12%). Neither of these figures is high enough to tie Xsignal ownership to a country, [Continue reading…]


DynaMaxx Review: Supplements + autoship recruitment

DynaMaxx fails to provide ownership or executive information on its website. DynaMaxx’s website domain (“dynamaxx.com”), was first registered in 2009. The private registration was last updated on August 20th, 2023. In sussing out Dynamaxx’s website I found three social media profile links to Gemini Network. Although the links still exist on Dynamaxx’s website, Gemini Network’s [Continue reading…]


Xcelerate Review 2.0: “Pay a fee for discounts” reboot

BehindMLM initially reviewed Xcelerate back in October 2022. Back then Xcelerate was a simple MLM opportunity, built around reselling Renssli Corp fuel tabs. In October 2023 we noted Xcelerate had transitioned to marketing white labelled supplements. Following compensation plan changes, a reader wrote in requesting an updated Xcelerate review. Today we’re revisiting Xcelerate to see [Continue reading…]


Tower Staking Review: AI ruse MLM crypto Ponzi

Tower Staking fails to provide ownership or executive information on its website. Tower Staking’s website domain (“towerstaking.com”), was privately registered on July 18th, 2023. In an attempt to appear legitimate, Tower Staking provides a corporate address in Iceland on its website. The address is used by multiple virtual address service providers. It is unlikely Tower [Continue reading…]