MLM Reviews @ BehindMLM

Empic Review: HYIP Customize Ponzi scheme

Empic fails to provide verifiable ownership or executive information on its website. Empic’s website cites Isaac Hoffman Y. as “CEO & Shareholder” of the company. This is in direct contrast to Empic’s official YouTube channel, which names “Jorg K. Kottenbrink” as its CEO: Kottenbrink above is represented by the man above and a dubbed over [Continue reading…]


Capitalium Review: ChatGPT AI grift LIUM token Ponzi

Capitalium fails to provide ownership or executive information on its website. Capitalium’s website domain (“capitalium.biz”), was privately registered on June 30th, 2023. Some names we can attach to Capitalium are Brian Rhodes and Tim Waider: “Master Trader Jake”: And Mike Dwyer: Brian Rhodes is a US national and serial promoter of MLM crypto Ponzi schemes. [Continue reading…]


Onewiex Review: Likely Quwiex Boris CEO Ponzi reboot

Onewiex fails to provide credible ownership or executive information on its website. In an attempt to appear legitimate, Onewiex provides Canadian, Dubai and Hong Kong shell company certificates. Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence these certificates are meaningless. Onewiex [Continue reading…]


U-Farm Review: Farming “click a button” app Ponzi

U-Farm fails to provide ownership or executive information on its website. U-Farm’s website domain (“co-ufarm.com”), was privately registered on February 20th, 2023. If we look at the source-code of U-Farm’s website, we find Chinese: This strongly suggests whoever is running U-Farm has ties to China. As always, if an MLM company is not openly upfront [Continue reading…]


Zolttan Review: 0.1 BNB smart-contract cycler Ponzi

Zolttan fails to provide ownership or executive information on its website. Zolttan’s website domain (“zolttan.com”), was privately registered on June 30th, 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.


Gigamax Review: Twice collapsed Ponzi on third reboot

Gigamax fails to provide ownership or executive information on its website. Gigamax’s current website domain (“ggmx.ai”), was privately registered on August 1st, 2023. Previous defunct Gigamax website domains include “giga-max.online” and “gigamax.ai”. There is a third website set up at “gigamax-ai.com” but I believe this is owned by recovery scammers (the website is basically a [Continue reading…]


Newwalden Capital Review: 20% a day Ponzi scheme

Newwalden Capital fails to provide ownership or executive information on its website. Newwalden Capital’s website domain (“newwaldencapital.com”), was privately registered on March 11th, 2023. Despite existing for only a few months, Newwalden Capital falsely represents it has been around since 2000. Since 2000, we’ve earned the trust of 50,000 investors with straightforward products. In an [Continue reading…]


ITP Corp Review: 4% a day “business miracles” Ponzi

Intelligent Technology Pioneer Corporation, or ITP Corp, fails to provide ownership or executive information on their website. ITP Corp’s website domain (“itpro.top”), was first registered in 2018. The private registration was last updated on May 26th, 2023. Pinning down when ITP Corp launched is difficult. ITP Corp’s YouTube account was created in 2018. Videos on [Continue reading…]


Flex Review: Dan Putnam adds AI spam grift to B-Epic

Flex operates in the AI spam MLM niche. The company’s website names Robert Sacco and Dan Putnam as Flex’s co-founders. In its compensation documentation, Flex identifies itself as “a B-Epic company”. Putnam (right) owns B-Epic and attached MLM companies B-Eco and Govvi (suspected owner based on exclusivity representation). Other MLM companies Putnam owns/owned include O2 [Continue reading…]


EmpowerLife Review: $10 a month pyramid scheme

EmpowerLife fails to provide ownership or executive information on its website. EmpowerLife’s website domain (“empowerlife.club”), was privately registered on July 5th, 2023. Further research reveals Empower Life’s marketing videos are hosted by a CEO going by Alex Thomas. Alex Thomas is actually Alexis Thomas, believed to be from Cyprus. BehindMLM came across Thomas in 2020 as [Continue reading…]