MLM Reviews @ BehindMLM

Alyx Union Review: Boris CEO MLM crypto Ponzi

Alyx Union fails to provide ownership or executive information on its website. Alyx Union’s website domain (“alyxunion.com”), was privately registered on October 30th, 2023. Web access to Alyx Union’s root domain is disabled. Instead the MLM opportunity is hosted on a “dapp” subdomain. At time of publication this is nothing more than an affiliate sign [Continue reading…]


Life Miner Review: Crypto mining ruse Ponzi scheme

Life Miner has four known website domains: lifeminer.tech (main website), privately registered March 5th, 2023 lifeminer.io (affiliate backoffice), privately registered September 19th, 2023 lifeminer.app (affiliate backoffice), privately registered September 19th, 2023 mpytoken.app (currently only used for website asset CDN), privately registered April 14th, 2023 On its main website and YouTube channel, Life Miner presents “Jairo [Continue reading…]


Global Adkach Review: “Watch ads” Ponzi scheme

Global Adkach fails to provide ownership or executive information on its website. Global Adkach’s website domain (“adkach.com”), was registered in March 2022. The private registration was last updated on March 13th, 2023. In the footer of its website, Global Adkach provides a corporate address in Morocco. Further research reveals marketing citing Amine Hafidi as Global [Continue reading…]


Infinity X Review: Collapsed Infinity Pi Ponzi reboot

A visit to Infinity Pi’s website reveals new “Infinity X” branding. Infinity Pi was a short-lived MLM crypto Ponzi run by Chinese scammers. Launched in Q3 2023, Infinity Pi first collapsed in October. An Infinity Pi 2.0 reboot was launched, only to collapse again a week before Christmas. It seems Infinity Pi isn’t done milking [Continue reading…]


Nexus Rewards Review v2: Pyramid scheme on second reboot

Nexus Rewards launched in 2022. It was a reboot of the collapsed NXR Global pyramid scheme, combining recruitment commissions with “savings and cashback apps”. I’m not exactly sure when but Nexus Rewards recently revamped its compensation plan. The official compensation documentation on Nexus Rewards’ website was created on January 1st, 2024. Nexus Rewards’ reboot resulted [Continue reading…]


ABC Holdings Review: Arkbit Capital Ponzi reboot

ABC Holdings fails to provide ownership or executive information on its website. ABC Holdings has two known website domains: abcholdings.io – privately registered on September 28th, 2023 abcmining.me – privately registered on October 27th, 2023 abcai.me – privately registered on October 29th, 2023 On both of ABC Holdings’ websites there are references to “Arkbit Capital [Continue reading…]


Nordea Partners Review: Company impersonation Ponzi

Nordea Partners has misappropriated the corporate identity of Nordea. Nordea is a multi-billion European bank headquartered in Finland. Nordea Partners has nothing to do with Nordea but misappropriates the company’s name, Finnish headquarters and executives. There are some cracks in Nordea Partners’ facade on its website. One obvious mistake is the use of a UK [Continue reading…]


SmartSteps Review: NFT task-based MLM crypto Ponzi

SmartSteps fails to provide ownership or executive information on its website. SmartSteps’ website domain (“smartstep.live”), was privately registered on January 9th, 2023. SimilarWeb tracked ~11,500 monthly visits to SmartSteps’ website as of November 2023. Three sources of traffic were identified; Canada (93%), the US (4%) and the UAE (2%). If we look at the source-code [Continue reading…]


ShareTheWinnings Review: Jeremy Duncan’s 4th pyramid

ShareTheWinnings operates in the gaming MLM niche. Heading up the company is Jeremy Duncan, who cites himself as ShareTheWinnings’ 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 launches go, we have M80 Advertising in [Continue reading…]


Exitus Elite Review v2: Still a multi-tier gifting scheme in 2024

BehindMLM initially reviewed Exitus Elite back in 2016. It was a reboot of Exitus Network, a gifting scheme run by Paul Stevenson. Exitus Elite collapsed in 2017, prompting Stevenson to launch Exitus 500. Exitus 500 didn’t last long, prompting another rebrand to Exitus Elite 2018. Not really sure what happened after that but at some [Continue reading…]