MLM Reviews @ BehindMLM

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 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 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 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 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…]

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…]

DQF, aka Defi Quantify or DQF Quantization, fails to provide ownership or executive information on its website. DQF’s website domain (“defiquantify.com”), was privately registered on December 12th, 2023. It should be noted that DQF has disabled web access on its primary domain. DQF’s website has to be accessed on a “h5” subdomain. This is a [Continue reading…]

Warren Finance fails to provide ownership or executive information on its website. In a corresponding GitBook, Warren Finance claims the “masterminds” behind the scheme are individuals who go by “Moonshot Max”, “Math” and “Nomad”. Only Telegram user accounts are provided as points of contacts for these individuals. This is an immediate red flag. Moonshot Max [Continue reading…]

Federal Stock Bond fails to provide ownership or executive information on its website. Federal Stock Bond’s website domain (“federalstockbondinc.com”), was privately registered on January 14th, 2023. If we look at the source-code of Federal Stock Bond’s website, we find it is a mirror of “crosstrade-uk.com” and “federalstockbond.com”. This is typical of scammers using a template [Continue reading…]

Roxxtter Club fails to disclose ownership or executive information on its website. In fact as I write this, Roxxtter Club’s website is nothing more than a “coming soon” placeholder. This can be bypassed by going to subdomain “app.roxxtter.com”, which allows affiliates to sign in. In other words, Roxxtter Club has indeed launched. Roxxtter Club’s website [Continue reading…]