MLM Reviews @ BehindMLM

Melius Review: $50,000 passive forex trading account for $3000?

Melius operates in the forex and cryptocurrency MLM niches. The company provides corporate addresses in Dubai and the UK on their website. The UK address is a virtual office, I wasn’t able to verify the provided Dubai address. Somewhat curiously, early Melius marketing material claimed the company had a third office in the US state [Continue reading…]


Uforia Science Review: Foru International bought out, rebooted

Uforia Science operates in the nutritional supplement MLM niche and operates out of Utah in the US. Unfortunately Uforia Science provides no information on their website about who owns or runs the business. Further research reveals Uforia Science marketing material naming Ron Williams (right) as founder and CEO of the company. Why this information is [Continue reading…]


Trio Trader Review: Automated signals cryptocurrency trading returns

Trio Trader began as Qube Trade in late August. The initial launch flopped and was rebooted as Trio Trader sometime in November. As far as I can tell there’s no difference between Qube Trade and Trio Trader other than the company name. Trio Trader provides no information on their website about who owns or runs [Continue reading…]


DDK Review: DDKoin Ponzi points staking ROI scheme

DDK operates in the cryptocurrency MLM niche. The company does not provide a corporate address on their website. The DDK website identifies husband and wife, Datuk Azrainuddin Zainal (aka Arai Ezzra) and Datin Nur Ezdiani Baharoddin as co-founders of the company. Nurshuhada Zainal holds the position of DDK’s CEO. According to their respective digital footprints, Zainal [Continue reading…]


X10 Platform Review: Automated trading bitcoin Ponzi scheme

X10 Platform provides no information on their website about who owns or runs the business. X10 Platform marketing videos are narrated by someone calling himself “Nick from CryptoTech”, with no further information provided. My attempts to verify who Nick from CryptoTech is have been inconclusive. The X10 Platform website domain (“x10app.com”) was privately registered on August [Continue reading…]


AdFeedz Review: Adcredit Ponzi pretends to offer cashback

AdFeedz provides no information on its website about who owns or runs the business. The AdFeedz website domain (“adfeedz.com”) was privately registered on November 2nd, 2018. A since-deleted AdFeedz marketing presentation hosted on the company’s website ties company support to a Skype account bearing the name “merry.makowski”: Makoswki (right) was one of the first people [Continue reading…]


Exp Asset Review: $100 minimum investment bitcoin Ponzi scheme

Exp Asset provides no information on their website about who owns or runs the company. The Exp Asset website domain (“expasset.com”) was privately registered on March 10th, 2018. On its website, Exp Asset claims to be incorporated in Nevis as Silesia Capital Management. There is no legitimate reason for an MLM company to be incorporated [Continue reading…]


Statum Global Review: Green tech Ponzi with crypto exit-scam

Statum Global operates in the MLM cryptocurrency niche and appears to be based out Hong Kong, at least on paper. Incorporation documents provided on the Status Global website represent Status Global Limited was incorporated in Hong Kong on October 12th, 2018. Eathan Cheng is cited as founder of the company and is apparently ‘already a [Continue reading…]


Success by Health Review: Jay Noland returns to ganoderma coffee

Success by Health provides no information on their website about who owns or runs the business. The Success by Health website domain (“successbyhealth.com”) was privately registered on February 15th, 2017. The registration was last updated on January 31st, 2018. In the footer of the Success by Health website the company advises; Success By Health is [Continue reading…]


HelixxMine Review: Monthly ROI cryptocurrency mining scheme

HelixxMine provides no information on their website about who owns or runs the business. The HelixxMine website domain (“helixxmine.com”) was registered on March 7th, 2018. “Helixx Mine” is listed as the owner, through a residential address in London, UK. The same address appears on HelixxMine’s website, as well as an incorparation number that corresponds with [Continue reading…]