MLM Reviews @ BehindMLM

EthTRX Review: 10% a day app-based tron Ponzi scheme

A visit to EthTRX’s website reveals an empty backoffice for a few seconds: Then the message “please logged on” pops up, before the visitor is redirected to an affiliate login/signup form. When logged in as an affiliate, EthTRX provides a Google Store app link. Interestingly enough, when I attempted to access the link manually it [Continue reading…]


DF Finance Review: “Click a button” daily tasks Ponzi scheme

DF Finance fails to provide company ownership or executive information on its website. In fact as I write this, DF Finance’s website is nothing more than an affiliate registration/login form: Our source material for this review is thus a DF Finance marketing video, narrated by none other than Ronae Jull. Jull appeared on BehindMLM’s radar [Continue reading…]


Get It Club Review: Colombian Xifra Ponzi clone

Get It Club provides no information about who owns or runs the company on its website. In fact as I write this, Get It Club’s website is just an affiliate sign in form: Get It Club’s website domain (“getitclub.io”), was privately registered on April 11th, 2021. At time of publication SimilarWeb ranks only two sources [Continue reading…]


Lion Group Corporation Review: 365 day ROI Ponzi

Lion Group Corporation provides no information on its website about who owns or runs the company. Lion Group Corporation’s website domain (“liongroupcorp.com”), was registered on October 19th, 2021. Lion Group Corporation is listed as the domain owner, through an address in Estonia. The provided address cites Vabamatsi, a village in Estonia. It is highly likely [Continue reading…]


Spellbound Review: Intention candles?

Spellbound, aka The Spellbound Co, operates in the personal care MLM niche. Spellbound’s website represents the company is based out of the UK… This website and our communications are created for access in the UK. …but no specific corporate address is provided. Spellbound initially launched in late 2020. In mid 2021 the company went through [Continue reading…]


HyperOne: Fourth HyperTech crypto Ponzi hoax [updated]

I wasn’t sure if HyperOne was a joke at first.   Update 17th May 2022 – Turns out my spidey sense was dead on, HyperOne doesn’t appear to have anything to do with HyperTech, HyperFund or Hyperverse. Kalpesh Patel has confirmed he has nothing to do with HyperOne in a recently published social media video. [Continue reading…]


Gym Network Review: BNB to GYMNET token Ponzi scheme

Gym Network provides no executive or ownership information on its website. Instead Alberto Mera, Lewis Mhlanga and Timur Ozturk are presented as low-tier staff to represent the company: Further research reveals affiliates citing Claudio Catrini as Gym Network’s CEO: Why Catrini isn’t on Gym Network’s website is unclear. Catrini claims to be a “crypto lover”. [Continue reading…]


Pegasus Review: 1.5% a day, 300% ROI MLM crypto Ponzi

Pegasus provides no information on its website about who owns or runs the company. Pegasus’ website domain (“pegasus.cx”), was privately registered on August 31st, 2021. Pegasus’ official social media profiles were created in February 2022, suggesting this is when the company was launched. The sole admin of the official Pegasus FaceBook group is “Peter Nab”. [Continue reading…]


MasterWorks Investment Review: Ponzi scammers get creative

Masterworks Investment provides no credible information about who owns or runs the company on its website. Masterworks Investment’s website does have a “team members” page. Names on the page however are fictitious and represented by stock and/or stolen photos: The same stock photo used to represent Ewan Charlton (CEO of …), appears on multiple dodgy [Continue reading…]


Smart Business Corp Review: Decade-long Ponzi goes bitcoin

Smart Business Corp doesn’t provide company ownership or executive information on its website. Further research reveals Ernesto Reséndiz being credited as Smart Business Corp’s founder and CEO: On LinkedIn Reséndiz represents he is based out of Mexico. This ties into Smart Business Corp representing it is based out of Mexico. The company also uses a [Continue reading…]