MLM Reviews @ BehindMLM

Dream Come True Review: Janex token Ponzi scheme

Dream Come True fails to provide ownership or executive information on its website. Dream Come True’s website domain (“dreamcometrue.ai”), was privately registered on September 26th, 2021. Dream Come True’s FaceBook page was created in November 2021. Marketing began on or around May 2022. Dream Come True’s marketing material cites Adnan Ahmed and Asim Jamil as [Continue reading…]


Text ALN Review: SMS marketing pyramid scheme

Text ALN fails to provide ownership or executive information on its website. BehindMLM came across Text ALN in our recent Matrix Empire review. Because of our research for that review we can confirm Text ALN is owned and operated by Dustin Mansell. Mansell (right) is based out of the US and is a prolific prolific [Continue reading…]


Fusion Xperience Review: “AI technology” trading bot Ponzi

Fusion Xperience fails to provide ownership or executive information on its website. I’m aware of two website domains attached to Fusion Xperience: “fusionprotocol.io” – privately registered on June 12th, 2022 “fusionexchange.io” – privately registered on June 12th, 2022 Fusion Xperience cites Raphael Peter (aka Raphael Peters) as “facilitator” of the company. Peter is based out [Continue reading…]


LT Wallet Review: LT Pro app crypto trading Ponzi

LT Wallet fails to provide verifiable ownership or executive information on its website. Three executives are named; Stephen Taylor (co-founder), Ajit Powell (co-founder) and James Middleton (“a member of the LT Wallet Project’s Nuclear Development Regimen”). These appear to be made up. When looking at the properties of LT Wallet’s marketing material, we find Chinese: [Continue reading…]


SmartMula Review: $5 fee pyramid scheme

SmartMula fails to provide ownership or executive information on its website. SmartMula’s website domain (“smartmula.com”), was registered on OCtober 24th, 2021. The private registration was last updated on December 26th, 2022. 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 [Continue reading…]


Gym Street Review: Gym Network metaverse NFT spinoff

Gym Network is a GYMNET BEP-20 token Ponzi scheme. Launched in early 2022, Gym Network is/was headed up by CEO Claudio Catrini. Today, here’s how Gym Network and its GYMNET Ponzi scheme are going:


RSF Holdings Review: 9.32% three times a week Ponzi

RSF Holdings fails to provide company ownership or executive information on its website. RSF Holdings’ website domain (“rsfholdings.com”), was first registered in 2008. The registration was last updated in September 2021. This is around the time RSF Holdings’ owner(s) took possession of the domain. RSF Holdings’ current website went live on or around December 2021. [Continue reading…]


Star Horizon: Crowd1 scammers launch spinoff Ponzi

It’s no secret that Crowd1 has all but collapsed. ROI withdrawals collapsed almost two years ago. Recruitment kept Crowd1 going, but that’s devolved into Russians and Ukrainians scamming eachother. Outside of eastern Europe, Crowd1 is dead. Crowd1’s collapse has prompted executives and top promoters to abandon ship. A week ago BehindMLM documented the departure of [Continue reading…]


MetaNuva Review: PGI Global scammers launch reboot Ponzi

MetaNuva fails to provide ownership or executive information on its website. MetaNuva’s website does have an “about us” page, however this redirects to NuvaToken’s website. NuvaToken is part of MetaNuva and here we learn MetaNuva has four co-founders: Shamsu Miah – Chief Officer of Operation Bako Faysal – Chief Officer of Innovation & Development Helen [Continue reading…]


Streakk Review: STKK token “staking” securities fraud

Streakk operates in the cryptocurrency niche. The company is headed up by founder and CEO, Suki Chen. Suki Chen’s actual name is Sukijami Chendrawan. He is believed to be an Indonesian national. According to Chen’s Streakk bio, he’s a “seasoned entrepreneur with (a) proven track record”. Chen’s LinkedIn profile details an early education and life [Continue reading…]