MLM Reviews @ BehindMLM

iEarnBot Review: Tether “trading bot” Ponzi scheme

iEarnBot fails to provide ownership or executive information on its website. iEarnBot’s website domain (“iearnbot.com”), was first registered in December 2021. The private registration was last updated on October 6th, 2022. iEarnBot’s official FaceBook page was created in 2019 as “Giảm Cân Bona – Hiệu Quả , An Toàn” (“Bona Weight Loss – Effective, Safe”). [Continue reading…]


Peace Ranch Review: Cow milking “click a button” Ponzi

Peace Ranch provides no information about who owns or runs the company on its website. In fact as I write this, Peace Ranch’s website is nothing more than an affiliate sign up form: Peach Ranch’s website domain (“paxranch.com”), was first registered in 2007. The private registration was last updated on February 3rd, 2022. Peace Ranch [Continue reading…]


SuperDeal Review: 30% a day Ponzi scheme targeting Uganda

SuperDeal fails to provide ownership and executive information on its website. In fact as I write this, Super Deal’s website is nothing more than an affiliate login form: Ironically, despite the complete lack of transparency, SuperDeal’s website meta description is; Super Deal’s experienced investment team aims to provide transparent, honest investing to everyone. SuperDeal’s website [Continue reading…]


UB Football Review: “Click a button” Ponzi targeting Russia

UB Football provides no information on its website about who owns or runs the company. UB Football’s website domain (“ubfootball.com”), was first registered back in 2018. The registration was last updated on September 5th, 2022. Prior to September 2022 UB Football’s domain was for sale, so this is when the current owners purchased it. If [Continue reading…]


Dubai Stocks Review: Trading ruse Ponzi targeting Uganda

Dubai Stocks fails to provide ownership or executive information on their website. Dubai Stocks’ website domain (“dubaistocks.club”), was privately registered on September 22nd, 2022. Although it’s likely bogus, Dubai Stocks provides a corporate address in Kampala, Uganda on its website. Although its website defaults to English, Dubai Stocks’ website currently only provides a Ugandan localization [Continue reading…]


XtreamFX Global Academy Review: Tradera pyramid spinoff

XtreamFX Global Academy fails to provide ownership and/or executive information on its website. Instead, XtreamFX Global Academy’s website is populated with stock photos and videos. XtreamFX Global Academy’s website domain (“xtreamfx.global”), was first registered in 2020. The private registration was last updated on February 7th, 2022. XtreamFX Global Academy is incorporated as XtreamFX Global LLC [Continue reading…]


Xcelerate Review: Dan Maltais reselling Renssli Corp fuel tabs

Xcelerate International fails to provide company ownership or executive information on its website. I’m aware of Xcelerate International operating from two domains, “xcelfuel.com” and “xceleratefueltabs.com”. “Xcelfuel.com” appears to be mostly broken so we’ll assume “xceleratefueltabs.com” is the primary domain. Said domain was privately registered on May 7th, 2022. The only corporate information we get on [Continue reading…]


Theon Global Review: Fulvic acid and turmeric drops (BOO?)

Theon Global operates in the nutritional supplement MLM niche. Heading up Theon Global is owner Lawrence Puckett. Puckett’s LinkedIn cites him as an owner and managing member of Theon Global since October 2020. Curiously, Theon Global LLC wasn’t set up in Texas until March 7th, 2022. Puckett’s LinkedIn details an automotive history from 1996 to [Continue reading…]


DataBank Review: Tom McMurrain’s SuperWallet CMDX reboot

2019 wasn’t a good year for Tom McMurrain. In March 2019 CMDX was on the verge of collapse, prompting McMurrain to beg for $100,000. Then in August CMDX was dumped from the only public exchange McMurrain was able to get it listed on. After that CMDX went into stagnation and effectively collapsed. On June 1st [Continue reading…]


Cforth Review: Mark Seyforth ditches Crowd1, steals exec

Back in July 2020 Mark Seyforth hitched his company LifeTRNDS to Crowd1. Crowd1 is a Dubai-based Ponzi scheme run by Swedish national Jonas Werner. Seyforth getting into bed with Crowd1 was a mutually beneficial arrangement; Crowd1 crowed about having products, Seyforth received a cut of money stolen through the Ponzi. As of mid 2021, Seyforth [Continue reading…]