MLM Reviews @ BehindMLM

Veqber Guild Review: Crypto trading Boris CEO Ponzi

Veqber Guild fails to provide verifiable ownership or executive information on its website. Without explanation, Veqber Guild provides details for two CEOs: Neither “Dash Bereford” or “Cristopher Marveq” appear to exist. Over on YouTube we have the actor playing Dash Bereford with a non-native English speaker accent. It’s not the strong Russian accent where used [Continue reading…]


Liska Review: Trading signals “click a button” Ponzi

Liska fails to provide verifiable ownership or executive information on its website. While Liska does cite “Charlee Mangar” as its co-founder and COO… …Mangar is represented by a stock photo and fictional corporate bio. In other words, Charlee Mangar doesn’t exist. Liska’s website domain (“liskaio.pro”), was privately registered on June 12th, 2023. If we visit [Continue reading…]


Levarti Review: MLM travel opp with “Levarti Coins”

Levarti fails to provide ownership or executive information on its website. Levarti’s website domain (“golevarti.com”), was privately registered on July 18th, 2023. Further research reveals David Barton (aka DJ Barton) being cited as a Levarti co-founder: Barton seems to be the face of Levarti for now. For some reason Levarti’s other co-founders are laying low. [Continue reading…]


Oden Films Review: Film investment “click a button” Ponzi

Oden Films fails to provide ownership or executive information on its website. Oden Films’ website domain (“odenfilms.com”), was privately registered on July 17th, 2023. 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 handing over any money.


Ergo Partners Review: “Investment experts” ruse Ponzi

Ergo Partners fails to provide ownership or executive information on its website. Ergo Partners’ website domain (“ergopartners.com”), was first registered in February 1996. The private registration was last updated on December 2nd, 2022. Through the Wayback Machine we can see Ergo Partners’ current website went live towards the end of December 2022. This suggests the [Continue reading…]


Happy Football Review: Football “click a button” Ponzi

Happy Football fails to provide ownership or executive information on its website. In fact as I write this, Happy Football’s website homepage is nothing more than an affiliate login form: 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 handing [Continue reading…]


Starline Review: Starlink ruse Ponzi targeting Pakistan

Starline fails to provide ownership or executive information on its website. In fact as I write this, Starline’s website is nothing more than an affiliate login page: Starline’s website domain (“star-line.me”), was privately registered on August 14th, 2023. As always, if an MLM company is not openly upfront about who is running or owns it, [Continue reading…]


Capricon Capital Review: Forex ruse Ponzi scheme

Capricon Capital fails to provide ownership or executive information on its website. In an attempt to appear legitimate, Capricon Capital claims it’s “officially located at Netherlands”. Supporting this is a Dutch address provided on Capricon Capital’s website. This address appears to be a random residential address. It’s unlikely to have anything to do with Capricon [Continue reading…]


Engro Work Review: App Ponzi targeting Pakistan

Engro Work fails to provide ownership or executive information on its website. Engro Work’s website domain (“engrowork.vip”), was privately registered on July 23rd, 2023. 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 handing over any money.


Oris Teams Review: Oris Coin “staking” Ponzi scheme

Oris Teams fails to provide ownership or executive information on its website. Oris Teams’ website domain (“oristeams.net”), was privately registered on October 6th, 2022. Further research reveals Oris Teams’ marketing videos citing Rahul Khurana as owner of the company. BehindMLM readers tied Khurana to the TVI Express pyramid scheme back in 2013. Khurana is frequently [Continue reading…]