MLM Reviews @ BehindMLM

Cancri Jewelry Review: Jewelry storefront Ponzi in Turkey?

Cancri Jewelry provides no information on its website about who owns or runs the company. Cancri Jewelry’s current website domain (“cancrijewelry.diamonds”), was privately registered on December 23rd, 2021. Cancri Jewelry originally operated from “cancri.jewelry”, privately registered on December 22nd, 2021. Why the company changed website domains is unclear. Cancri Jewelry markets itself as “the largest [Continue reading…]


Envi FX Review: “Automated Capital” trading financial fraud

Envi FX fails to provide company ownership and executive information on its website. Envi FX’s website domain (“envifx.com”), was first registered in 2020. The private registration was last updated on July 23rd, 2022.   Update 3rd August 2022 – As referenced in the conclusion of this review, one half of the admin team behind Envi FX [Continue reading…]


Recompense Review: Terrance Gibson’s recovery scam

Recompense identifies Terrance D. Gibson Sr. as owner of the company on its website. Gibson Sr., a resident of Georgia in the US, is cited as a pastor, author and entrepreneur. What isn’t disclosed is Gibson Sr. is also a serial promoter of crypto Ponzi schemes: MLM opportunities promoted by Gibson Sr. (right) include: BitConnect [Continue reading…]


Metanetix Review: NDT token “metaverse” grift Ponzi scheme

Metanetix fails to provide ownership or executive information on its website. Metanetix’s website domain (“metanetix.io”), was privately registered on April 1st, 2022. In an attempt to appear legitimate, Metanetix provides an incorporation certificate for NDT Metaverse LTD. NDT Metaverse LTD was incorporated in the UK on April 21st, 2022. An MLM company operating or claiming [Continue reading…]


First Scrap Review: Recycling themed Boris CEO Ponzi

First Scrap provides no information on its website about who owns or runs the company. First Scrap’s website domain (“firstscrap.com”), was first registered in November 2020. The private registration was last updated on July 2nd, 2022. In an attempt to appear legitimate, First Scrap provides a random residential address in Canada on their website. For [Continue reading…]


NexusICO Review: NICO token Boris CEO Ponzi scheme

NexusICO operates in the cryptocurrency MLM niche. NexusICO’s website domain (“nexusico.com”), was privately registered in October 2019. The company provides three corporate addresses on its website, in Seychelles, the UK and US. None of these appear to be addresses that have anything to do with NexusICO. Heading up NexusICO is this “crew of professionals”: None [Continue reading…]


PlayCare Health Review: Heart rate monitor + nutrition supps

PlayCare Health is a LaCore Enterprises MLM company. The company combines the personal development and nutritional supplement MLM niches. PlayCare Health Inc. was incorporated in Texas in February 2022. Terry LaCore is listed as the sole Director of the company. While PlayCare Health and LaCore Enterprises are owned by LaCore, he typically doesn’t front the [Continue reading…]


Rolvi Trading Review: Boris CEO Ponzi offering 2.85% a day

Rolvi Trading operates in the trading MLM niche. Rolvi Trading’s website domain (“rolvi.com”), was first registered in 2016. The private registration was last updated in August 2021, which is when the current owner(s) took possession of it. In an attempt to appear legitimate, Rolvi Trading provides US and UK incorporation certificates. For the purpose of [Continue reading…]


The Z System Review: Paul Darby still pushing pyramids

The Z System, also going by the Z 712 Money System, is the latest MLM opportunity from serial scammer Paul Darby. To his credit, Darby fronts The Z System in a marketing video front and center on the company’s website. BehindMLM first covered Darby in 2013, as owner of the YouGetPaidFast gifting scheme. Back then [Continue reading…]


Hacken Pool Review: “Pumping and dumping” crypto Ponzi

Hacken Pool provides no information on its website about who owns or runs the company. Hacken Pool’s website domain (“hackenpool.com”), was registered on June 19th, 2021. The domain registration was last updated on March 22nd, 2022. Hacken Pool’s website domain registration lists “Isabella Alexander” as the owner, complete with a bogus address in the UK. [Continue reading…]