BitMonsters operates in the cryptocurrency MLM niche.

The company doesn’t provide a corporate address on its website. “China Hong Kong” appears on BitMonsters’ website footer however, suggesting ties to south-east Asia.

This conflicts with BitMonsters’ website Terms and Conditions, which states;

BitMonsters (SV) Ltd is incorporated in St. Vincent & the Grenadine.

Be it shell companies in Hong Kong or St. Vincent & the Grenadine, both are meaningless with respect to MLM due-diligence.

What isn’t meaningless is BitMonsters’ ties to Dubai:

BitMonsters is headed up by CEO Louis Casper Dünweber (right).

Dünweber’s BitMonsters corporate bio describes him as a “millionaire businessman”. I wasn’t able to verify that claim.

In fact I wasn’t able to verify much about Dünweber. He appears to have wealth of unknown origin and spends most of his time posting photos on Instagram.

There’s a strong possibility Dünweber is a Boris CEO.

SimilarWeb currently tracks 81% of BitMonsters website as originating from Ukraine.

Dünweber is believed to be a UK citizen. Or at the very least has spent a considerable amount of his life there.

Not surprisingly, Dünweber is also based out of Dubai:

Dubai is the MLM crime capital of the world.

BehindMLM’s guidelines for Dubai are:

1. If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
2. If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.

If you want to know specifically how this applies to BitMonsters, read on for a full review. [Continue reading…]

Be Infinity operates in the education and trading MLM niches.

Be Infinity operates as a Hong Kong shell company, headed up by founder Christian Nickel, who also goes by the alias “Chriz Nickel”.

Nickel, who also goes by “Chriz Nickel”, found moderate success in Eaconomy circa 2019:

Eaconomy collapsed in March 2020. After which Nickel launched a PR spam campaign:

In one of the spam articles Nickel reveals his MLM history;

Today he is a global sales director at his company and is associated with many other MLM companies like Wealth Generators, Imarketslive, Economy and Auvoria Prime.

Long story short, Nickel was a nobody in MLM till around 2017 – when he got involved in MLM forex scams.

• Wealth Generators, rebooted as Kuvera and now iGenius, was fined by the CFTC for commodities fraud in 2018
• iMarkets Live, rebooted as IM Mastery Academy, was also sued by the CFTC for commodities fraud in 2018 (see link above)
• I believe “Economy” refers to Eaconomy, a reboot of the collapsed Silverstar Live scam (also sued by the CFTC)
• Auvoria Prime launched in 2020 as a reboot of Eaconomy, fronted by former OneCoin Ponzi promoter Sal Leto

You’ve probably noticed commodities fraud being a recurring theme in the MLM companies Nickel has promoted. We’ll get more into that in the conclusion of the review.

At some point during his promotion of MLM companies committing commodities fraud, Nickel relocated from Germany to Dubai.

Dubai is the MLM crime capital of the world.

BehindMLM’s guidelines for Dubai are:

1. If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
2. If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.

If you want to know exactly how this applies to Be Infinity, read on for a full review. [Continue reading…]

Fine Infinity fails to provide company ownership or executive information on its website.

Fine Infinity’s website domain (“fineinfinity.com”), was privately registered on May 23rd, 2022.

Although it’s not linked from their website, Fine Infinity has an official YouTube channel:

The one video uploaded to the channel has a title in Persian.

This suggest whoever is running Fine Infinity has ties to the Middle East.

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. [Continue reading…]

Greek Mythology Club operates in the NFT MLM niche.

The company is headed up by co-founders Brendon Parker and Zak Anstis. Parker is a resident of Washington in the US. Anstis is believed to be a resident of the UK.

Both Parker and Anstis are your typical crypto bro grifters. Together they run the private FaceBook group Passive Legends.

This is your one stop shop for creating multiple passive income streams in the biggest financial industries in the world. All waiting for you to tap into and start earning today.

In other words, Passive Legends is a funnel for crypto scams – recruitment of which into through Passive Legends, primarily benefits Parker (right) and Anstis.

Brendon Parker goes by “Crypto Bren”.

On a corresponding YouTube channel Parker promotes MLM crypto Ponzi schemes:

Zak Anstis’ Ponzi scamming goes back years.

Anstis started his crypto bro journey in 2017 with bitcoin mining. In mid 2018 Anstis transitioned to MLM crypto Ponzi scamming.

MLM crypto Ponzis Anstis has promoted include iCenter, Arbistar, Pro Mine Technologies (PowerBot), Daisy AI and SwapIT.

Anstis (right) also runs ItsFX, a passive forex trading scheme. Traffic to ItsFX’s website is so low that SimilarWeb doesn’t track it.

I’m not sure if they met in Arbistar or 7K Metals, but Anstis and Parker appear to have been working together since 2020.

The last Ponzi the pair promoted was SwapIT. Here’s the SwapIT pitch on Passive Legends’ website:

SwapIT’s SWIT token is currently trading at 1.4 cents. And that brings us to Greek Mythology Club.

Read on for a full review of Greek Mythology Club’s MLM opportunity. [Continue reading…]

Blessings In No Time owners LaShonda Moore and Marlon Moore have asked for protection against FTC depositions. [Continue reading…]

BehindMLM first reviewed Now Lifestyle back in 2017. Back then it was a fitness orientated reboot of 7 Minute Workout.

Today Now Lifestyle’s offering looks very different:

Read on for an updated review of Now Lifestyle’s MLM opportunity. [Continue reading…]

BitConnect’s Glenn Arcaro has been sentenced to 38 months in prison (just over 3 years). [Continue reading…]

The merchant providing GSPartners with debit card financial services has severed ties.

In an email sent out earlier today, Club Swan and Nvayo Limited advised GSPartners affiliates; [Continue reading…]

The Direct Selling Association is terrified Neora is going to lose its upcoming FTC trial.

In an amicus brief filed on September 16th, the DSA pleads with the court to consider the ramifications of a pyramid scheme losing to the FTC at trial. [Continue reading…]

Meme Club has received a pyramid scheme fraud warning from Russia. [Continue reading…]