A few weeks back a reader wrote in requesting an Elken Global review.

The company came up for review today. As I began to research Elken Global, it soon became apparent that something was up.

What started as a traditional BehindMLM review is thus now a question about the status of the company. Here’s what I found. [Continue reading…]

The Digital Network provides no information about who owns or runs the company on its website.

The Digital Network’s website domain (“thedigitalnetwork.io”) was privately registered on December 29th, 2019.

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…]

Tiki Profit provides no information on their website about who owns or runs the company.

Tiki Profit’s website domain (“tikiprofit.com”) was privately registered in April 2018.

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…]

I was going through my daily news research today when I came across this headline from BusinessForHome:

Having previous knowledge of the nonsense claims Healy World makes about its little device, I was surprised to see the FDA was on board.

Not surprisingly, when I looked into it I found out they weren’t. [Continue reading…]

BitpaxOSGlobal provides no information on its website about who owns or runs the company.

BitpaxOSGlobal’s website domain (“bitpaxosglobal.com”) was registered on March 23rd, 2020.

Bitearn LTD is listed as the owner, through a residential address in Brooklyn, New York.

BitEarn is a collapsed Ponzi scheme from 2018 run by a person or persons unknown.

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…]

SuperOne launched two years ago as an ethereum smart contract Ponzi scheme.

The company sold SuperOne token lottery tickets for 0.1 ETH each. Lottery winners were allegedly selected by “proprietary algorithms”.

On the back-end affiliate investors were able to invest in and cash out SuperOne tokens, which went up in value as more ethereum was invested.

The MLM side of SuperOne’s business model was pyramid recruitment.

You signed up, invest in SuperOne tokens and commissions were paid when you recruited others who did the same.

Of the two billion SuperOne tokens created out of thin air, founder Andreas Christensen retained half.

SuperOne collapsed shortly after launch, leaving Christensen and initial investors bagholding worthless tokens.

In an effort to create an opportunity to sell off SuperOne tokens, a few months ago the company was resurrected.

Same company owner, same tokens… but they’ve added a mobile game and changed the comp plan up.

Andreas Christensen (right) is from Norway. Whether he’s running SuperOne from Norway or elsewhere however is unclear.

SuperOne is incorporated in the UK as “SuperOne Limited”.

UK incorporation is dirt cheap and effectively unregulated. It is a favored jurisdiction for scammers looking to incorporate dodgy companies.

Christensen was not disclosed as the owner of the company on SuperOne’s launch website in 2018.

Two years on and SuperOne’s website still fails to provide company ownership and management information.

In light of the relaunch and changes to the business, today we’re revisiting SuperOne for an updated review. [Continue reading…]

ModiCare is owned by Modi Enterprises, a $2.8 billion dollar Indian conglomerate.

ModiCare was founded in 1996 and is headquartered in New Delhi. Today the company claims to have

40 centers across the country that supplies products to over 2,700 cities.

The company is headed up by founder and CEO Samir Modi, grandson of Modi Enterprises founder Gujarmal Modi.

Samir Modi (right) began his business career in 1992, working through Modi Enterprises’ tobacco interests.

After various stints in the Modi Group’s businesses, he launched the network-marketing arm of Modicare in 1996.

The venture began 12 products and 300 distributors.

In 2003, he took over the cosmetics business in Modicare, launching Colorbar Cosmetics for the domestic Indian market in 2004.

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

An investigation into Unaico executives in Pakistan has progressed to the arrest phase.

The National Accountability Bureau is investigating Unaico CEO Dan Andersson and Atif Kamran.

The investigation examined the allegation that Anderson and Kamran, through Unaico, caused Rs. 190 million ($1.1 million USD) in losses. [Continue reading…]

Armen Temurian’s crusade against Phil Piccolo has gone out with a whimper.

Last month Vista Network filed a motion to voluntarily dismiss their complaint.

The motion was granted on May 1st. [Continue reading…]

Just over a week ago the TelexFree Trustee announced he was working on a Plan of Liquidation for filing.

On May 6th the plan was filed, revealing what TelexFree victims can expect recovery wise. [Continue reading…]