Crazy Crypto Club provides no information about who owns or runs the business.

Crazy Crypto Club’s website domain (“crazycryptoclub.com”) was privately registered on November 7th, 2019.

As stated on Crazy Crypto Club’s website FAQ;

Where Are The Owners From?

We Are USA Residents.

This lead me to Crazy Crypto Club’s official Facebook group, of which there are four admins; Gina Cosentino, Veronica Knight, Edwin Cabrera and Paul D. Corrao.

Perusal of Gina Cosentino’s personal Facebook page reveals promotion of a number of cryptocurrency Ponzi schemes.

A visit to Veronica Knight’s Facebook page revealed promotion of a gifting scheme (literally posted 15 mins before I checked):

Edwin Cabrera voices marketing videos featured on Crazy Crypto Club’s website.

On his Facebook page Cabrera claims to be a “7 figure earner”. Earlier this month he was promoting R Network.

According to his YouTube channel Paul Corrao mans Crazy Crypto Club’s official support email.

Three months ago Corrao was busy promoting mail-based gifting schemes.

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

As per an order made last month, the SEC vs. Saivian trial has been scheduled for March 30th, 2021 (not a typo). [Continue reading…]

Although BioReigns’ website does have an “about” section, rather than disclose corporate information the company uses it to market their products.

As such BioReigns’ website contains no information about who owns or runs the company.

BioReigns’ website domain (“bioreigns.com”) was registered on February 26th, 2018.

Bryan Reed is listed as the owner, through an address in California. A search of this address suggests Reed also works/worked as a real estate agent.

On his personal LinkedIn profile, Reed identifies himself as BioReigns’ Founder and CEO. JoJo Dominic Contino is also credited as a co-founder in various BioReigns marketing material.

Why this information is not disclosed on BioReigns’ website is unclear.

As far as I can tell, neither Reed or Contino have an MLM history.

Although the MLM side of BioReigns only launched last September, Jojo Contino has been selling CBD related products under the brand since at least February 2019.

(Contino) says he started using the products first for pain relief and now he sells them.

“I threw my back out a couple months ago and I was loading it taking, taking it every couple hours instead of taking all the ibuprofens, all the aspirins… I started trying the samples and started passing out the samples and then it was just all over from there,” said Contino.

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

World BTC provides no (accurate) information on its website about who owns or runs the business.

World BTC claims it is headed up by “Justin Shopen”, however the photo used to represent Shopen is actually Joe Semaan.

On LinkedIn Semaan cites himself as a “sales coach & leadership mentor”. As far as I can tell he doesn’t have anything to do with World BTC.

Considering this, there’s a good chance the rest of the information provided on World BTC’s website is bogus too (the Nevada address for example).

World BTC’s website domain (“worldbtc.pro”) was privately registered on September 10th, 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…]

Mind Capital operates in the cryptocurrency MLM niche.

The company fails to provide contact information on its website. In official Mind Capital marketing material though, the company states it was “opening offices in Madrid” in December 2019.

Heading up Mind Capital is Gonzalo Garcia-Pelayo (right).

Mind Capital’s marketing material brands Garcia-Pelayo as being a gambling expert.

Garcia-Pelayo’s claim to fame is “beating roulette”, through study of roulette wheel flaws.

As far as I can tell, Garcia-Pelayo doesn’t have an MLM or cryptocurrency history. Why he’s heading up an MLM cryptocurrency company is unclear – but he’s obviously not working alone.

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

Python Signals operates in the cryptocurrency MLM niche.

The company claims its headed up by executives Marius Landman, Gavin Victor and Enakirerhi Ejovwoke.

As far as I can tell Marius Landman was a marketing nobody up until a few years ago. He decided he was a cryptocurrency expert and has been shilling price predictions on Twitter over the past few years:

For some reason Landman is represented in Python Signals marketing as a Photoshopped head on a stock image suit:

In an April 2019 Python Signals webinar, Gavin Victor disclosed he was a participant in the Davor Coin, USI Tech and BitConnect Ponzi schemes.

Victor also discloses he worked closely with Enakirerhi Ejovwoke. Whether Ejovwoke was also  involved in any of the above Ponzi schemes in unclear.

What we can confirm is Ejovwoke is Chief Marketing Officer of AgroStorm, a collapsed Nigerian investment opportunity.

Ejovwoke is also CEO of RealSearch and Partners, a blockchain development firm.

Despite representing it is based out of Mauritius on its website, Python Signals has strong ties to Africa through its executives (for some reason Australia is also mentioned):

All information stated here and in reports apply ONLY to the Australian jurisdiction.

Any ties Python Signals has to Mauritius appear to be shell company in nature.

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

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

BTICoin Gambling’s website domain (“bticoingambling.io”) was privately registered on September 18th, 2019.

A corporate address in China is provided by BTICoin Gambling, however there doesn’t appear to be any way to verify it has anything to do with the company.

Update 3rd January 2020 – A reader has informed me that BTICoin Gambling’s support page on their website, has an email link pointing to YasaCoin:

YasaCoin was a fraudulent bitcoin investment scheme circa 2017. It seems the same admin is behind both companies. /end update

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…]

TradeXLine operates in the cryptocurrency MLM niche.

The company claims it’s headed up by “Christian Tremblay”. Trouble is Christian Tremblay doesn’t exist outside of TradeXLine marketing.

And even then we’re only talking three posed shots of some guy:

This strongly suggests an actor is playing Christian Tremblay.

Supporting this is another image on TradeXLine’s website, presumably representing their office:

Great example of terrible Photoshop. I particularly enjoyed the inserted stock image receptionists.

TradeXLine’s website domain (“txline.online”) was privately registered on October 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…]

CrossTrade Capital provides no information on its website about who owns or runs the business.

Copy in the “about us” section of CrossTrade’s website is stolen from Pareto Asset Management:

As far as I can tell, Pareto Asset Management is an unrelated company that has been around for some time.

CrossTrade Capital’s website domain (“crosstrade-uk.com”) was first registered in 2005.

The domain registration was last updated on January 18th, 2019, and lists Schilov Andre as the owner.

The address used to register the domain is a residential apartment in New York City (US).

CrossTrade Capital’s official Facebook group has four admins; Linda K Carlisle, Patrick Tore, Sarah Walker and Anna Wise.

Throughout 2019 Linda Carlisle was promoting various cryptocurrency schemes. MyAddsUp for example is a 154% ROI AdPack Ponzi scheme.

Carlisle also promoted R Network and more recently, what appears to be a reboot of the failed MLM social network Tsu.

Patrick Tore identifies himself as CrossTrade Capital’s Chief Trader.

Tore’s Facebook account was created in August 2019 and only features CrossTrade Capital marketing material – so we’re not sure if he’s an actual person.

Sarah Walker claims to be a “team leader” at CrossTrade Capital. Not really sure what her MLM history is, although she does also claim to be a marketing consultant at Coca-Cola on Facebook.

Anna Wise was promoting “an investment that shaped my life financial” [sic] earlier this year, but has since deleted any reference to it.

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

FBS provides no information as to who owns or runs the company on their website.

The company does disclose a series of linked shell companies;

• FBS Inc. in the Marshall Islands
• FBS Markets Inc. in Belize
• HDC Technologies Ltd in Cyprus

All three are scam-friendly jurisdictions with little to no regulation of MLM companies.

FBS appears to have strong ties to India, with Alexa attributing 59% of traffic to FBS’ website to the country. Egypt is the second largest source of traffic at 4%.

FBS’ website domain (“fbs.com”) was first registered back in 1995. The current registration details are set to private.

Oddly enough FBS have excluded their domain from the Wayback Machine, making it difficult to tell when the current owners took possession of it.

FBS’ domain registration was last updated in July 2018. On their Facebook account FBS claims to have launched in 2009. Video uploads to FBS’ official YouTube channel began in 2012.

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…]