Donation To You Review: Six-level deep bitcoin gifting scheme

Donation To You provide no information on their website indicating who owns or runs the business.

The Donation To You website domain (“donationtoyou.com”) was privately registered on November 30th, 2016.

At the time of publication Alexa estimate Spain is the largest source of traffic to the Donation To You domain. Also of note is that the Donation To You website uses name-servers hosted in Brazil.

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…]


Super Cash Pay Review: $3191 matrix-based cash gifting scheme

Super Cash Pay provide no information on their website about who owns or runs the business.

The Super Cash Pay website domain (“supercashpay.biz”) was privately registered on February 20th, 2017.

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…]


Simple Health International Review: Moringa oleifera & recruitment

Simple Health International provide no information on their website about who owns or runs the business.

The Simple Health International website domain (“simplehealthint.com”) was privately registered on February 4th, 2017.

The Simple Health International domain currently uses the name-servers of TPSU (“tpsu.biz”).

The TPSU website reveals the CEO of the company is John Dierksmeier.

John Dierksmeier (full name John Dierksmeier Quesada) first popped up on BehindMLM’s radar in 2015 as the owner of 2×2 Wealth, a matrix cycler.

Other MLM opportunities Dierksmeier has since launched include Only7BucksCafe Nopal, Eco Plus NetworkMy Secret Fortune and EZAdsNet and Amazing Pre Builder.

Earlier this year In January Dierksmeier launched Fund Your Success, a $10 Ponzi cycler.

Alexa traffic estimates suggest that while Fund Your Success hasn’t collapsed yet, it’s probably not getting enough new signups to sustain itself.

Read on for a full review of the Simple Health International MLM opportunity. [Continue reading…]


BTC Madness Review: Three-tier bitcoin Ponzi cycler

BTC Madness provide no information on their website indicating who owns or runs the business.

The BTC Madness website domain (“btcmadness.biz”) was privately registered on December 27th, 2016.

The official BTC Madness admin group lists four admins;  Jayguar W, Helina Kebede, Steve John and Jane Smith.

Steve John first popped up on BehindMLM’s radar earlier this month as the admin of 2×9 BitMax gifting scheme. The Steve John Facebook account has no content on it prior to December 2016 and is believed to be fake.

Meanwhile why BTC Madness is being launched just a few weeks after BTC Madness is unclear.

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…]



CTX Line Review: Global Dynamic reboots after less than a month

CTX Line was initially launched as Global Dynamic last month. Built around CTX Ponzi points, Global Dynamic promised affiliates a daily ROI.

Purportedly the ROI was derived from cryptocurrency trading, however to date the company failed to provide any proof this was the case.

A visit to the Global Dynamic website today reveals the following message:

THANK YOU!

Global Dynamic and its entire team would like to thank you for your cooperation and trust. We appreciate having done business with you.

Kind regards, Global Dynamic

There is no explanation as to why the company relaunched as CTX Line or even so much as a mention of Global Dynamic on the CTX Line website.

Who is running the company is still kept secret, however an address in Chile for Alpha Centauri Inc. does appear on the website.

The CTX Line website domain (“ctx-line.com”) was registered on February 10th, 2017. Alpha Centauri Inc. is listed as the owner, with a bogus address in Austria also provided (it’s the same Chile address on the website, with a different country).

As with Global Dynamic, Austria and Germany are the largest sources of traffic to the CTX Line website. It follows that the Chile address is probably a ruse, with whoever is running CTX Line likely based out of Austria or Germany.

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…]


26,000+ OneCoin downline abandoned by “top leaders”

I don’t really follow chatter surrounding the bigger downlines of MLM companies too closely, but over the last few weeks OneCoin has been rocked by a series of high-profile departures.

“Top Earner” David Imonitie, formerly of Organo Gold fame, joined OneCoin last October. For reasons he doesn’t go into, earlier this month Imonitie confirmed he had since left the company.

Under a murky deal allegedly reached between Ruja Ignatova and Armando Contreras, most of the US OneCoin affiliates have also jumped ship for iPro Network.

Well, at least those that can. Tom McMurrain did go soft on his OneCoin spam for a while. But amid rumors iPro Network wouldn’t have him, he’s gone back to promoting OneCoin by telling people how much they suck.

Amid an ongoing investigation by London police, now news that those at the top of one of the largest UK downlines are also leaving OneCoin.

Well, sort of. [Continue reading…]


BitForced Review: $20 eight level matrix gifting scheme

BitForced provide no information on their website indicating who owns or runs the business.

The BitForced website domain (“bitforced.com”) was privately registered on January 29th, 2017.

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…]



Lifestyle Galaxy Review: Dragon Mine rebooted after collapse

Smart Media Technologies was initially launched in 2010 by David Martin.

Smart Media Technologies was bundled with YOBSYN, a social media network affiliates paid hundreds of dollars to access. Commissions were paid out when they recruited others who did the same.

In 2014 Smart Media Technologies affiliates were arrested in Bangalore, prompting the end of the scheme.

Martin (right) lay low, eventually to return in late 2015 with Skill Dragon.

Skill Dragon was initially supposed to be a revenue sharing type opportunity, based on mobile apps and eSports.

The concept flopped and so Dragon Mining, a cryptocurrency mining pool opportunity, was added to the company’s offering.

Dragon Mining never took off on its own, or at least not enough to entirely sustain itself.

At some point Martin decided to pull the plug and relaunch Dragon Mining as the core of the business.

That brings us to Lifestyle Galaxy, which is pretty much a rehash of Smart Media Technologies’ previously failed ventures.

Read on for a full review of the Lifestyle Galaxy MLM opportunity. [Continue reading…]


SeneGence Review: Recruit affiliates, they buy, you earn (pyramid?)

SeneGence are based out California and operate in the cosmetics MLM niche. The company was founded in 1998 by Joni Rogers-Kante.

As per Rogers-Kante’s SeneGence corporate bio;

Joni began her career at 16 years of age, working for the Sav-On Corporation.

By the age of 23, she was the assistant manager of the top store in the Sav-On chain. Having learned from high level management, buyers and operations experts, she knew the corporate structure was not for her.

Armed with a vision and her business education, she pursued her dream of being an entrepreneur.

Joni was introduced to a direct selling cosmetic company and recognized the incredible opportunity the industry offered to women.

Joni’s 13 year direct selling career produced jewelry, cars, awards, trips and recognition yet, more importantly, a burning desire to create a plan for the establishment of her own company which we now know as SeneGence.

Prior to founding SeneGence Rogers-Kante was an affiliate with Mary Kay.

Read on for a full review of the SeneGence MLM opportunity. [Continue reading…]


ViOS Review: “Overall health” drink and a meal replacement shake

ViOS are based out of North Carolina in the US and operate in the health and nutrition MLM niche.

The company launched in the first quarter of 2016 and is headed up by co-founders Brock Agee and Joseph Land.

Prior to co-founding ViOS, Brock Agee was President of Nature’s Pearl.

In 2012 Agee was caught up in an FDA warning to Nature’s Pearl regarding cancer claims.

In a news video featured on the home page which includes the President of Nature’s Pearl, Brock Agee:

• “It [muscadine grapes] has been called the new way to prevent cancer …. ”

• “[H]ow doctors hope to stop cancer, one muscadine at a time.”

• “According to some doctors, the secret to beating cancer.”

• “[N]atural chemicals found in muscadines can help prevent cancers before they start.”

• “[I]t [muscadine grapes] can help people with a disease as terrible as cancer.”

Through his company Le Bleu Central Distributors, Inc., Agee also holds a license to deliver Le Bleu bottled water across North Carolina.

Better known as Joe Land, Joseph Land began his MLM career as an Amway affiliate. Land was also the Master Distributor of Nature’s Pearl.

Nature’s Pearl was sold off to Youngevity late last year.

Read on for a full review of the ViOS MLM opportunity. [Continue reading…]