There is no information on the World Bitcoin Gift website indicating who owns or runs the business.

The World Bitcoin Gift website domain (“worldbitcoingift.com”) was privately registered on the 21st of December, 2016.

The official World Bitcoin Gift Facebook group is operated by a dummy account bearing the profile name “Worldbtc Gift”. The account was created on January 3rd, 2017.

Alexa currently estimate that France (34%) and the US (13%) are the two primary sources of traffic to the World Bitcoin Gift website.

The official World Bitcoin Gift Facebook group is also titled “World bitcoin gift official fr-en”, suggesting whoever is running the company is probably based out of either France or the US.

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…]

When you do network marketing, you’re run by a corporation. They have you by the balls.

You’re at their mercy and for no reason, no reason whatsoever, they can terminate you.

That’s not really freedom. You’re not really your own boss.

-Dina Lynn, Facebook (Dec 23rd, 2016)

Juice Plus is a Tennessee based MLM company that market supplements they claim are the ‘next best thing to fruits and vegetables‘.

Dina Lynn joined Juice Plus three years ago after she was introduced to it by a friend. [Continue reading…]

There is no information on the Easy Odds website indicating who owns or runs the business.

The Easy Odds website domain (“easyodds.biz”) was first registered on March 26th, 2012. The domain registration details were last updated on March 20th, 2016.

Sherm Mason is listed as the Easy Odds domain owner, with an address in the US state of Arkansas also provided.

Sherm Mason (aka Optimus Dale) first popped up on BehindMLM’s radar as the admin of Magnetic Builder.

Magnetic Builder was a $29.95 recruitment scheme launched in 2011.

In 2015 Mason (right), launched at least five known dubious schemes:

• Paradise Payments (February 2015) – a $2 to $1000 cash gifting scheme
• Magnetic Gratitude (April 2015) – a $580 matrix-based Ponzi scheme
• Summer Fun Matrix (July 2015) – a $22 three-tier Ponzi scheme and
• 3×9 Millionaire Machine (September 2015) – a $3 in, $435 million dollars out Ponzi scheme
• Instant Pay Christmas (November 2015) – a $5 to $800 cash gifting scheme

In 2016 Mason doubled down on his efforts and launched Elite Pay Alliance (matrix-based cash gifting), 5 Dolla Money Lines (pass-up chain-recruitment), Adstraordinary (matrix-based cash gifting) and Cash Rally GPS (Ponzi cycler).

Cash Rally GPS was launched around September. Alexa traffic estimates for the Cash Rally GPS website reveal the opportunity had collapsed by early December.

This has likely prompted Sherm Mason to launch Easy Odds.

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

On their website The Perfect Solution refer to themselves as ‘TPS & Partners Co. Ltd., a Hong Kong based corporation‘.

Heading up the company are General Managers Daniel Yeung (Hong Kong, China), Garry Regier Jr. (US) and Mark Lee (China).

Yeung and Regier appear to have MLM backgrounds, with Lee providing e-commerce connections in China.

Daniel Yeung’s TPS corporate bio credits him with “20+ years in  direct sales with over 50,000 team members”.

Possibly due to language barriers, I was unable to independently verify this claim.

Garry Regier’s LinkedIn profile cites him as a “Corporate Sales Trainer” for Zhunrize. Richard Ramos is credited as TPS’ VP of Sales & Marketing and was also involved in Zhunrize.

The SEC shut down Zhunrize for being a Ponzi scheme in late 2014.

On his personal blog Regier (right) also promotes My Lead System Pro, an affiliate marketing MLM opportunity.

Mark Lee’s TPS corporate bio credits him as being

instrumental in identifying right resources in building the cross boarder ecommerce site (ecosko.com) and manage and train the staff and product suppliers for the successful running and operation of the ecommerce site.

At the time of publication the Ecosko website was non-responsive.

Read on for a full review of The Perfect Solution MLM opportunity. [Continue reading…]

There is no information on the Twinkas website identifying who owns or runs the business.

The company was founded by a team of enthusiastic humanitarian specialists.

An address in the UAE is provided on the Twinkas website, however further research reveals it belongs to the Vietnamese embassy for the Abu Dhabi.

At the time of publication Alexa estimate that 95% of all traffic to the Twinkas website originates out of Nigeria. Currency calculations on the Twinkas website are also provided using the Nigerian Naira.

Given the bogus UAE address, it is far more likely that whoever is running Twinkas is doing so out of Nigeria than Abu Dhabi.

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…]

There is no information on the Cycler Cash website indicating who owns or runs the business.

The Cycler Cash website domain (“cyclercash.com”) was registered on the 20th of December, 2016. The entity “Cycler Cash” is listed as the owner, with an address in Bavaria, Germany also provided.

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…]

There is no information on the CrazeBTC website indicating who owns or runs the business.

The CrazeBTC website domain (“crazebtc.com”) was privately registered on the November 5th, 2016.

The official CrazeBTC Facebook group was created in mid December by a Facebook account bearing the name “Iresh Marsov”.

The Iresh Marsov account itself appears to be bogus, having only been created on November 1st, 2016.

A post on the account dated November 1st suggests that CrazeBTC might be related to AmazeBTC:

AmazeBTC is a cash gifting scheme that launched in November of 2016. Alexa traffic estimates for the AmazeBTC domain suggest it never took off.

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…]

There is no information on the Together Investing website specifically identifying who owns or runs the company.

The Together Investing website domain (“togetherinvesting.com”) was registered on the 4th of June, 2016. Shebin John is listed as the owner, with a virtual office address in London, UK also provided.

Shebin John (right) first popped up on BehindMLM’s radar last year as the owner of Entrepreneur Unified.

The Together Investing Terms and Conditions state:

Is Together Investing a Quick Rick Scheme/Guarantee my money/Investment Program?

No, it definitely is NOT!

We just have the name together investing, but our prime aim is to be together and follow our parent site’s motto of being unified (EntrepreneurUnified).

Entrepreneur Unified solicit investment into “Royalty Positions” on the promise of a ROI.

In August the company launched Pool Investors, a matrix cycler Ponzi.

Alexa traffic estimates for both Entrepreneur Unified and Pool Investors show a recent decline. This has likely prompted John to launch Together Investing.

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

As the years drag on, how TelexFree mastermind Carlos Wanzeler has been supporting himself in Brazil has been a bit of mystery.

Insight into Wanzeler’s plans for the future have finally been revealed, following the arrest of a Brazilian national in Massachusetts. [Continue reading…]

There is no information on the Adwazo website indicating who owns or runs the business.

The Adwazo website domain (“adwazo.com”) was registered on August 2nd, 2016. Bill Lay is listed as the owner, with a PO Box address in the British Virgin Islands also provided.

The only information I was able to find on Bill Lay in connection with Adwazo is a Facebook account primarily used to publish marketing spam on.

The account was re-purposed to promote Adwazo around the same time the Adwazo domain was registered.

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…]