Following an internal investigation, the Swedish Gaming Board has concluded that Nano Club is most likely a scam.

On December 1st the Gaming Board reported Nano Club (Octanium Ltd) to police for breaches of the Lottery Act, with respect to  the organization of a chain letter game (pyramid scheme). [Continue reading…]

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

The AloBit website domain (“alobit.net”) was privately registered on October 16th, 2016.

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 Donors Club website indicating who owns or runs the business.

The Donors Club website domain (“donorsclub.biz”) was privately registered on November 30th, 2016.

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…]

Cerule is an Oregon based “distributor of extracts from Blue-Green algae” (also known as Aphanizomenon flos-aquae or AFA).

Cerule holds a number of patents regarding the use of AFA and AFA extracts, specifically known as “StemEnhance,” and the effect thereof on stem cells release, migration and overall physiology.

For more information on the Cerule MLM business opportunity, refer to BehindMLM’s Cerule review (published October 2nd, 2017).

One of Cerule products is StemEnhance, an algae blend developed back in 2006 and owns the StemEnhance trademark.

In May 2006 Cerule and Stemtech entered into a StemEnhance supply agreement. [Continue reading…]

Slowly but surely, regulators in Europe are starting to tackle the OneCoin problem.

Back in September it was confirmed that London police were investigating the scheme.

Last week a criminal complaint was filed against one of Belgium’s top OneCoin promoters.

Now in Italy, the Italian Antitrust and Consumer Protection Authority (AGCM) has ordered local affiliates to stop promoting OneCoin. [Continue reading…]

There is no information on the Fund My Cause website indicating who owns or runs the business.

The Fund My Cause website domain (“fundmycause.com”) was privately registered on October 11th, 2016.

The official Fund My Case Facebook group was created by Jim Watts on October 25th.

Watts (right) operates out of Belgium and appears to be a serial MLM underbelly participant. His downlines groups are named “The Early Birds” and “Team Builder Network”.

In The Early Birds Facebook group, Watts refers to Fund My Cause as the group’s “first project”.

Opportunities Watts was promoting prior to Fund My Cause include Leased Ad Space (cash gifting), My Paying Crypto Ads (Ponzi scheme), Zukul Gold (pyramid feeder), The Ads Team (Ponzi scheme), Zukul Ad Network (Ponzi scheme) and My Paying Ads (Ponzi scheme).

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

The Xegains Ventures website identifies Papper Jean Pierre as the company’s Founder.

The profile photo used for Papper Jean Pierre however is stolen from a Quora commenter by the name of Ivica Marusic.

Marusic’s Quora comments were published in 2015, which predates Xegains Ventures website domain registration (April 2016).

Coupled with no information on Papper Jean Peierre existing online, it’s a safe bet that he doesn’t exist.

The same is likely true of Xegains Ventures’ other named executives (color photos retouched in black and white).

The Xegains Ventures website domain was registered with a bogus address in Berlin Germany.

Alexa currently estimate India (36.9%) and Malaysia (20.2%) as the largest sources of traffic to the Xegains Ventures website. One of these two countries is likely where Xegains Ventures is actually being run out of.

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…]

Forex Ponzi schemes in Malaysia might have their days numbered, with news yesterday of police launching an investigation into VenusFX.

For those unfamiliar with the scheme, VenusFX was a Ponzi scheme that promised a 480% ROI in 80 days.

Reader comments on our BehindMLM VenusFX review suggest the scheme collapsed around August. [Continue reading…]

There is no information on the Crypto Lover website indicating who owns or runs the scheme.

The Crypto Lover website domain (“cryptolover.com”) was privately registered on November 5th, 2016.

Of note is the Crypto Lover website is hosted on the same private server as Fundising, Matrix Million and a number of suspicious sounding schemes.

Fundising is a cash gifting scheme launched earlier this year in August. Alexa traffic estimates for the Fundising website suggest the scheme began to collapse in October.

Perhaps not so co-incidentally, Matrix Million is a Ponzi cycler launched in October. Alexa traffic estimates for the Matrix Million website show a flat-line for this month, likely prompting the launch of Crypto Lover.

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 Reality Gift website directly addressing who owns or runs the business.

The Reality Gift website domain (“realitygift.com”) was privately registered on the 2nd of November, 2016.

If you visit the Reality Gift website without an affiliate referral code, the default upline sponsor is Virginia Carter. This is fixed and does not change.

As per the Reality Gift “about us” page on their website;

First unique thing in this program is I by myself already running a revenue share program named “Greendaypays” since last 3 months, which I believe is enough to show my knowledge about the industry.

Virginia Carter first popped up on BehindMLM earlier this month as a bogus Facebook profile tied to Easy Cycler.

Easy Cycler don’t disclose who runs the company on their website. The two admins of the official Easy Cycler Facebook group are Cynthia Taylor-Iwankow and Virginia Carter.

Update 2nd December 2016 – Cynthia Taylor-Iwankow has been in touch and claims she has ” zero to do with” Reality Gift. /end update

GreenDayPay preceded Easy Cycler, which matches up with what is on the Reality Gift website.

GreenDayPay was a Ponzi scheme that advertised a daily ROI of up to 5.6%. It collapsed in October.

Easy Cycler is also a Ponzi scheme, paying an advertised $12,170 ROI on $20 investments.

Alexa traffic estimates for the Easy Cycler website do not suggest that affiliate recruitment has dried up yet. Why Reality Gift has been launched so close to Easy Cycler is unclear.

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