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

The Evart Network website domain (“evartnetwork.com”) was registered on the 8th of August 2016. “Evart Inc.” is listed as the owner, with an address in Glasgow, UK also provided.

Further research reveals this address actually belongs to Blue Square Offices. On their website Blue Square Offices sell UK-based business addresses for £14.99 a month.

This suggests Evart Network has no physical presence in the UK and exists there in name only.

Other corporate addresses provided on the Evart Network are in Latvija, Bulgaria and Estonia.

Alexa currently estimate  Poland (29.3%), Russia (27.1%) and Azerbaijan (14.9%) are the largest sources of traffic to the Evart Network website.

In all likelihood Evart Network is being operated from one of these three countries.

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 My Cycler website indicating who owns or runs the business.

The My Cycler website domain (“mycycler.com”) was registered on the 30th of September 2016. Emmanouil Sergakis is listed as the owner, with an address in Athens, Greece also provided.

Sergakis (right) first popped up on BehindMLM’s radar earlier this year as the admin of One World Ads.

One World Ads was a $20 a pop matrix-based pyramid scheme.

After initially launching in April One World Ads rebooted in August. Recruitment peaked in September and is now in decline.

The imminent collapse of One World Ads has likely promoted Sergakis to launch My Cycler.

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

The Stable Revshare website identifies Gill Gursevak as the admin of the company.

Gursevak appears to be from India, however a Facebook profile bearing the name “Gill Gursevak” appears to be bogus.

The only content in the profile is related to Stable Revshare and begins in late September. This is symptomatic of a fake profile created solely for promotion.

Interestingly enough, the official Stable Revshare Facebook group was created by a Facebook profile bearing the name “Gill Ryaan”.

The Gill Ryaan profile uses a st was created the same day as the Gill Gursevak profile (22nd September).

The Gill Ryaan profile uses a stolen photo of Nigel Wright of Converge Technology Specialists:

Evidently neither Gill Gursevak or Gill Ryaan actually exist.

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…]

As reported three days ago, TelexFree co-owner and President James Merrill has today formally entered a guilty plea in his criminal case.

As per a plea agreement filed on October 24th, Merrill has plead guilty to eight counts of wire fraud and one count of conspiracy to commit wire fraud. [Continue reading…]

According to the Trivesta website, the company

was founded to help millions of people win back hope for their future.

Trivesta is not only a business; it is a way of life. We are a movement dedicated to positively impacting people’s lives.

Trivesta is based out of Texas in the US and headed up by Founder and CEO, Joseph T. Cherry (right).

As per Cherry’s LinkedIn profile, he’s the CEO and President of Exectras (formerly TransACT).

Exectras is a membership-based discount services company offering fee-free merchant processing, business performance services and a unique menu of employee perks and programs.

Trivesta appears to be Cherry’s first MLM venture.

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

Last month we reported that Sanderley Rodrigues had agreed to enter a guilty plea for visa fraud.

At an October 5th hearing Rodrigues entered a guilty plea, which was accepted by the court. [Continue reading…]

There is no information on the Five2BTC website indicating who owns or runs the business.

The Five2BTC website domain (“five2btc.com”) was registered on the 29th of September 2016, however the domain registration is set to private.

If you visit the Five2BTC website without an affiliate referral link, the default referrer is “David Vicente Martin”.

On his Facebook profile Martin (right) cites his location as Spain and identifies himself as “management at Five2Btc”.

Previous MLM opportunities Martin has been involved in include Unetenet (Ponzi scheme), TelexFree ($3 billion Ponzi scheme), Organo Gold (ganoderma coffee) and Profit Clicking (adpack Ponzi scheme).

Read on for a full review of the Five2BTC MLM opportunity. [Continue reading…]

There is no information on the B-Epic website specifically identifying who owns or runs the business.

Our team of leading industry professionals have been in the MLM industry for over 20 years, and are bringing all of their experience to your fingertips.

The B-Epic website domain (“bepic.com”) was first registered back in 2014. The domain registration was recently updated on the 17th of August, 2016, suggesting this is when the current owner(s) took possession of it.

Further research reveals Eric Caprarese identifying himself as President and CEO of B-Epic on his LinkedIn profile.

Caprarese (right) first appeared on BehindMLM back in 2013, as co-founder and CEO of Brain Abundance.

Today the Brain Abundance website is still online, however Alexa traffic estimates show a continued decline throughout 2016.

According to word on the grapevine, Caprarese sold his share in Brain Abundance earlier this year.

Prior to launching Brain Abundance, Caprarese was involved in A.L. Williams & Associates (now Primerica),  PureNRG FX and Blue Bird Bids Ponzi scheme.

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

Unicorn Adz claims it is run by the same admin as Unison Wealth.

From the Admin of the amazing Unison Wealth program .. LESSONS LEARNT… 12 months of planning!

Unison Wealth was a matrix cycler Ponzi launched in late 2014. By May 2015 Unison Wealth had collapsed.

Unison Wealth is believed to have been launched by Sidhanath Singh (right), who is based out of India.

A new Facebook profile bearing the name “Sidhanath Singh” was created specifically to promote Unicorn Adz on October 14th, 2016.

Other companies Singh has promoted (often under the account name “sidhu2”), include Leafit (social network spam), Team Work Matrix (cash gifting), Banners Broker (HYIP Ponzi scheme), Wealth Podium (pyramid recruitment) and AdHitProfits (Ponzi scheme).

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

There is no information on the 2×4 Club website indicating who owns or runs the business.

The 2×4 Club website domain (“2x4club.com”) was registered on the 11th of October 2016, however the domain registration is set to private.

Alexa currently estimates that India is the largest source of traffic to the 2×4 Club website (30%). This strongly suggests that the admin(s) running 2×4 Club are also based out India.

Update 27th November 2016 – BehindMLM’s The Dollar Sharing review has revealed Krzysztof Tymoteusz is the owner of 3×2 Core. /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…]