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…]

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

The Infinity Push website domain (“infinitypush.com”) was privately registered on the 17th of October, 2016.

The individual on the right appears to be running Infinity Push and narrates all of the companies marketing videos.

One Infinity Push marketing video is signed off on by “Clint and Les”, although I’m not sure which is our guy on the right.

According to an Infinity Push marketing video, the company was launched because PayPal keeps shutting down scams:

Anybody who’s active in the network marketing industry knows that there are big changes, big problems with PayPal.

PayPal has basically closed the accounts of the big traffic exchanges and list mailers around the world.

The timing is bad for them, good for us. This is exciting stuff, because we are a bitcoin community.

In the MLM underbelly traffic exchanges are typically marketed with a ROI and operate as Ponzi schemes.

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…]

Following on from the arrest of Renu Sharma late last year, Mumbai’s EOW have now filed a chargesheet against the accused. [Continue reading…]

From banking to marketing to daily operations, OneCoin is a myriad of shell companies with one goal: to effectively launder as much money from as many people from as many locations as possible via Ponzi fraud.

As an added bonus, OneCoin can use their voluminous shell companies for plausible deniability if a regulator shuts them down.

Case in point, the recent suspension in Italy. [Continue reading…]

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

The Everyone Cycle website domain (“everyonecycle.com”) was privately registered on October 8th, 2016.

The official Everyone Cycle Facebook group has one admin, Jay Valand.

Valand (right) is based out of India and on November 18th, made the following post to his personal Facebook page:

New Revshare Launching by me soon…. Interested people get in touch.

Valand began promoting Everyone Cycle on November 22nd.

Prior to launching Everyone Cycle Valand was promoting Luxury Shares, a daily ROI Ponzi scheme.

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

There is no information on the Real Destinations International website indicating who owns or runs the business.

The Real Destinations International website domain (“rdipre.com”) was registered on December 16th, 2016. Todd Hirsch is listed as the owner, with an address in the US state of Georgia also provided.

Hirsch is also one of three admins of the official Real Destinations International Facebook group.

Somewhat curiously, Hirsch only identifies himself as Real Destinations International’s Master Distributor on his personal Facebook profile:

Not sure what the story is there, but all signs point to Hirsch owning Real Destinations International.

Todd Hirsch first appeared on BehindMLM’s radar as the admin of Cloud 2×2 cycler Ponzi back in 2012.

In early 2013 Hirsch re-emerged as the co-founder of Rocket Cash Cycler (another Ponzi cycler).

Rocket Cash Cycler collapsed in less than a year and was relaunched by Hirsch in early 2014. By mid 2014 Rocket Cash Cycler v2 had also collapsed.

A few months later Hirsch launched BitCoin Cycler, combining the same cycler Ponzi model with bitcoin.

At the time Hirsch claimed BehindMLM’s review of Bitcoin Cycler was “flawed”.

You forgot to mention the incredible value people receive when they buy our products.

There will be thousands of people that “join” BCC just to buy the products and that do not take advantage of the advanced and optional compensation plan.

Trust me when I say BCC will pay out MILLIONS of $USD$ just like RCC and will HELP many people.

BitCoin Cycler collapsed a few months later in early 2015.

In January 2016 Hirsch launched My Ad Cubes, a non-MLM HYIP adcredit Ponzi scheme.

Hirsch threatened BehindMLM with legal action if we “dared” to review the company:

I dare you to do a review of M.A.C. and compare it to anything. Yes you will be served with papers in the mail and I do known where you live. I Dare you.

My Ad Cubes appears to have collapsed sometime around March of 2016.

Outside of his own company launches, Hirsch was also an affiliate in the Zeek Rewards, Bidify and Banners Broker Ponzi schemes.

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