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

The Infinity DailyWin website domain (“infinity-dailywin.com”) was registered on August 5th, 2016.

Andre Heber of You-win Network is listed as the owner, with an address in Roseau, Dominica also provided.

Further research reveals this address actually belongs to IBC Lab, who provide offshore incorporation services in Dominica.

It appears Infinity DailyWin exists in Dominica in name only.

As for You-win Network, the company website domain (“you-win-network.com”) is currently parked.

On his LinkedIn profile, Heber (right) cites his location as Hong Kong. This is probably where Infinity DailyWin is actually being operated from.

Other than that, no information on Heber is publicly available.

Heber lists his spoken languages as English and Spanish.

Alexa currently estimate that over half of traffic to the Infinity DailyWin website originates out of Spain. This appears to be the company’s primary market.

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

There is no information on the 10xGreener website indicating who owns or runs the business.

The 10xGreener website domain (“10xgreener.com”) was privately registered on November 5th, 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…]

The 1 Dollar Thing website identifies “Doc Lett” as owner of the company.

Doc Lett (aka Ken Lett and Kenneth Lett) is based out Alabama in the US and first appeared on BehindMLM’s radar through Phase 4 Global back in 2012.

Phase 4 Global bundled travel discounts with a a recruitment-driven matrix cycler.

In 2015 Lett returned with another Ponzi cycler, 2by2 For You.

A few months ago Lett launched Iguana Biz, yet another matrix cycler.

Despite only launching July, Alexa traffic estimates for the Iguana Biz website suggest the scheme has already collapsed.

This has likely prompted the launch of The 1 Dollar Thing.

Read on for a full review of The 1 Dollar Thing MLM opportunity. [Continue reading…]

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…]