Earning Junction Review: $1 advertising-based micro Ponzi

earning-junction-logoThere is no information on the Earning Junction website indicating who owns or runs the business.

The Earning Junction website domain (“earningjunction.net”) was registered on the 13th of March 2015, with a “Mark Thomas” listed as the owner. An incomplete address in the US state of New York is also provided (income street address, made up postcode and bogus phone number).

Given the dubious nature of the contact details provided and generic coupling of two Anglo-Saxon first names, I’m flagging Mark Thomas as likely not existing. At least not in the capacity represented in the Earning Junction domain registration.

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…]


AdBrook Review: $15 Ponzi ROIs with pay to play

adbrook-logoThere is no information indicating who owns or runs the business on the AdBrook website.

The company does claim to be a “fully registered company on Belize”, however no further specific information is provided.

The AdBrook website domain meanwhile was privately registered on the 18th of March, 2015.

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…]


13 uFun Club scammers plead not guilty (Thailand)

ufunclub-logoJust a quick update, earlier today saw thirteen uFun Club scammers enter a plea of not guilty in court.

Prosecutors demanded that the defendants pay 2,451 people who allegedly lost money in the scheme Bt351.5 million in compensation plus 7.5 per cent interest per year until the full payment is made.

I’m assuming it’ll be a collaborative payback, with it making little sense to hold each of the defendants individually accountable for uFun Club victim losses.

The thirteen suspects are the first to face trial in the Thai uFun Club criminal case, with more expected to follow.

No word yet on international extradition requests for uFun Club management and insiders hiding out in Malaysia and elsewhere. [Continue reading…]


Race2Million Review: 7-tier matrix Ponzi cycler

race2million-logoThere is no information on the Race2Million website indicating who owns or runs the business.

There is an “about us” page linked off the Race2Million website, however it appears to have been disabled:

about-us-page-disabled

Meanwhile the Race2Million website domain (“race2million.com”) was registered on the 27th of December 2014, however the domain registration is set to private.

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…]



Global Ad Hits Review: 10 cent micro-Ponzi

globaladhits-logoThere is no information on the Global Ad Hits website indicating who owns or runs the business.

The Global Ad Hits website domain (“globaladhits.com”) was registered on the 13th of February, however the domain registration is set to private.

Further research reveals GlobalAdHits has a private Facebook group. Just shy of one hundred members, the group lists two admins; Stevan Krstic and Armin Hasanovic.

It is extremely likely that either or both Krstic and Hasanovic are running GlobalAdHits, with their Facebook profiles suggesting they are based in Europe.

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…]


Residual Income Ads Review: $10 a month matrix recruitment

resdual-income-ads-logoThere is no information on the Residual Income Ads website indicating who owns or runs the business.

The Residual Income Ads website domain (“residualincomeads.com”) was registered on the 6th of June 2015, with Tom Taylor listed as the domain owner. An address in the Philippine province of Cebu is also provided.

tom-taylor-admin-wealth4allTom Taylor (right) first popped up on BehindMLM’s radar as the admin of UltimateAdClub back in February. Taylor then again popped up in March as the admin of MegaCyclerClub.

UltimateAdClub saw affiliates purchase $50 matrix positions and get paid to recruit others who did the same. A lack of interest in the scheme saw the matrix positions later reduced to $30.

MegaCyclerClub similarly saw affiliates purchase $50 matrix positions, on the promise of an advertised $650 ROI.

Interest in UltimateAdClub waned shortly after launch, with MegaCyclerClub generating even less interest. It is likely both schemes being on the path to collapse has prompted Taylor to launch Residual Income Ads.

Read on for a full review of the Residual Income Ads MLM business opportunity. [Continue reading…]


PayMeForward Review: 2010 gifting scheme gets a relaunch

paymeforward-logoThere is no information on the PayMeForward website indicating who owns or runs the business.

As of the time of publication, the PayMeForward website is currently parked on a “coming soon” page, advising visitors that the opportunity is going to launch in June 2015.

parked-prelaunch-paymeforward-website-jul-2015

The PayMeForward website domain meanwhile was registered on the 29th of March 2006, however the domain registration is set to private.

Of note is that the PayMeForward website domain is currently using the name-servers of “newgenerationtraffic.com”:

paymeforward-newgenerationtraffic-nameservers

The NewGenerationTraffic domain was registered on the 1st of November 2008, with Peter Wolfing listed as the owner.

For the PayMeForward domain to be using the name-servers of NewGenerationTraffic, Wolfing has to have admin access to both domains – which pretty much confirms Wolfing is running PayMeForward.

peter-wolfing-promoting-paymeforward-twitter-june-2015

peter-wolfing-owner-of-multiplex-systemsPeter Wolfing (right) first appeared on BehindMLM’s radar back in 2012, as the admin of Turbo Cycler ($200-$1000 matrix-based Ponzi scheme).

Since then we’ve also reviewed two more of Wolfing’s opportunities, Business ToolBox and Ultimate Cycler, two similar matrix cycler Ponzi schemes launched in October 2014.

Wolfing’s most recent opportunity launch is National Wealth Center, a $25 to $3500 cash gifting scheme.

National Wealth Center is a reboot of Infinity 100, yet another gifting scheme of Wolfing’s.

National Wealth Center was launched mid 2014 in July. The beginnings of a collapse has likely prompted the prelaunch of PayMeForward, with Wolfing assumed to be heavily promoting PayMeForward to existing National Wealth Center affiliates.

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



Avorel Review: $40-$10,000 straight-queue Ponzi scheme

avorel-logoThere is no information on the Avorel website indicating who owns or runs the business.

The Avorel website domain (“avorel.net”) was registered on the 13th of December 2011, with a “Mark Brown” listed as the domain owner.

Further research reveals Brown answering Avorel customer support queries using the “appollotrading.com” domain.

The Appollo Trading website has recently been redirected to “gohostit4me.com”, also registered to Brown.

A Google cache listing for the Appollo Trading website, dated 11th of May 2015, reveals the following:

Appollo Trading Limited is a family run business based in Cannock, Staffordshire with a vast range of experience in various markets and industries and was incorporated into its current form in 2011.

We have built up an excelent (sic) reputation over the years for good service and fair prices and we intend to keep up that reputation .

Mark Brown
Managing Director

This is in line with Avorel’s Terms and Conditions, which states:

Your use of this website and any dispute arising out of such use of the website is subject to the laws of the UK.

Services listed on the now defunct Appollo Trading website include web design, domain name registration, search engine optimization and “prepaid credit card with cashback” services.

I wasn’t able to find anything concrete on Brown’s history in MLM, suggesting Avorel might be his first MLM venture.

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


PaidAdZone Review: 150% Ponzi ROI “just in few days”

paidadzone-logoThere is no information on the PaidAdZone website indicating who owns or runs the business.

The PaidAdZone website domain (“paidadzone.com”) was registered on the 18th of May 2015, with a “Villamor Sagadraca” listed as the owner. An incomplete address in the Thai province of Nonthaburi is also provided.

Back in 2012 Sagadraca launched Satisfaction Bux, which paid affiliates 1 cent for every new affiliate they recruited.

More recently, Sagadraca launched RevHitz in March of this year.

RevHitz is a Ponzi scheme that sees affiliates invest $5 on the promise of an advertised $8 ROI, paid out of subsequently invested funds.

At the time of publication the RevHitz website is still online, with traffic to the site growing in late May. Alexa currently estimate that Russia is the source of 32.4% of all traffic to the RevHitz domain, with Poland coming in second at 17.4%.

One can probably safely assume new investment has likely begun to dry up in RevHitz, prompting the launch of PaidAdZone.

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


Success2Paradise Review: $2 three-tier cash gifting

success2paradise-logoThere is no information on the Success2Paradise website indicating who owns or runs the business.

The Success2Paradise website domain (“success2paradise.com”) was registered on the 17th of May 2015, with a “Phonia Chamber” listed as the owner. A likely fake address in the US state of Kansas is also provided (incomplete street details and fake postcode).

The phrase “Phonia Chamber” only appears online in connection with the Success2Paradise domain registration.

This, combined with the obviously bogus address in Kansas is a pretty good indication the individual, as represented in the Success2Paradise domain registration, does not 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…]