Bitcoiin scammers attempt to manipulate B2G onto Binance exchange

May 8, 2018 mlmdetective 0

One of the core problems a Ponzi points MLM cryptocurrency faces is getting their altcoin listed on a public exchange.In addition to hitching B2G to Dragon Mining Tech and several “scam within a scam” companies (Bitcoin Trading World, Crypto Mining Space, Palilula Mining etc.), Bitcoiin have been heavily touting public exchange adoption over the past month.If the scammers behind Bitcoiin and Dragon Mining Tech are to be believed, B2G is set to debut on two public exchanges by the end of the week.Whatever strings Bitcoiin are pulling to make the listing happen though don’t seem to be enough, with the company…

EnerSource International Review: EnerGreens Essentials supplements

May 8, 2018 mlmdetective 0

EnerSource International launched in 2016 and operate in the health and nutrition MLM niche.The company is based out of Oklahoma and is run by Founder and CEO, Linden Wood.As per Wood’s EnerSource International corporate bio;A defining ‘A-Ha’ moment in Linden Wood’s life occurred when Linden attended a network marketing event, hosted by the company Excel, at age 27.This would prove to be a defining moment resulting in his astronomical success in the network marketing industry.Over the next three years, with no official network marketing or public speaking training and without a mentor, Linden immersed himself in books and audios authored by highly…

Trahdex Review: “Expert traders” exchange trading & recruitment

May 7, 2018 mlmdetective 0

Trahdex provide no information on their website about who owns or runs the company.The Trahdex website domain (“trahdex.co”) was privately registered on December 11th, 2017.The original Trahdex compensation plan hosted on the company website is in Spanish, suggesting that whoever is running the company is at least familiar with the language.Alexa traffic estimates reveal Trahdex is primarily being promoted in Nigeria (50% of traffic) and the Netherlands (32%).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.Trahdex ProductsTrahdex charge $53 for access to…

B-Epic Review: Mandatory affiliate orders and recruitment commissions

May 7, 2018 mlmdetective 0

B-Epic went into prelaunch in late 2016 and was reviewed here on BehindMLM on October 23rd.At the time of pre-launch B-Epic was headed up by CEO and President, Eric Caprarese.On the business model side of things B-Epic was pretty similar to Caprarese’s last gig, Brain Abundance.One disappointing aspect of Brain Abundance to carry over was a lack of retail focus.Recently a reader wrote in and asked us to take a second look at the company.Seeing as a year and a half has passed and our original review was based on their prelaunch, today we’re revisiting B-Epic for an updated review.B-Epic ProductsB-Epic…

Palilula Mining Review: Dragon Mining Tech B2G Ponzi scheme

May 6, 2018 mlmdetective 0

Palilula Mining is one of Dragon Mining Tech’s “dragon programs”.Dragon Mining Tech is tied to the collapsed Bitcoiin pump and dump altcoin.After allegedly raising $75 million dollars for their B2G ICO, Bitcoiin’s anonymous owners abandoned the project and did a runner.Dragon Mining Tech is what’s left and, through spin-off companies like Start Options, Bitcoin Trading World, Crypto Mining Space and Palilula Mining, are trying to milk investors out of even more money.Dragon Mining Tech is believed to have strong ties to China however, like Bitcoiin, who owns and/or runs the company is not disclosed.As always, if an MLM company is not openly upfront about who is running…

Forcount Review: Cointherum reboot cryptocurrency Ponzi scheme

May 6, 2018 mlmdetective 0

Forcount provide no information on their website about who owns or runs the company.The Forcount website domain (“forcount.com”) was privately registered on July 7th, 2017.Last month a BehindMLM reader suggested Forcount had ties to the Cointherum Ponzi scheme.Francis Silva was named as owner of both companies, which seems to be confirmed in Forcount marketing;So the story goes, Silva launched Forcount after Cointherum collapsed.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.Forcount ProductsForcount has no retailable products or services, with affiliates only able…

Dragon Coin advisers hope to raise millions through Dapps Global ICO

May 5, 2018 mlmdetective 0

In the bowels of Facebook another unregistered securities ICO offering is being prepared for launch.Today we take a look at the upcoming launch of Dapps Global and serial MLM underbelly scammers promoting it.Dapps Global is being touted as a passive investment opportunity, through which “shareholders” can invest in through a planned ICO.On the marketing side of things Pearse Donnelly appears to be Dapps Global’s primary promoter.Donnelly promotes Dapps Global to potential investors through his secret “Cryptopians” Facebook group.Before we get into that though, some background history;Pearse Donnelly first appeared on BehindMLM as admin of the Mo Brabus Ponzi scheme in 2015.In…

Nui affiliates stake legality of unregistered securities on US law firm

May 5, 2018 mlmdetective 0

Despite US regulators cracking down on MLM cryptocurrency mining opportunities recently, Nui affiliates maintain their unregistered securities offering is legal.This assertion is not based on US securities law or enforcement of it, but rather Nui’s legal representation in the US.Nui market a passive MLM cryptocurrency mining offering through Mintage Mining.The problem, from a securities regulation standpoint, is that neither Nui, Mintage Mining or the company’s management are registered to offer securities in the US.Previously Nui has claimed it is “pre-compliant” with the SEC, which at first glance sounded like Nui planned to or had already registered Mintage Mining.Following clarification from Nui…

Fortune Maker Review: Bitcoin cycler Ponzi resurrected

May 4, 2018 mlmdetective 0

Fortune Maker operate in the advertising MLM niche.On its website Fortune Maker provides an incomplete address in the US state of Wisconsin.On the executive side of things Fortune Maker name Mark Chin as Founder and Chuck Dhuey as President.Prior to founding Fortune Marker, Mark Chin was promoting the failed Divvee opportunity.Chuck Dhuey (right) first appeared on BehindMLM in connection with My BitByBit Empire.My BitByBit Empire appeared to be an email list builder with roots in the 4 Corners Alliance Group pyramid scheme.Dhuey originally launched FortuneMaker last year.After initially flopping, interest in FortuneMaker picked up last month, primarily from the UK, US and…

Crypto Mining Space Review: Dragon Mining Tech B2G Ponzi scheme

May 4, 2018 mlmdetective 0

Crypto Mining Space is one of Dragon Mining Tech’s “dragon programs”.Dragon Mining Tech is tied to the collapsed Bitcoiin pump and dump altcoin.After allegedly raising $75 million dollars for their B2G ICO, Bitcoiin’s anonymous owners abandoned the project and did a runner.Dragon Mining Tech is what’s left and, through spin-off companies like Start Options, Bitcoin Trading World and Crypto Mining Space, are trying to milk investors out of even more money.Dragon Mining Tech is believed to have strong ties to China however, like Bitcoiin, who owns and/or runs the company is not disclosed.As always, if an MLM company is not openly…