Category: MLM Reviews

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MMM Reunited Review: 100% a month ROI MMM Global clone

MMM Reunited provide no information on their website about who owns or runs the business.The MMM Reunited website domain (“mmmreunited.org”) was privately registered on January 29th, 2017.Alexa currently estimate that the US (53%) and Nigeria (25%) are the top sources of traffic to the MMM Reunited website. This suggests that whoever is running the company is likely based out of one of these 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.MMM Reunited ProductsMMM Reunited affiliates invest $20 to $1000 on the…

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$100 Dollar Monster Review: $120 a pop chain-recruitment

$100 Dollar Monster provide no information on their website about who owns or runs the business.The $100 Dollar Monster website domain (“100dollarmonster.com”) was privately registered on February 3rd, 2017.Further research reveals $100 Dollar Monster affiliates naming Mark Crosby (right) as owner of the company.In $100 Dollar Monster marketing videos on Crosby’s personal YouTube he refers to the company in the possessive. Crosby is also one of four admins of the closed $100 Dollar Monster Facebook group.Before he got involved with the MLM underbelly in 2015, Crosby worked in call centers for eleven years.Prior to $100 Dollar Monster, Crosby launched the Yellow Brick…

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My Bitcoin Matrix Review: Bitcoin gifting with pyramid recruitment

My Bitcoin Matrix provides no information on its website about who owns or runs the business.The My Bitcoin Matrix website domain (“mybitcoinmatrix.com”) was privately registered on January 30th, 2017.At the time of publication Alexa estimate that 96% of traffic to the My Bitcoin Matrix website originates out of Malaysia. This strongly suggests that whoever is running My Bitcoin Matrix is also based out Malaysia.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.My Bitcoin Matrix ProductsMy Bitcoin Matrix has no retailable products or…

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Traffic Monsoon investor claims he can put Scoville away “for life”

In the aftermath of the preliminary injunction granted against Traffic Monsoon and owner Charles Scoville, donations to Scoville’s legal fund appear to have tanked.As per the “Scoville Legal Defense Fund” website, $1520 has been donated as of March 31, 2017.Legal costs for February, 2017 were $4840. Legal costs for March have not been disclosed.Evidently Scoville and his mother have been doing the rounds on Facebook, pressuring top Traffic Monsoon investors to ramp up donation collection efforts.This didn’t sit well with Sunil Patel, which purportedly prompted Scoville to “cross the line” on a private Traffic Monsoon WhatsApp group.In an audio clip that surfaced…

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We Grow Bitcoins Review: Three-tier bitcoin gifting

We Grow Bitcoins provide no information on their website about who owns or runs the company.The We Grow Bitcoins website domain (“wegrowbitcoins.com”) was privately registered on January 21st, 2017.Further research reveals the official We Grow Bitcoins Facebook page shares multiple marketing videos from Cory Holliman.Perusal of Cory Holliman’s own Facebook profile reveals him sharing screenshots of the We Grow Bitcoins admin backoffice:This strongly suggests Holliman is the owner of We Grow Bitcoins.In addition to owning We Grow Bitcoins, Holliman was also an investor in the My 24 Hour Income Ponzi scheme.Read on for a full review of the We Grow Bitcoins…

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Orscorp Industries Review: 9% daily forex ROI?

Orscorp Industries operate in the forex MLM niche and provide a corporate address in London, UK on their website. This is supported by a a provided UK incorporation certificate.Further research reveals Orscorp Industries’ UK address is a virtual address provided by Regus. This suggests Orscorp Industries exists in the UK in name only.The Orscorp Industries website identifies Davas Eric Mongi as founder of the company (November, 2016).Mongi is credited with joining  Neto Trade as a Trading Manager in 2014 and LMFX as a Finance Manager in 2015.I wasn’t able to independently verify who Davas Eric Mongi is, nor his purported forex history or…

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$79,191 final judgement entered against Keith Laggos

With a securities violation already under his belt, Keith Laggos wasn’t in a position to contest his involvement in the Zeek Rewards Ponzi scheme.The SEC saw Keith Laggos as a Zeek insider and sued him for securities fraud on March 22nd.Based on a Statement of Financial Condition Laggos provided last December, a settlement was submitted for court approval.On March 29th approval was granted, requiring Laggos to return $79,191.Of the almost eighty grand Laggos will cough up, $36,937 is the return of ill-gotten gains, $5,316 is prejudgement interest and another $36,937 constitutes a civil penalty.$10,000 must be paid within within ten days of judgement,…

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Tranont Review: Mishmash of 3rd party merchant service subscriptions

Tranont are based out of Utah in the US and operate in the service subscription MLM niche.The company was founded in 2014 by CEO Lorne Berry.As per his Tranont corporate bio, Berry (right) ‘spent 10 years working with large real estate subdivisions in Utah prior to founding Tranont‘.He was an integral part of educating clients in real estate and market investments.Among his significant former positions, he partnered in restaurants and also spent many years working in international business helping organizations expand into Asian markets.While working in the education arena, training and working with individuals from many different walks of life, Mr….

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Multi Stream Funnel Review: $20 a pop pyramid gifting

Multi Stream Funnel provide no information on their website about who owns or runs the company.In fact, at the time of publication, the Multi Stream website domain is little more than an email capture page.The Multi Stream Funnel website domain (“multistreamfunnel.com”) was first registered on December 16th, 2015. The registration was recently updated on December 22nd, 2016.Ryan Carlson is listed as the owner, with a residential address in the US state of Nevada also provided.There is a Ryan Carlson in Utah involved in MLM, but I wasn’t sure it was the same guy until I came across Multi Stream Funnel promotional material…

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Yes My Bitcoin Review: 2% daily cryptocurrency trading ROI?

Yes My Bitcoin provide no information on their website about who owns or runs the business.The Yes My Bitcoin website domain (“yesmybitcoin.net”) was privately registered on March 5th, 2017.At the time of publication Alexa estimate that France is the largest source of traffic to the Yes My Bitcoin website (39%). This suggests that whoever is running Yes My Bitcoin might also based out of France.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.Yes My Bitcoin ProductsYes My Bitcoin has no retailable products or…