MLM Detective POSTS

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Zeek Rewards victims recover up to 75% of losses

Remember when Zeek Rewards’ net-winner affiliates were running around telling the people they scammed the US government and Receiver were just looking to keep invested funds for themselves?In a March 15th press-release, the Zeek Receiver has announced that, following a third distribution, Zeek victims have now received back up to 75% of their losses.The Receiver’s third distribution saw 122,335 checks totaling $67.5 million sent out to victims.If you previously have received a distribution payment from the Receivership, you will receive another payment in this distribution.If you had recovered more than 60% from ZeekRewards prior to its shutdown, but less than 75%…

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Hidden Gem Review: 2×7 matrix-based cash gifting

Hidden Gem provides no information on its website as to who owns or runs the business.The Hidden Gem website domain (“hiddengem.cash”) was privately registered on February 3rd, 2017.A marketing video on the Hidden Gem website is hosted on a YouTube account bearing the name “Dana Owens”.Dana Owens (right) first popped up on BehindMLM’s radar last year, as admin of the Connect 4 cycler Ponzi.At the time of publication the Connect 4 website domain was unresponsive.Other MLM opportunities promoted on Owen’s YouTube channel over the past year include Vida Divina (autoship recruitment), Nspire Network (negative-ion period pads) and iPro Network (OneCoin Ponzi clone). Owen…

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Donation To You Review: Six-level deep bitcoin gifting scheme

Donation To You provide no information on their website indicating who owns or runs the business.The Donation To You website domain (“donationtoyou.com”) was privately registered on November 30th, 2016.At the time of publication Alexa estimate Spain is the largest source of traffic to the Donation To You domain. Also of note is that the Donation To You website uses name-servers hosted in Brazil.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.Donation To You ProductsDonation To You has no retailable products or services,…

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Super Cash Pay Review: $3191 matrix-based cash gifting scheme

Super Cash Pay provide no information on their website about who owns or runs the business.The Super Cash Pay website domain (“supercashpay.biz”) was privately registered on February 20th, 2017.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.Super Cash Pay ProductsSuper Cash Pay has no retailable products or services, with affiliates only able to market Super Cash Pay affiliate membership itself.Once signed up, Super Cash Pay affiliates gift funds to each other. Bundled with these gifting payments are ad credits and access to…

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Simple Health International Review: Moringa oleifera & recruitment

Simple Health International provide no information on their website about who owns or runs the business.The Simple Health International website domain (“simplehealthint.com”) was privately registered on February 4th, 2017.The Simple Health International domain currently uses the name-servers of TPSU (“tpsu.biz”).The TPSU website reveals the CEO of the company is John Dierksmeier.John Dierksmeier (full name John Dierksmeier Quesada) first popped up on BehindMLM’s radar in 2015 as the owner of 2×2 Wealth, a matrix cycler.Other MLM opportunities Dierksmeier has since launched include Only7Bucks, Cafe Nopal, Eco Plus Network, My Secret Fortune and EZAdsNet and Amazing Pre Builder.Earlier this year In January Dierksmeier launched Fund Your Success, a $10 Ponzi cycler.Alexa…

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BTC Madness Review: Three-tier bitcoin Ponzi cycler

BTC Madness provide no information on their website indicating who owns or runs the business.The BTC Madness website domain (“btcmadness.biz”) was privately registered on December 27th, 2016.The official BTC Madness admin group lists four admins;  Jayguar W, Helina Kebede, Steve John and Jane Smith.Steve John first popped up on BehindMLM’s radar earlier this month as the admin of 2×9 BitMax gifting scheme. The Steve John Facebook account has no content on it prior to December 2016 and is believed to be fake.Meanwhile why BTC Madness is being launched just a few weeks after BTC Madness is unclear.As always, if an MLM company is…

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CTX Line Review: Global Dynamic reboots after less than a month

CTX Line was initially launched as Global Dynamic last month. Built around CTX Ponzi points, Global Dynamic promised affiliates a daily ROI.Purportedly the ROI was derived from cryptocurrency trading, however to date the company failed to provide any proof this was the case.A visit to the Global Dynamic website today reveals the following message:THANK YOU!Global Dynamic and its entire team would like to thank you for your cooperation and trust. We appreciate having done business with you.Kind regards, Global DynamicThere is no explanation as to why the company relaunched as CTX Line or even so much as a mention of Global Dynamic on…

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26,000+ OneCoin downline abandoned by “top leaders”

I don’t really follow chatter surrounding the bigger downlines of MLM companies too closely, but over the last few weeks OneCoin has been rocked by a series of high-profile departures.“Top Earner” David Imonitie, formerly of Organo Gold fame, joined OneCoin last October. For reasons he doesn’t go into, earlier this month Imonitie confirmed he had since left the company.Under a murky deal allegedly reached between Ruja Ignatova and Armando Contreras, most of the US OneCoin affiliates have also jumped ship for iPro Network.Well, at least those that can. Tom McMurrain did go soft on his OneCoin spam for a while. But amid…

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BitForced Review: $20 eight level matrix gifting scheme

BitForced provide no information on their website indicating who owns or runs the business.The BitForced website domain (“bitforced.com”) was privately registered on January 29th, 2017.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.BitForced ProductsBitForced has no retailable products or services, with affiliates only able to market BitForced affiliate membership itself.Once signed up BitForced affiliates gift money to each other to participate in the attached income opportunity.Bundled with each gifting payment are a series of ad credits, which can be used to display…

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Lifestyle Galaxy Review: Dragon Mine rebooted after collapse

Smart Media Technologies was initially launched in 2010 by David Martin.Smart Media Technologies was bundled with YOBSYN, a social media network affiliates paid hundreds of dollars to access. Commissions were paid out when they recruited others who did the same.In 2014 Smart Media Technologies affiliates were arrested in Bangalore, prompting the end of the scheme.Martin (right) lay low, eventually to return in late 2015 with Skill Dragon.Skill Dragon was initially supposed to be a revenue sharing type opportunity, based on mobile apps and eSports.The concept flopped and so Dragon Mining, a cryptocurrency mining pool opportunity, was added to the company’s offering.Dragon…