Trident Crypto Fund Review: TDC points ICO Ponzi scheme

April 11, 2018 mlmdetective 0

Trident Crypto Fund provide no information on their website about who owns or runs the business.The Trident Crypto Fund website domain (“tridentcryptofund.com”) was privately registered on March 26th, 2018.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.Trident Crypto Fund ProductsTrident Crypto Fund has no retailable products or services, with affiliates only able to market Trident Crypto Fund affiliate membership itself.The Trident Crypto Fund Compensation PlanTrident Crypto Fund affiliates invest bitcoin for TDC points.You can make profit by investing with bitcoins in trident’s…

CoinCome Review: “Fund management” and “trading strategies” ROIs?

April 11, 2018 mlmdetective 0

CoinCome provide no information on their website about who owns or runs the business.The CoinCome website domain (“coincome.info”) was privately registered on February 17th, 2018.An incorporation number is provided on the CoinCome website, which corresponds with the UK incorporation of Corporate Optimal Income LTD on February 19th.UK incorporation is dirt cheap and for the most part unregulated. It is a favorite for scammers looking to incorporate dodgy companies.At the time of publication Alexa cite Russia as the largest source of traffic to the CoinCome website.As always, if an MLM company is not openly upfront about who is running or owns it,…

NewULife Review: Homeopathic human growth hormone gel

April 10, 2018 mlmdetective 0

NewULife operate in the health and wellness MLM niche and are based out of California in the US.The company is headed up founder Alex Goldstein.Goldstein’s NewULife corporate bio cites him as acertified homeopath, herbalist, respected iridologist, nutritional consultant (and) creator of many exclusive formulas.The bio goes on to claim Goldstein took over the family business at age 18.Store owner by day, college student by night, Goldstein mastered and expanded his retail business.Soon, he began researching the products he was selling and wondered if he could develop his own line to higher standards and answer particular customer needs.After he graduated, Goldstein “went…

iGoCrypto Review: $500 crypto education & dodgy mining investment

April 9, 2018 mlmdetective 0

iGoCrypto provide no information on their website about who owns or runs the business.The iGoCrypto website domain (“igocrypto.com”) was privately registered on November 2nd, 2017.Further research reveals iGoCrypto marketing material naming Chris Kellar (CEO) and Clinton Aragona (President) as co-founders of the company.Other than an “I’m obviously new to the industry” YouTube video from four years ago, I was unable to put together an MLM history for Kellar.Clinton Aragona (also goes by “Clinten Aragona”) first appeared on BehindMLM as co-founder of Lead System Network.Launched in mid 2014, Lead System Network was a matrix-based cash gifting scheme.Alexa traffic estimates show a steady…

Simply Blessed Global Review: Two-tier 2×2 matrix cycler Ponzi

April 9, 2018 mlmdetective 0

Simply Blessed Global provide no information on their website about who owns or runs the business.The Simply Blessed Global website domain (“simplyblessed.global”) was privately registered on March 19th, 2018.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.Simply Blessed Global ProductsSimply Blessed Global has no retailable products or services, with affiliates only able to market Simply Blessed Global affiliate membership itself.Simply Blessed Global claim affiliate membership provides access to “signup bonuses valued at $279”.No specific information about the bonuses is provided.Blank advertising positions…

Crypto Wealth Portfolio Review: Ten-tier 2×2 matrix bitcoin cycler Ponzi

April 8, 2018 mlmdetective 0

Crypto Wealth Portfolio provide no information on their website about who owns or runs the business.The Crypto Wealth Portfolio website domain (“cwpbitcoin.com”) was privately registered on February 7th, 2018.A corporate address in Las Vegas, Nevada is provided on the Crypto Wealth Portfolio website.Further research however reveals this address actually belongs to The Office Squad, a  virtual office services provider.On January 24th, 2018, Jeff Crane incorporated Crypto Wealth Portfolio in Nevada.Crane (right) cited a residential Utah address in the incorporation documents, which is presumably where he’s running Crypto Wealth Portfolio from.Jeff Crane first appeared on BehindMLM as the admin of 4 Color…

BitM8 Review: 20,000 BTC daily interest plan?

April 8, 2018 mlmdetective 0

BitM8 claim to be a ‘Netherlands-based company involved in cryptocurrency trading and mining.‘While the company’s website is hosted in Netherlands, BitM8 provide no information about who owns or runs the company.The BitM8 website domain (“bitm8.io”) was privately registered on March 8th, 2018.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.BitM8 ProductsBitM8 has no retailable products or services, with affiliates only able to market BitM8 affiliate membership itself.The BitM8 Compensation PlanBitM8 affiliates invest up to 20,000 BTC on the promise of an advertised…

Cryptonomics Capital Review: Unregistered securities ICO investment

April 7, 2018 mlmdetective 0

Cryptonomics Capital operate in the MLM cryptocurrency and appear to be based out of Russia.The company provides a corporate address in California on their website, however further research reveals a number of virtual office providers operating from this address.Heading up Cryptonomics Capital is founder Nikolay Evdokimov.Evdokimov appears in a marketing video on the Cryptonomics Capital website wearing a sequined skull shirt and godfather rings:Note the title of the video, hosted on the official Cryptonomics Capital YouTube channel, is mostly in Russian.Pretty much all of the company’s marketing material is in Russian and as per Alexa, Russia is currently the top source…

RuneCoin Review: RUNE points ICO lending Ponzi scheme

April 7, 2018 mlmdetective 0

RuneCoin provide no information on their website about who owns or runs the business.The RuneCoin website domain (“runecoin.co”) was privately registered on January 18th, 2018.As at the time of publication Alexa estimate Russia is the only significant source of traffic to the RuneCoin website (18%).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.RuneCoin ProductsRuneCoin has no retailable products or services, with affiliates only able to market RuneCoin affiliate membership itself.The RuneCoin Compensation PlanRuneCoin affiliates acquire pre-generated RUNE points from the company’s anonymous…

NetQube Review: NQsocial social network e-commerce & recruitment

April 6, 2018 mlmdetective 0

NetQube operate in the social network MLM niche and are based out of Louisiana in the US.At the time of publication the “Our Team” section of the NetQube website is non-functioning.Further research reveals NetQube affiliates naming Dan Wolfanger (right) as CEO of the company.Prior to NetQube Wolfanger was promoting Divvee. He appears to have left the company sometime in the second half of 2017 (the NetQube website domain was registered in September, 2017).Read on for a full review of the NetQube MLM opportunity.NetQube ProductsAs at the time of publication there are no retailable products or services on the NetQube website.The NetQube…