Just Been Paid was a notorious Ponzi scheme from the early 2000s. The scheme was run by Frederick Mann, an elusive old white guy from South Africa. After the initial Just Been Paid Ponzi collapsed, over the years Mann rebooted the scheme as JSS-Tripler, JBP’s Synergy Surf (JSS), JSS-Booster and JSS-Warp. […]
Read Time : 14 Minutes
IDentityUSA Review: White-labeled identity theft protection
IDentityUSA operates in the personal data protection MLM niche. The company provides a suite address in Texas on its website, which appears to belong to USA+. An official brochure provided on IdentityUSA’s website states the company is “presented by USA+” In the footer of IDentityUSA’s website the following information is […]
Read Time : 8 Minutes
BitWings Review: BWN token securities fraud
Bitwings provides no information on its website about who runs the company. Bitwings markets itself as a division of Wings Mobile, a Spanish virtual mobile operator founded in 2007, focused on the development of innovative software, smartphones and laptops. Bitwings is mentioned on Wings Mobile’s website, however it’s not featured […]
Read Time : 4 Minutes
Control CTCoin Review: Control Traders prolongs exit-scam
Last December BehindMLM noted Traders’ shitcoin exit-scam. Switching from weekly returns offered since it launched in September, Control Traders began paying out in CTCoin. CTCoin is your typical Ponzi shitcoin. Control Traders created it out of thin air and it’s worth nothing outside of the company’s own business operations. In […]
Read Time : 5 Minutes
Alliance Economics Review: 2×3 matrix gifting scheme
Alliance Economics provides no information on its website about who owns or runs the business. The company also goes by Alliance Econ Group and AE Group. There is another AE Group operating out of India. As far as I can tell the two companies are not related. Alliance Economics’ website […]
Read Time : 8 Minutes
Seedchange Review: Fake companies Ponzi scheme
Seedchange provides no information on its website about who owns or runs the business. What information Seedchange does provide is complete baloney. Seedchange claims to be an investment platform that was established in 2012 in San Francisco. Securities are offered via Seedchange Execution Services, Inc., a broker-dealer registered with the […]
Read Time : 10 Minutes
Brank Review: Ponzi credits securities fraud
Brank provides no information about who owns or runs the company on its website. On its various social media profiles, Brank represents that it is based out of Manchester in the UK. On Brank’s LinkedIn profile, Daniel Noormohamed is identified as the company’s founder. On his own LinkedIn profile, Noormohamed […]
Read Time : 10 Minutes
Profit Connect Review: Wealth Builder securities fraud
Profit Connect provides no information on its website about who owns or runs the company. On its website, Profit Connect markets itself as ‘a leading Supercomputer – Artificial Intelligence Software company with headquarters located in Las Vegas, Nevada.’ Further research reveals Profit Connect marketing videos narrated by Eddie Kona. According […]
Read Time : 8 Minutes
Kevlar Gifting Communities Review: Infinity circle algorithm?
When I checked for Kevlar Gifting Communities’ website yesterday, I found a functioning website. Today the domain is timing out. It seems Kevlar Gifting Communities is either having technical difficulties, or someone pulled the website over the last 24 hours. In any event our source material for this review is […]
Read Time : 7 Minutes
Sincere Systems Review: Insincere token exit-scam Ponzi
Sincere Systems provides no information on its website about who owns or runs the company. In an attempt to appear legitimate, Sincere Systems provides a UK incorporation link in its website FAQ. Sincere Systems Group LTD was incorporated in June 2020. UK incorporation is dirt cheap and effectively unregulated. It […]