MLM Reviews @ BehindMLM

EM Gas Review: Stolen identity “click a button” Ponzi

EM Gas fails to provide ownership or executive information on its website. EM Gas’ website domain (“vipemip.net”), was registered with bogus details on January 16th, 2025. Of note is EM Gas’ website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]


Beonbit Review: Boris CEO MLM crypto Ponzi

Beonbit fails to provide verifiable ownership or executive information on its website. The only reference to BeonBit’s CEO is a news entry for a marketing video: “Richard Bates” doesn’t exist outside of Beonbit’s own marketing. An obligatory rented office marketing video reveals an actor with an eastern European accent. This is typical of Boris CEO [Continue reading…]


GS Caltex USDT Review: Stolen identity “click a button” Ponzi

GS Caltex USDT, aka GS Caltex Investment Mall, fails to provide ownership or executive information on its website. GS Caltex USDT’s website domain (“fa.outletking.cc”), was registered with bogus details on May 5th, 2024. Of note is GS Caltex USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company [Continue reading…]


Core Various Review: DAO ruse MLM crypto Ponzi

Core Various fails to provide ownership or executive information on its website. Core Various’ website domain (“corevarious.com”), was first registered in May 2023. The private registration was last updated on May 27th, 2024. As of December 2024 SimilarWeb tracked top sources of Core Various website traffic as India (63%, down 89% month on month), Bangladesh [Continue reading…]


Trusted Smart Chain Review: TSC token securities fraud

Trusted Smart Chain fails to provide ownership or executive information on its website. I came across Trusted Smart Chain when an IN8 marketing video linked to in one of BehindMLM’s articles was flagged as deleted. The video was uploaded by Travis Flaherty. To confirm I visited Flaherty’s YouTube channel and found the videos had been [Continue reading…]


MI Airobot Review: Quantitative trading “click a button” Ponzi

MI Airobot fails to provide ownership or executive information on its website. MI Airobot’s website domain (“miairobot.com”), was first registered in 2017. The private registration was last updated on January 7th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining [Continue reading…]


Qatar VIP Review: Stolen identity “click a button” Ponzi

Qatar VIP fails to provide ownership or executive information on its website. Qatar VIP’s website domain (“qlmavip.top”), was privately registered on January 11th, 2025. Of note is Qatar VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns [Continue reading…]


Windly Energy Review: Boris CEO MLM crypto Ponzi

Windly Energy fails to provide ownership or executive information on its website. Windly Energy’s website domain (“windly.energy”), was privately registered on April 3rd, 2023. Over on Windly Energy’s official YouTube channel we find an actor with an African (Caribbean?) accent playing CEO “Jason Marmon”. Marmon doesn’t exist outside of Windly Energy’s own marketing, making him [Continue reading…]


AI Cambridge Review: Quantitative trading “click a button” Ponzi

AI Cambridge fails to provide ownership or executive information on its website. AI Cambridge’s website domain (“cambridgeai.xyz”), was privately registered on December 16th, 2024. AI Cambridge’s official marketing features Chinese: This suggests whoever is running AI Cambridge has ties to China. As always, if an MLM company is not openly upfront about who is running [Continue reading…]


Avlitex Review: Boris CEO MLM crypto mining Ponzi

Avlitex operates in the cryptocurrency MLM niche. On its website, Avlitex represents it is based out of Canada. The provided corporate address however belongs to Regus, a virtual office retailer. This means it is unlikely Avlitex has any actual ties to Canada. Supporting this is Avlitex providing a registration certificate for Avlitex Limited, a shell [Continue reading…]