MLM Reviews @ BehindMLM

Enel Green Power Bot Review: Telegram bot “click a button” Ponzi

Enel Green Power Bot has no website, it operates through a Telegram bot “@EnelGreenPowerbot” 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.


Monaxa Review: Unregistered forex fraud

Monaxa fails to provide ownership or executive information on its website. Additionally, Monaxa marketing videos feature AI-generated avatars. Monaxa’s official Facebook page is managed from Indonesia and Malaysia: As of February 2025, SimilarWeb tracked top sources of Monaxa website traffic as Malaysia (42%), Singapore (24%) and Japan (14%). This suggests whoever is running Monaxa is [Continue reading…]


Blackrock 988 Review: Telegram bot “click a button” Ponzi

Blackrock 988 has no website, it operates through a Telegram bot “@BlackRock988bot” 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.


Split The Winnings Review: Jeremy Duncan’s 5th pyramid

Split The Winnings fails to provide ownership or executive information on its website. Split The Winnings’ website domain (“splitthewinnings.com”), was privately registered on December 4th, 2024. Split The Winnings’ website source-code references “Share The Winnings LLC and an address in Indiana: Share The Winnings was an MLM pyramid scheme run by serial pyramid scheme launcher [Continue reading…]


Hunter Shoot Review: HSAM trading “click a button” Ponzi

Hunter Shoot, aka HSAM Trade, fails to provide verifiable ownership or executive information on its website. Presented executives on Hunter Shoot’s website are fictional names represented by AI-generated avatars: There’s also a discrepancy with CTO “Francisco Delgado”, who’s presented as Hunter Shoot’s CEO and founder in its app: Hunter Shoot operates from two known website [Continue reading…]


Harvest Finance Review: Boris CEO MLM crypto Ponzi

Harvest Finance fails to provide verifiable ownership or executive information on its website. Harvest Finance’s website domain (“harvest-finance.io”), was privately in September 2023. The private registration was last updated on October 29th, 2024. Harvest Finance is purportedly headed up by “Richard Green”: Green doesn’t exist outside of Harvest Finance, making him a prime Boris CEO [Continue reading…]


Toyota WRC VIP Review: Stolen identity “click a button” Ponzi

Toyota WRC VIP fails to provide ownership or executive information on its website. Toyota WRC VIP’s website domain (“viptgrwrtai.cc”), was registered with bogus details on March 13th, 2025. Toyota WRC VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Toyota WRC VIP pyramid fraud warning on March 24th, [Continue reading…]


Earning Builder Review: Boris CEO MLM crypto Ponzi

Earning Builder fails to provide ownership or executive information on its website. Supposedly Earning Builder is headed up by CEO “Andrew Irvine”: Irvine doesn’t exist outside of Earning Builder marketing. This is because he’s a Boris CEO played by Ukrainian national Oleksandr Krolevets (Олександр Кролевець): As to who’s actually running Earning Builder, Boris CEO MLM [Continue reading…]


Nvidia USDT Review: Stolen identity “click a button” Ponzi

Nvidia USDT fails to provide ownership or executive information on its website. Nvidia USDT’s website domain (“hanboworld.com”), was privately registered on March 17th, 2025. 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.


Advetex Review: AI trading ruse MLM crypto Ponzi

Advetex fails to provide ownership or executive details on its website. Advetex’s website domain (“advetex.net”), was privately registered on December 13th, 2024. In an attempt to appear legitimate, Advetex provides a “certificate of incorporation” for Advetex Limited. As above, Advetex Limited is purportedly registered in New Zealand. Due to the ease with which scammers are [Continue reading…]