MLM Reviews @ BehindMLM

FCBQE fails to provide verifiable ownership or executive information on its website. FCBQE represents it is headed up by “Robert Simon” and other named executives. Simon and the rest of the executives however are represented by a stolen profile photos: None of FCBQE’s claimed executives exist. FCBQE’s website domain (“fcbqe.com”), was privately registered with bogus [Continue reading…]

TetherScan fails to provide verifiable ownership or executive information on its website. TetherScan is purportedly headed up by “Lu Shengli”, who features in TetherScan’s marketing videos: Curiously, TetherScan’s marketing videos feature Shengli as CEO of USDTScan. TetherScan’s website domain (“tetherscan.org”), was privately registered on December 31st, 2023. USDTScan has its own website up at “usdtscan.com”, privately registered [Continue reading…]

Former President Stuart MacMillan has sued Monat and founder and CEO Luis and Rayner Urdaneta. MacMillan claims he owed millions pursuant to a signed Profit Sharing Agreement.

BR-USDT fails to provide ownership or executive information on its website. BR-USDT’s website domain (“br-usdt.com”), was privately registered with bogus details on April 16th, 2024. Of note is BR-USDT’s 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 it, [Continue reading…]

Cryptriva fails to provide ownership or executive information on its website. In fact as I write this, Cryptriva’s website is nothing more than an affiliate signup/log in form: Cryptriva’s website domain (“cryptriva.com”), was privately registered on January 29th, 2024. In an attempt to appear legitimate, Cryptriva represents it has shell companies registered in the US [Continue reading…]

YIPTG fails to provide ownership or executive information on its website. YIPTG’s website domain (“yiptg.com”), was privately registered on January 5th, 2024. Despite only existing for a few months, on its website YIPTG falsely claims it was “establish[ed] in Nevada, USA in 2012”. As to being based of Nevada, YIPTG offers up a Nevada shell [Continue reading…]

Mabcredit fails to provide ownership or executive information on its website. Mabcredit’s website domain (“mabcredit.com”), was first registered in 2009. The registration was last updated with bogus details on June 9th, 2022. The current Mabcredit website went online on or around 2021. Through the Wayback Machine we can see that prior 2021, the Mabcredit domain [Continue reading…]

GoldenWarehouse fails to provide ownership or executive information on its website. GoldenWarehouse’s website domain (“goldenwarehouse888.com”), was privately registered on March 22nd, 2024. If we look at GoldenWarehouse’s website source-code, we find the local language is set to Chinese: This suggests whoever is running GoldenWarehouse has ties to China. As always, if an MLM company is [Continue reading…]

Stable Swap fails to provide ownership or executive details on its website. Stable Swap’s website domain (“stableswap.live”), was privately registered on October 26th, 2023. A link on Stable Swap’s website takes us to its official YouTube channel. There we find videos in Taglish, a combination of Tagalog and English. Taglish is primarily used in the [Continue reading…]

SolHeist fails to provide ownership or executive information on its website. In SolHeist marketing videos, an AI robo avatar named “Sol Professor” represents the company. In addition to being incredibly stupid, this is an immediate red flag. AI robo avatars are typically used by scammers to hide their involvement in fraudulent schemes. SolHeist has two [Continue reading…]