companies @ BehindMLM

Meteor fails to provide ownership or executive information on its website. Meteor operates from three known website domains: meteorusdt.com – privately registered on April 10th, 2024 meteorusdt.vip – privately registered on April 28th, 2024 meteorusdt.net – privately registered on April 28th, 2024 Of note is all three of Meteor’s website domains being registered through the [Continue reading…]

As per an assumed non-public agreement, Beautycounter distributors are being funneled into Arbonne. The move from Beautycounter corporate puts a question mark over the company rebooting its own MLM opportunity.

FinUp is the fourth spinoff of the Mavie Global Ponzi scheme. Through FinUp, Mavie Global has jumped on the launched an “ai crypto trading” fraud bandwagon.

AgiGPT-QT4 fails to provide ownership or executive information on its website. AgiGPT-QT4’s website domain (“agigptqt.ca”), was privately registered on April 20th, 2024. If we look at the source-code of AgiGPT-QT4’s website, we find Chinese: This suggests whoever is running AgiGPT-QT4 has ties to China. As always, if an MLM company is not openly upfront about [Continue reading…]

Gucci VIP fails to provide ownership or executive information on its website. Gucci VIP’s website domain (“guccisvip.net”), was registered on February 14th, 2024. Of note is Gucci 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, think [Continue reading…]

GICAI fails to provide ownership or executive information on its website. GICAI’s website domain (“gicai.net”), was privately registered on December 30th, 2023. Note that GICAI operates on the “h5.gicai.net” subdomain. “Gicai.net” as a primary domain is disabled. In an attempt to appear legitimate, GICAI offers up a Washington shell company certificate for GICAI LLC. GICAI [Continue reading…]

DJI Drone Mall fails to provide ownership or executive information on its website. DJI Drone Mall’s website domain (‘dronemall.vip”), was registered with bogus details on April 17th, 2024. Of note is DJI Drone Mall’s domain being registered through the Chinese registrar Alibaba (Singapore). Despite existing for only a few weeks, DJI Drone Mall has already [Continue reading…]

The Blockchain Era has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). As per ASIC’s April 23rd warning, Xera

Xera has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). As per ASIC’s April 23rd warning, Xera

Car USDT fails to provide ownership or executive information on its website. Car USDT’s website domain (‘car-usdt.vip”), was registered with bogus details on April 19th, 2024. Of note is Car USDT’s domain being registered through the Chinese registrar Alibaba (Singapore). Despite existing for only a few weeks, Car USDT has already attracted the attention of [Continue reading…]