AiETF Token fails to provide ownership or executive information on its website.

AiETF Token’s website domain (“aietftoken.com”), was first registered in July 2024. The private registration was last updated on June 11th, 2025.

AiETF Token provides a corporate address for “AiETF Trading” in the US on its website. This corresponds with a Louisiana office building that doesn’t appear to have anything to do with AiETF Token.

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. [Continue reading…]

Vellius fails to provide ownership or executive information on its website.

Vellius operates from two known website domains:

1. vellius.com – privately registered on November 6th, 2021
2. vellius.trade – privately registered on October 22nd, 2025

Through the WayBack Machine we can see Vellius’ domain was for sale until late 2025. Vellius’ current website went live in or around October 2025.

Despite only existing for a few months, in its marketing material Vellius’ falsely represents it was founded in 2024.

On Vellius’ official YouTube channel we find marketing videos featuring an AI-generated avatar. This is typical of scammers concealing their identity.

Vellius’ official YouTube channel is linked from their website. Turns out Vellius has a second YouTube channel though, on which we find a December 5th marketing video featuring CEO Ricardo Ramirez Ferreira:

Ferreira doesn’t exist outside of Vellius’ own marketing. The video itself is your typical Boris CEO rented office space production.

While not always, Boris CEO MLM schemes are typically run by eastern European scammers (Russia, Ukraine and/or Belarus).

In an attempt to appear legitimate, Vellius provides company registration certificates for Canada and Panama.

Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence these certificates are meaningless.

Vellius provides a corporate address in Canada in the footer of its website. The address belongs to Alliance Virtual Offices, suggesting Vellius has no actual physical presence in Canada.

This is further supported by a December 25th video uploaded to Vellius’ Telegram channel. The video depicts the actor playing Ricardo Ferreira in Dubai.

Due to the proliferation of scams and failure to enforce securities fraud regulation, BehindMLM ranks Dubai as the MLM crime capital of the world.

BehindMLM’s guidelines for Dubai are:

1. If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
2. If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.

If you want to know specifically how this applies to Vellius, read on for a full review. [Continue reading…]

BehindMLM originally reviewed LifeWave all the way back in 2013. Back then LifeWave was an MLM company selling weird “improve the flow of energy in the body” patches.

We also weren’t impressed with mandatory product purchases, steering LifeWave towards “buying club” pyramid scheme. Or in today’s terminology, an autoship recruitment model.

At the request of a reader, today BehindMLM is revisiting LifeWave for an updated review. [Continue reading…]

The Des Alpes MLM crypto pyramid scheme has collapsed.

After initially covering up the collapse with an unplanned maintenance announcement, “the DesAlpes team” have announced a reboot. [Continue reading…]

The twice-collapsed Zionix Global Ponzi scheme is set to reboot for a third time.

The Dubai-based scammers behind Zionix Global haven’t announced the reboot’s name. As per a January 8th communication though, the reboot is confirmed to launch on February 10th. [Continue reading…]

Portuguese authorities have confirmed an investigation into the woman suspected of laundering money for Vladimir Okhotnikov. [Continue reading…]

Nexora fails to provide ownership or executive information on its website.

Nexora operates from two known website domains:

1. nex.club – privately registered on October 3rd, 2025
2. nexora-backoffice.com – privately registered on August 6th, 2025

Nexora’s MLM opportunity is crypto based and runs on Inception Chain tokens (INCP).

Inception Chain has a website set up on the domain (“inceptionchain.io”), privately registered on September 4th, 2025.

Inception Chain’s website provides a boatload of executives with names you’ve never heard of. Some of the photos used look AI-generated but one name we can hone in on is Sam Singer.

Singer is represented to be CTO of both Nexora and Inception Chain:

If you’re wondering why I haven’t mentioned purported Nexora CEO “Moray Hickes”, I haven’t seen anything to suggest he actually exists.

Sam Singer is also co-founder and CTO of Future & Happiness, a Dubai-based AI agent firm.

From Future and Happiness’ website;

Future and Happiness is a Dubai-based team that deploys AI agents, digital twin experiences, and performance automation to grow pipeline and revenue.

AI agents are chatbots, “digital twin experiences” are AI avatars and “performance automation” is AI-assisted automation.

Given this, it’s unclear how many of the executives and employees listed on Nexora’s and Inception Chain’s websites are actual people. Most, if not all, of the Nexora/Inception Chain executives and employees also feature on Future & Happiness’ website.

Future & Happiness has a “Unyted” metaverse division, fronted by founder and CEO Florian Krueger.

BehindMLM first came across Krueger in 2018, as COO of the Igniter100. Igniter100 was part of the Solmax Global Ponzi scheme.

The Philippine SEC named Krueger as a respondent in a 2021 Solmax Global fraud warning.

Due to the proliferation of scams and failure to enforce securities fraud regulation, BehindMLM ranks Dubai as the MLM crime capital of the world.

BehindMLM’s guidelines for Dubai are:

1. If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
2. If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.

If you want to know specifically how this applies to Nexora, read on for a full review. [Continue reading…]

The BitNest Ponzi scheme has collapsed.

Instead of just disappearing with everyone’s money, over the past fortnight BitNest has launched no less than four reboots. [Continue reading…]

Biggest Business Opportunity fails to provide ownership or executive information on its website.

Biggest Business Opportunity’s website domain (“biggestbusinessopportunity.com”), was first registered in 2015.

Through the WayBack Machine, we can see Biggest Business Opportunity’s domain was recently dormant until late 2025. This is around the time the current owner(s) bought it. Biggest Business Opportunity’s current website went live shortly after (around December 27th).

In the “about” section of Biggest Business Opportunity’s website, we find “BBO by Group Three_e Technology”, a London, UK address is also provided.

While there are various companies with similar names, “Three_e Technology” itself doesn’t appear to exist. The provided UK address appears to be a random office building that has nothing to do with Biggest Business Opportunity.

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. [Continue reading…]

PRP Life fails to provide ownership or executive information on its website.

PRP Life’s website domain (“prplife.com”), was first registered in July 2015.

Through the Wayback Machine, we can see PRP Life’s website domain was for sale up until around mid 2023. This is when PRP Life’s admin purchased the domain.

PRP Life’s official FaceBook page wasn’t created until September 2024.

In the footer of PRP Life’s website footer we find “Prosperity Of Life | 16713083”. As opposed to being a link to the MLM company bearing the same name, this appears to just be what “PRP Life” is an abbreviation for.

On its official FaceBook page, PRP Life provides an address in Arizona. The address corresponds to a random office building that doesn’t appear to have anything to do with PRP Life.

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. [Continue reading…]