MLM Reviews @ BehindMLM

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

Agility VIP fails to provide ownership or executive information on its website. Agility VIP’s website domain (“agilityvip.cc”), was registered with bogus details on October 31st, 2024. Of note is Agility VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore). Agility VIP has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]


Finopta Review: Trading signals “click a button” Ponzi

Finopta fails to provide ownership or executive information on its website. Finopta operates from two known website domains: finopta.xyz – marketing website, private September 2023 registration last updated on September 15th, 2024 finopta.top – app, private September 2023 registration last updated on June 6th, 2024 If we look at the source-code of Finopta’s “.XYZ” domain, [Continue reading…]


Solana Payouts Review: MLM crypto Ponzi scheme

Solana Payouts fails to provide ownership or executive information on its website. Solana Payouts’ website domain (“solanapayouts.com”), was privately registered on May 28th, 2024. In the footer of Solana Payouts’ website we find reference to Precognition Capital S.R.O, a purported shell company registered in the Czech Republic. The sole listed director of Precognition Capital S.R.O [Continue reading…]


ByteEpic Review: Trading signals “click a button” Ponzi

ByteEpic fails to provide ownership or executive information on its website. ByteEpic operates from three known website domains: byteepic.vip – marketing website, registered with bogus details on August 22nd, 2024 epic-bytes.com – app, private November 3rd, 2023 registration last updated on May 29th, 2024 byteepic.com (already abandoned) – privately registered on October 10th, 2024 Despite [Continue reading…]


Qwidex Review: Boris CEO MLM crypto Ponzi

Qwidex fails to provide verifiable ownership or executive information on its website. Qwidex does provide a list of executives, however none of them exist outside of its own marketing. They also appear to be represented by either actors or AI-generated avatars. Qwidex’s founder and CEO, “Chase Coleman” is played by an actual person – albeit [Continue reading…]


Devon Oil Review: Stolen identity “click a button” Ponzi

Devon Oil fails to provide ownership or executive information on its website. Devon Oil’s website domain (“devonn-oil.com”), was privately registered on November 3rd, 2024. 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.


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

Continental USDT fails to provide ownership or executive information on its website. Continental USDT’s website domain (“continentalusdt.com”), was privately registered on October 26th, 2024. Continental USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a Continental USDT pyramid fraud warning on November 8th, 2024. As always, if an MLM [Continue reading…]


MevBridge Review: Dubai MLM crypto trading bot Ponzi

MevBridge fails to provide ownership or executive information on its website. MevBridge operates from two known website domains; “mevbridge.com” and “mevbridge.live”. Both of MevBridge’s domains were privately registered on June 20th, 2024. MevBridge is being promoted by serial Ponzi promoter Sal Khan. In one marketing video, cited above, Khan claims MevBridge has a “physical office [Continue reading…]


DiyLike Review: Stolen identity “click a button” Ponzi

DiyLike fails to provide ownership or executive information on its website. DiyLike’s website domain (“diylike.vip”), was privately registered on October 19th, 2024. DiyLike has already attracted the attention of financial regulators. The Central Bank of Russia issued a DiyLike pyramid fraud warning on November 8th, 2024. As always, if an MLM company is not openly [Continue reading…]


CopyHub Review: Boris CEO trading ruse Ponzi

CopyHub fails to provide ownership or executive information on its website. CopyHub’s website domain (“app.copyhub.trade”), was privately registered on October 10th, 2024. Further research reveals CopyHub citing “Kameron Kodzokov” as its CEO: Kameron Kodzokov doesn’t exist outside of CopyHub’s marketing. This makes him a prime Boris CEO candidate. I don’t have a name but circa [Continue reading…]