companies @ BehindMLM

Len-USDT Review: Stolen identity “click a button” Ponzi

Len-USDT fails to provide ownership or executive information on its website. Len-USDT’s website domain (“tron3679.com”), was registered with bogus details on April 30th, 2024. Of note is Len-USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). Len-USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a Len-USDT [Continue reading…]


OnPassive disables “ecosystem” services

OnPassive has disabled access to its “ecosystem” services. A new notice on OnPassive’s website reads;


Ahold Delhaize Shop Review: Stolen identity “click a button” Ponzi

Ahold Delhaize Shop fails to provide ownership or executive information on its website. Ahold Delhaize Shop’s website domain (“ahold-shop.com”), was registered with bogus details on July 6th, 2024. Of note is Ahold Delhaize Shop’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]


AI-Oppo Review: Stolen identity “click a button” Ponzi

AI-Oppo fails to provide ownership or executive information on its website. AI-Oppo’s website domain (“ai-oppo.shop”), was registered on June 25th, 2024. Of note is AI-Oppo’s website domain being registered through the Chinese registrar Alibaba (Singapore). AI-Oppo has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI-Oppo pyramid fraud warning [Continue reading…]


EXW Wallet verdicts delayed to September 2024

Verdicts against EXW Wallet defendants, including co-founder Ben Herzog, were expected to be handed down this month. Austrian authorities have now made new filings in the criminal case, delaying verdicts to at least September.


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

Forever USDT fails to provide ownership or executive information on its website. Forever USDT’s website domain (“foreverusdt.com”), was registered with bogus details on June 16th, 2024. Of note is Forever USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]


BFO Exchange Review: Trading ruse “click a button” Ponzi

BFO Exchange fails to provide ownership or executive information on its website. BFO Exchange’s website domain (“bfo188.com”), was registered with bogus details on December 24th, 2023. In an attempt to appear legitimate, BFO Exchange provides a Colorado shell company certificate for BFO Exchange LLC: Due to the ease with which scammers are able to incorporate [Continue reading…]


TLC Trading has no Liga Insurance contract (verified)

Liga Insurance’s Head of Marketing has reached out to BehindMLM to confirm TLC Trading has no insurance contract with the firm.


Jump Mining Review: Crypto mining “click a button” app Ponzi

Jump Mining fails to provide verifiable ownership or executive information on its website. While Jump Mining does provide a list of executives, they are represented by fake names and stolen profile photos. Jump Mining’s website domain (“jumpmining.com”), was privately registered on March 6th, 2024. Jump Mining has already attracted the attention of financial regulators. The [Continue reading…]


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

GPTBot USDT fails to provide ownership or executive information on its website. GPTBot USDT operates from two known website domains: gptbot-usdt.com – registered with bogus details on June 20th, 2024 gptbot-usdt.cc – registered with bogus details on June 20th, 2024 If we look at GPTBot USDT’s website source-code, we find Chinese: This suggests whoever is [Continue reading…]