AI Profit USDT fails to provide ownership or executive information on its website. AI Profit USDT operates from two known website domains; aiprofitusdt.vip and aiprofitusdt.org. Both domains were privately registered on November 3rd, 2024. AI Profit USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI Profit USDT [Continue reading…]
Glory Assurance fails to provide ownership or executive information on its website. Glory Assurance operates from two known website domains; gloryassurance.com (marketing) and hashkingdom.com (app). Both of Glory Assurance’s website domains were privately registered on February 2nd, 2024. If we look at the source-code of both of Glory Assurance’s websites we find Chinese: This suggests [Continue reading…]
Blue Electric Technology Limited, aka BETL, has collapsed. The “click a button” app Ponzi heavily targeted Bulgarians, reportedly resulting in thousands of investors losing millions of dollars. BETL’s “click a button” ruse was portable phone chargers.
EVChargezus fails to provide ownership or executive information on its website. EVChargezus’ website domain (“evchargezus.com”), was privately registered on November 13th, 2024. If we look at EVChargezus’ website source-code, we find Chinese: This suggests whoever is running EVChargezus has ties to China. EVChargezus has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]
Hut 8 Mining fails to provide ownership or executive information on its website. Hut 8 Mining’s website domain (“hut8-mining.org”), was registered with bogus details on November 21st, 2024. Of note is Hut 8 Mining’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]
TCDD USD fails to provide ownership or executive information on its website. TCDD USD’s website domain (“tcdd-usd.com”), was registered with bogus details on December 2nd, 2024. Of note is TCDD USD’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…]
Lactalis USD fails to provide ownership or executive information on its website. Lactalis USD’s website domain (“lactalis-usd.com”), was registered with bogus details on November 30th, 2024. Of note is Lactalis USD’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…]
AI Rainbow fails to provide ownership or executive information on its website. AI Rainbow’s website domain (“ht366.com”), was first registered in 2019. The private registration was last updated on November 25th, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining [Continue reading…]
Nexus666 fails to provide ownership or executive information on its website. Nexus666’s website domain (“nexus666.com”), was privately registered on October 8th, 2024. If we look at the source-code of Nexus666’s website, we find Chinese: This suggests whoever is running Nexus666 has ties to China. Nexus666 has already attracted the attention of financial regulators. The Central [Continue reading…]
QTCPCoin fails to provide ownership or executive information on its website. QTCPCoin’s website domain (“qtcpcoin.com”), was privately registered on June 21st, 2024. QTCPCoin falsely represents it is based out of the US and has registered with several financial regulators. QTCPCoin, a leading global digital currency trading platform, which has obtained dual MSB licenses from the [Continue reading…]
© 2009-2024 BehindMLM
Privacy Policy - DMCA Policy
All trademarks, logos and images are copyright of their respective owners and used under the provision of Fair Use.