click a button app Ponzis @ BehindMLM

Honda Moto Review: Stolen identity “click a button” Ponzi

Honda Moto fails to provide ownership or executive information on its website. Honda Moto’s website domain (“hondamotovip.com”), was privately registered on August 29th, 2024. Of note is Honda Moto’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 or owns [Continue reading…]


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

Tucano VIP fails to provide ownership or executive information on its website. Tucano VIP’s website domain (“tucano-u.vip”), was registered with bogus details on August 30th, 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.


PIF-QT4 Review: Stolen identity “click a button” Ponzi

PIF-QT4 fails to provide ownership or executive information on its website. PIF-QT4’s website domain (“uasdtpgf.com”), was registered with bogus details on August 29th, 2024. Of note is PIF-QT4’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 or owns it, [Continue reading…]


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

AI-QRT fails to provide ownership or executive information on its website. AI-QRT’s website domain (“ai-qrt.vip”), was registered with bogus details on August 19th, 2024. Of note is AI-QRT’s website domain being registered through the Chinese registrar Alibaba (Singapore). AI-QRT has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI-QRT [Continue reading…]


AI Global Review: Quantitative trading “click a button” Ponzi

AI Global fails to provide ownership or executive information on its website. AI Global’s website domain (“aiglobal.ltd”), was privately registered on August 19th, 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.


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

Iberdrola VIP fails to provide ownership or executive information on its website. Iberdrola VIP’s website domain (“iberdrolavip.cc”), was registered with bogus details on August 25th, 2024. Of note is Iberdrola VIP’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…]


My Quantification Review: Quantitative trading “click a button” Ponzi

My Quantification, aka “My Kompromat Limited”, fails to provide ownership or executive information on its website. My Quantification’s website domain (“mykompromat.ltd”), was registered with bogus details on August 24th, 2024. Despite only existing for a few days, on its websiite My Quantification falsely claims it “was founded in 2012”. Of note is My Quantification’s website [Continue reading…]


Pertamina AI Review: Stolen identity “click a button” Ponzi

Pertamina AI fails to provide ownership or executive information on its website. Pertamina’s website domain (“vippertamina.top”), was registered with bogus details on August 16th, 2024. Of note is Pertamina AI’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 or [Continue reading…]


iPhone Mall Review: Stolen identity “click a button” Ponzi

iPhone Mall fails to provide ownership or executive information on its website. iPhone Mall’s website domain (“iphonemall.vip”), was registered with bogus details on August 3rd, 2024. iPhone Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued an iPhone Mall pyramid fraud warning on August 21st, 2024. As always, if [Continue reading…]


MetaPlatforms Review: Stolen identity “click a button” Ponzi

MetaPlatforms fails to provide ownership or executive information on its website. MetaPlatforms’ website domain (“meta5218.com”), was registered with bogus details on August 2nd, 2024. Of note is MetaPlatforms’ website 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, [Continue reading…]