companies @ BehindMLM

YoToo Review: Fake orders “click a button” app Ponzi

Aug.28, 2025 in click a button app Ponzis, MLM Reviews Leave a Comment

YoToo fails to provide verfiable ownership or executive information on its website. YoToo’s website domain (“yotooz.com”), was first registered in 2020. The private registration was last updated on August 27th, 2025. While YoToo does provide a list of executive on its website, none of them appear to actually exist. Furthermore YoToo’s executives appear to be [Continue reading…]

Kristijan Krstic hit with second superseding indictment

Aug.28, 2025 in Options Rider, regulation Leave a Comment

Two days after Kristijan Krstic’s sentencing was pushed back to November, the DOJ filed a second superseding indictment against him. The indictment marks the third to be filed against Krstic in his Dallas District Court case.

iN8 promotion shifts to South America

Aug.27, 2025 in iX Global Leave a Comment

A concerned BehindMLM reader from Colombia has shed light on iN8’s promotion efforts across South America.

RapidBit Exchange Review: Trading signals “click a button” Ponzi

Aug.27, 2025 in click a button app Ponzis, MLM Reviews Leave a Comment

RapidBit Exchange goes by a number of names, including RapidBitEx, RapidTex, RapidBit LTD and RapidBT Digital Asset Trading Platform. RapidBit Exchange fails to provide ownership or executive information on its website. RapidBit Exchange’s website domain (“rapidbitex.com”), was privately registered through an apparent Hong Kong address on May 12th, 2025. Of note is RapidBit Exchange website’s [Continue reading…]

Athene Network cops $100K trademark infringement judgment

Aug.27, 2025 in companies Leave a Comment

Athene Network has received a $100,000 default judgment against it. Athene Annuity was awarded damages on August 22nd, following a trademark infringement lawsuit filed in May 2024.

BitMart restricts APTM token trading in Lithuania

Aug.26, 2025 in GSPartners, regulation Leave a Comment

Following a complaint asserting Apertum Foundation’s APTM token isn’t MiCA compliant, BitMart has restricted trading activity in Lithuania.

Inside Blockchain Sports’ ATLA token staking Ponzi

Aug.26, 2025 in Daisy Global 1 Comment

Following news of Blockchain Sports’ ATLA token exit-scam on the equally dodgy MEXC crypto exchange, today we’re digging into the specifics of the fraudulent investment scheme.

Coinplex Ponzi collapses, initiates MiCA exit-scam

Aug.25, 2025 in click a button app Ponzis Leave a Comment

The Coinplex “click a button” app Ponzi has collapsed. Following reports of delayed withdrawals, on August 23rd CoinPlex informed investors it was abandoning its current website domain. Hoping to steal as much as they can from investors before disappearing, CoinPlex also announced a MiCA exit-scam.