companies @ BehindMLM

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 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…]

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

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 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…]

GAAF fails to provide ownership or executive information on its website. GAAF’s website domain (“gaaf-vip.com”), was privately registered on May 10th, 2024. Despite existing for just over a month, on its website GAAF falsely claims it was “established on 03/13/2021”. As always, if an MLM company is not openly upfront about who is running or [Continue reading…]

Cencosud Mall fails to provide ownership or executive information on its website. Cencosud Mall’s website domain (“cencosudmall.com”), was privately registered on June 20th, 2024. Of note is Cencosud Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). Cencosud Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued [Continue reading…]

Media reports from the Netherlands and Belgium have confirmed the identity of the arrested Nano Club Ponzi scammer in Spain. Citing the suspect as “Stijn V.”, multiple reports have confirmed Vanstraelen’s age and former professional cycling career.

Ripley Mall fails to provide ownership or executive information on its website. Ripley Mall’s website domain (‘ripleymall.cc”), was privately registered on June 16th, 2024. Of note is Ripley Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). Ripley Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued [Continue reading…]

iGenius has recently expanded its unregistered trading offering through CoinRule.