MLM Reviews @ BehindMLM

U.Center Review: Dubai banking & securities fraud

U.Center fails to provide ownership or executive information on its website. U.Center’s website domain (“u.center”), was privately registered on March 12th, 2026. In the footer of it’s website, U.Center refers to itself as “the Learning Home of the U-TOPIA Ecosystem”. U-topia operates from the domain “u-topia.com”, first registered in 1999. The private registration was last [Continue reading…]


BMore Review: Dan Putnam guarantees $10K a month

BMore fails to provide ownership or executive information on its website. BMore’s website terms and conditions state it’s a “B-Epic Worldwide website”. B-Epic is an MLM company owned by Dan Putnam. Strangely, there’s no mention of BMore on B-Epic’s website. Nor is BMore hosted on B-Epic’s website domain. Instead, BMore has been set up as [Continue reading…]


DeNet Review: Datakeeper node securities fraud

DeNet fails to provide ownership or executive information on its website. A September 2021 press-release identifies Russian nationals Rafik Singatullin (CEO) and Denis Shelestov (CTO) as DeNet executives. A Bitcoin WIKI entry cites Singatullin and Shelestov as two of four DeNet co-founders; the other two being Olga Belonozhko and Pavel Litviakov (aka Paul Litviakov). As [Continue reading…]


Hyperbolic Global Review: AI ruse MLM crypto Ponzi

Hyperbolic Global fails to provide ownership or executive information on its website. A list of non-executive employees is provided, however these appear to fictional identities paired with stolen/AI-generated profile photos. Offsite Hyperbolic Global marketing cites “Jasper Zhang” and “Yuchen Jin” as co-founders: These also appear to be fictional identities paired with stolen/AI-generated profile photos. Hyperbolic [Continue reading…]


Zerocap Review: “Liquidity program” MLM crypto Ponzi

Zerocap fails to provide ownership or executive information on its website. Zerocap’s website domain (“zerocap.vip”), was privately registered on January 18th, 2026. 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.


Quantarbi Review: AI trading bot ruse MLM Ponzi

Quantarbi fails to provide ownership or executive information on its website. Quantarbi’s website domain (“quantarbi.com”), was privately registered on December 9th, 2025. Quantarbi provides a corporate address in Romania on its website. The address corresponds with office space in Cluj, Napoca. There is no indication the address has anything to do with Quantarbi. As of [Continue reading…]


Plexico Review: Boris CEO MLM crypto Ponzi

Plexico fails to provide ownership or executive information on its website. Plexico’s website domain (“plexico.io”), was registered on February 19th, 2024. The private registration was last updated on March 1st, 2025. After its domain was registered, nothing much seems to have happened till Plexico began to market itself around February 2026. I’m not sure if [Continue reading…]


The Great Discovery Review: AI slop factory subscriptions

The Great Discovery operates in the ecommerce and AI MLM niches. The company provides a Hudson, Florida corporate address on its website. Heading up the Great Discovery is co-CEOs Sandra Harry and Tim Taylor. Sandra Harry doesn’t appear to have a publicly disclosed MLM history. Harry’s The Great Discovery corporate bio credits her as “Chairman [Continue reading…]


LXX DAO Review: LXX token MLM crypto Ponzi

LXX DAO fails to provide ownership or executive information on its website. LXX DAO operates from two known website domains: lxxdao.net – privately registered on November 26th, 2025 lxx-dao.com – registered in July 2023, private registration last updated on June 14th, 2025 LXX DAO provides a corporate address in Panama on its website for LXX [Continue reading…]


Illuminance Global Review: Trading bot MLM crypto Ponzi

Illuminance Global fails to provide ownership or executive information on its website. Illuminance Global operates from five known website domains: illuminanceglobal.com – privately registered on September 15th, 2025 illuminanceglobal.org – privately registered on March 3rd, 2026 illuminanceglobal.pro – privately registered on March 3rd, 2026 illuminanceglobal.net – privately registered on March 3rd, 2026 illuminanceglobal.io – privately [Continue reading…]