MLM Reviews @ BehindMLM

SpacumTV Review: Pirate streaming through IPTV Smarters

SpacumTV fails to provide ownership or executive information on its website. SpacumTV operates from the website domain (“spacumtv.com”), privately registered on May 1st, 2025. I’m noting that SpacumTV’s website mentions “sub resellers”. The only instances I’ve seen this “sub” terminology used is in MLM companies run by Indians. This of course isn’t conclusive, but it’s [Continue reading…]


XAB Club Review: Rehan Gohar’s 6th MLM Ponzi

XAB Club fails to provide ownership or executive details on its website. In fact as I write this, XAB Club’s website is nothing more than a promoter login form: For reference, XAB Club’s website domain (“xabclub.com”), was privately registered on November 18th, 2025. Further research reveals marketing videos dating back to October 2025, naming Rehan [Continue reading…]


Loanledger Review: Boris CEO MLM crypto Ponzi

Loanledger fails to provide verifiable ownership or executive information on its website. Loanledger operates from three known website domains: loanledger.net – privately registered on November 12th, 2025 loanledger.is – privately registered on November 15th, 2025 loanledger.org – privately registered on November 14th, 2025 Despite being less than two months old, on its website Loanledger falsely [Continue reading…]


Welbit Review: Boris CEO MLM crypto Ponzi

Welbit fails to provide verifiable ownership or executive information on its website. Welbit is purportedly fronted by “Oliver Hogan”: Hogan doesn’t exist outside of Welbit’s marketing. Marketing videos on Welbit’s official YouTube channel reveal the actor playing Hogan has an eastern-European accent. This fits with the majority of Boris CEO Ponzi schemes being run by [Continue reading…]


LoomX Review: Quantitative trading “click a button” Ponzi

LoomX, aka LoomX Protocol, fails to provide ownership or executive information on its website. LoomX’s website domain (“loom-x.io”), was privately registered on December 29th, 2025. Note LoomX’s root domain is disabled. LoomX is accessed on the subdomain “app.loom-x.io”. If we look at the file properties of LoomX’s compensation documentation, we find Chinese: This suggests whoever [Continue reading…]


AI Viral Downline Review: Jeremy Duncan’s 8th pyramid

AI Viral Downline fails to provide ownership or executive information on its website. AI Viral Downline’s website domain (“aiviraldownline.com”), was privately registered on November 14th, 2025. In the footer of the “about” section of AI Viral Downline’s website we find an Indiana address: This same address was used on M80 Advertising’s website: M80 Advertising was [Continue reading…]


UGP Review: Union Green Power Boris CEO Ponzi

Union Green power, or UGP, fails to provide verifiable ownership or executive information on its website. The only executive listed on UGP’s website is COO “Michael Warner”. Outside of Union Green Power’s website and a FaceBook profile created in August 2025, Warner doesn’t exist. This makes him a prime Boris CEO candidate. It should be [Continue reading…]


Novae Money Review: Financial services rebrand + stock fraud

BehindMLM first reviewed Novae back in 2016. The company we reviewed no longer exists, with Novae rebranding as “Novae: The Credit and Money Company” early last year. Novae’s name-change coincided with the company joining the DSA. To keep things simple we’ll continue to refer to the company as Novae Money. At the request of a [Continue reading…]


Exfusion Review: Tag Markets investment fraud

Exfusion operates from a subdomain “exfusion.ibportal.io”. The root domain, “ibportal.io”, was privately registered on October 19th, 2025. The “ibportal.io” root domain is disabled. A search for the domain reveals multiple Tag Markets associated schemes operating from it. Beyond its “ibportal.io” subdomain, Exfusion is run through a shady Telegram group named @exfusioninternationalofficial. Names we can attach [Continue reading…]


Asea Review v2: $52 a liter salt water in 2025?

Asea is a Utah MLM company BehindMLM reviewed back in 2014. Back then, Asea’s MLM opportunity could be distilled down to $33 a liter salt water. Needless to say I wasn’t impressed. Eleven years on, at the request of a reader we’re revisiting Asea for an updated review.