MLM Reviews @ BehindMLM

ZSuite Review: Multi-collapsed Ponzi reboot with Zbot AI grift

ZSuite Global fails to provide ownership or executive information on its website. ZSuite Global’s website domain (“zsuitepay.net”), was privately registered on June 2nd, 2024. ZSuite Global launched as Yereq Geo Energy, or YGE International in early 2023. Yereq Geo Energy was an energy-saving themed MLM pyramid Ponzi combo opp. The pyramid side of Yereq Geo [Continue reading…]


Axi Review: Stolen identity “click a button” Ponzi

Axi fails to provide ownership or executive information on its website. Axi’s website domain (“m.bsxiikax.com”), was privately registered on October 18th, 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.


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

AI-OPSAi fails to provide ownership or executive information on its website. AI-OPSAi’s website domain (“ai-opsai.com”), was registered with bogus details on December 7th, 2024. Of note is AI-OPSAi’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…]


Blue Ocean Society Review: Secretive securities fraud

Blue Ocean Society fails to provide ownership or executive information on its website. By its own admission, Blue Ocean Society intentionally withholds crucial due-diligence information from consumers: Blue Ocean Society (BOS) is an exclusive, invitation-only private wealth club that brings together visionary individuals seeking extraordinary opportunities for growth and prosperity. We curate access to blue-chip [Continue reading…]


Salavi88 Review: Stolen identity “click a button” Ponzi

Salavi88 fails to provide ownership or executive information on its website. Salavi88 operates from two known website domains: salavi.xyz and salavi88.com. Both of Salavi88’s website domains were privately registered on December 28th, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about [Continue reading…]


Vyb Review: Prelaunch pump & dump pyramid scheme

Vyb fails to provide ownership or executive information on its website. In fact as I write this, all you can do on Vyb’s website is sign up or log in as an affiliate: Some names we can attach to Vyb, through off-site marketing, include: Toni Morick – Chief Marketing Officer Aundray Russell – Director of [Continue reading…]


TRX ChargePoint Review: EV recharging “click a button” Ponzi

TRX ChargePoint fails to provide ownership or executive information on its website. TRX ChargePoint’s website domain (“trxchargepoint.net”), was registered with bogus details on January 22nd, 2025. Of note is TRX ChargePoint’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…]


Trump Watches Review: Stolen identity “click a button” Ponzi

Trump Watches fails to provide ownership or executive information on its website. Trump Watches’ website domain (“fa.persiangulfmall.vip”), was registered with bogus details on September 22nd, 2024. Of note is Trump Watches’ 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…]


iFundsHub Review: Trading ruse MLM Ponzi

iFundsHub fails to provide ownership or executive information on its website. iFundsHub’s website domain (“ifundshub.com”), was registered in February 2023. The private registration was last updated on February 15th, 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 [Continue reading…]


AI Transaction Platform Review: Quantitative trading “click a button” Ponzi

AI Transaction Platform fails to provide ownership or executive information on its website. AI Transaction Platform’s website domain (“aitransactionplatform.com”), was registered with bogus details on December 8th, 2024. Of note is AI Transaction Platform’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]