MLM Reviews @ BehindMLM

ABB AI Review: Stolen identity “click a button” Ponzi

ABB AI fails to provide ownership or executive information on its website. ABB AI’s website domain (“cccocom.com”), was registered in September 2024. The private registration was last updated on May 19th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining [Continue reading…]


Athena Group Review: Aderly Dupont’s AI trading bot Ponzi

Athena Group fails to provide ownership or executive information on its website. Athena Group’s website domain (“athenagroupai.com”), was privately registered on July 10th, 2024. An official marketing video on Athena Group’s website names “Aderly Dupont” as President of the company. Aderly Dupont is a former top Mavie Global (Ultron) Ponzi scammer: Dupont’s FaceBook profile cites [Continue reading…]


ZQ AI Review: Quantitative trading “click a button” Ponzi

ZQ AI fails to provide ownership or executive information on its website. ZQ AI operates from two known website domains; “zqai.xyz” and “zq88.shop”. Both of ZQ AI’s website domains were privately registered on May 20th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long [Continue reading…]


Helping Hearts Review: Charity ruse MLM crypto cycler

Helping Hearts fails to provide ownership or executive information on its website. Helping Hearts’ website domain (“helpinghearts.co”), was privately registered on February 19th, 2025. As of April 2025, SimilarWeb tracked 100% of Helping Hearts’ website traffic from South Africa. This strongly suggests whoever is running Helping Hearts is also based out of South Africa. Supporting [Continue reading…]


Roobee AI Review: Quantitative trading “click a button” Ponzi

Roobee AI fails to provide ownership or executive information on its website. Roobee AI’s website domain (“roobee-ai.com”), was privately registered on February 24th, 2025. Roobee AI has already attracted the attention of financial regulators. The Central Bank of Russia issued a Roobee AI pyramid fraud warning on May 22nd, 2025. As always, if an MLM [Continue reading…]


UBS AI Review: Quantitative trading “click a button” Ponzi

UBS AI fails to provide ownership or executive information on its website. UBS AI’s website domain (“ubsmining.com”), was privately registered on April 14th, 2025. 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.


RegenaLife Marketplace Review: Generic ecom platform

BehindMLM reviewed RegenaLife back in 2017. Today that MLM company no longer exists. A visit to RegenaLife’s previous website domain now redirects to RegenaLife Marketplace. RegenaLife Marketplace is hosted on the domain (“regenalifemarket.com”), privately registered on July 22nd, 2024. RegenaLife Marketplace fails to provide ownership or executive information on its website. RegenaLife was founded in [Continue reading…]


LSSC Review: Leasing ruse “click a button” app Ponzi

LSSC, or Lightning Scooter Shared Company, fails to provide ownership or executive information on its website. LSSC operates from five known website domains: lssc.ltd – privately registered on March 27th, 2024 lssckai.com – privately registered on March 22nd, 2025 lightsha.com – privately registered on March 6th, 2025 lsscapp.com – privately registered on February 2nd, 2025 [Continue reading…]


Finance AI Review: Quantitative trading “click a button” Ponzi

Finance AI fails to provide ownership or executive information on its website. Finance AI’s website domain (“financett.top”), was privately registered on April 5th, 2025. 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.


My Wealth Connect Review: Renao Connect Ponzi reboot

My Wealth Connect, or MWC, fails to provide ownership or executive information on its website. MWC’s website domain (“mywealthconnect.shop”), was privately registered on January 26th, 2025. Immediate red flags on MWC’s website include a provided UPS Store address and AI-generated images. Further research reveals MWC promoters citing Mel and Amie Gill as MWC’s co-founders: Why [Continue reading…]