MLM Reviews @ BehindMLM

Animoca VIP Review: Stolen identity “click a button” Ponzi

Animoca VIP fails to provide ownership or executive information on its website. Animoca VIP operates from two known website domains: animvip.com – registered with bogus details on December 31st, 2024 aniquantify.com – registered with bogus details on December 30th, 2024 Of note is both of Animoca VIP’s website domains being registered through the Chinese registrar [Continue reading…]


DAO1 Review: Trading bot securities & commodities fraud

DAO1 fails to provide ownership or executive information on either of its websites. DAO1 operates from two known website domains: dao1.ai (main website) – privately registered on November 19th, 2024 dao1.info (marketing funnel) – privately registered on December 11th, 2024 Of note is DAO1 hiding its primary .AI website from public search engine indexing: This [Continue reading…]


Prife Review: $3200 hairdryers & illegal medical claims

Prife operates in the health and wellness MLM nice. The company claims it was founded in Malaysia in 2021. Established in 2021 with headquarters in Kuala Lumpur, Malaysia, Prife International has rapidly gained global acclaim. Now, we are a global network marketing company operating in more than 80 countries and regions worldwide including the United [Continue reading…]


Capital One USD Review: Stolen identity “click a button” Ponzi

Capital One USD fails to provide ownership or executive information on its website. Capital One USD’s website domain (“capitaloneusd.vip”), was registered with bogus details on November 7th, 2024. Of note is Capital One USD’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]


Glofen Review: 5% a day trading ruse MLM crypto Ponzi

Glofen fails to provide ownership or executive information on its website. Glofen’s website domain (“glofen.com”), was first registered in 2019. The private registration was last updated on October 30th, 2024. In an attempt to appear legitimate, Glofen provides registration details for Ekonomitjänst G.Löf. Ekonomitjänst G.Löf was purportedly registered in 2001. This obviously predates Glofen, meaning [Continue reading…]


USDOzon Review: Stolen identity “click a button” Ponzi

USDOzon fails to provide ownership or executive information on its website. USDOzon’s website domain (“ma.usdozon.cc”), was registered with bogus details on November 14th, 2024. Of note is USDOzon’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…]


Ventrobi Review: Boris CEO MLM crypto Ponzi

Ventrobi fails to provide verifiable ownership or executive information on its website. Ventrobi presents photos of executives on its website. They are cropped photos edited onto a generic lounge background. Supposedly Ventrobi is headed up by founder and CEO “Rafael Akbarov”: Akbarov however doesn’t exist outside of Ventrobi’s marketing. This makes him a prime Boris [Continue reading…]


TUR Review: Quantitative trading “click a button” Ponzi

TUR fails to provide ownership or executive information on its website. TUR’s website domain (“turkkr.com”), was privately registered on December 17th, 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.


Robex AI Review 2.0: Ponzi victims ignored after collapse

Robex AI launched in 2023 as a fraudulent investment scheme that represented it was based out of the UK. Marketing suggested Robex AI also had ties to Dubai, the MLM crime capital of the world. Robex AI originally solicited $25 to $5000 investments on the promise of a 500% ROI. With no verifiable source of [Continue reading…]


Stay With You Review: Stolen identity “click a button” Ponzi

Stay With You fails to provide ownership or executive information on its website. Stay With You’s website domain (“staywithyou.vip”), was registered with bogus details on December 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 over any [Continue reading…]