MLM Reviews @ BehindMLM

Digital Savings Review: Daily returns Ponzi targeting Kenya

Digital Savings (aka Digital Savings Investment and Digital Investment), fails to provide ownership or executive information on its website. In fact as I write this, Digital Savings’ website is nothing more than an affiliate log in form: Digital Savings’ website domain (“dg-t.savings.co.ke”), was registered with bogus details on August 15th, 2023. As always, if an [Continue reading…]


The Blockchain Era: Fourth WeWe Global Ponzi reboot

The Blockchain Era, aka “Jose Gordo’s latest scam”, fails to provide ownership or executive information on its website. The Blockchain Era’s website domain (“tbe.io”), was first registered in 2016. The private registration was last updated on August 19th. Through the WayBack Machine we can ascertain that The Blockchain Era’s current website went live in late [Continue reading…]


Ant Ranch Review: Farming “click a button” app Ponzi

Ant Ranch fails to provide ownership or executive information on its website. Ant Ranch’s website domain (“antranch.vip”), was privately registered on May 9th, 2023. If we look at the source-code of Ant Ranch’s website, we find Chinese: This strongly suggests whoever is running Ant Ranch has ties to China. Further supporting this is Ant Ranch’s [Continue reading…]


CryptoFX-Pro Review: Hedge Fund ruse MLM crypto Ponzi

CryptoFX-Pro fails to provide ownership or executive information on its website. CryptoFX-Pro’s website domain (“cryptofx-pro.com”), was first registered in 2021. The private registration was last updated on August 30th, 2023. In an attempt to appear legitimate, CryptoFX-Pro provides a random shell company registration number on its website. No further information is provided. As always, if [Continue reading…]


9XProfits Review: AI trading ruse MLM crypto Ponzi

9XProfits fails to verifiable provide ownership or executive information on its website. Several executives are cited on 9XProfits’ website… …none of whom exist outside of 9XProfits itself. Ramming home that point is 9XProfits’ official YouTube channel having twenty videos, none of which feature any of its executives. Instead 9XProfits’ marketing videos feature non-narrated stock footage [Continue reading…]


KJBT Review: Social media “click a button” app Ponzi

Radar Media (aka KJBT), fails to provide ownership or executive information on its website. Radar Media’s website domain (“radarak.com”), was first registered in 2017. The private registration was last updated on September 13th, 2023. Through the Wayback Machine we can see Radar Media’s website domain was for sale until around mid 2023. This is when [Continue reading…]


Pinnpai Review: Management assets firm ruse Ponzi

Pinnpai fails to provide ownership or executive information on its website. Pinnpai’s website domain (“pinnpai.com”), was privately registered on August 26th, 2023. It’s worth noting that¬†Pinnpai’s website is riddled with grammatical errors. You can see an example of this in Pinnpai’s logo above. This suggests that Pinnpai is being run by non-native English speakers. As [Continue reading…]


Netmi Review: Staking ruse MLM crypto Ponzi

Netmi fails to provide ownership or executive information on its website. Netmi’s website domain (“netmi.org”), was privately registered on February 21st, 2023. 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.


TFVPM Review: Quantitative trading ruse “click a button” Ponzi

TFVPM fails to provide ownership or executive information on its website. TFVPM’s website domain (“tfvpm1.com”), was registered with bogus details on May 17th, 2023. If we look at the support section of TFVPM’s website, we find it runs on Meiqia software. Meiqia is a Chinese software company based out of Beijing. This suggests whoever is [Continue reading…]


LKminers Review: Crypto mining ruse Ponzi scheme

LKminers fails to provide ownership or executive information on its website. LKminers’ website domain (‘lkminers.io”), was privately registered on August 18th, 2023. Over on YouTube LKminers has one video on its channel. It’s stock footage with a voiceover. As always, if an MLM company is not openly upfront about who is running or owns it, [Continue reading…]