MLM Reviews @ BehindMLM

Wetify Review: Quantitative trading “click a button” Ponzi

Wetify fails to provide ownership or executive information on its website. Wetify operates from two known website domains: wetify.net (app) – privately registered on October 4th, 2023 wetify.com (fintech template marketing site) – privately registered on May 22nd, 2023 If we click on the support section of Wetify’s website, we learn it runs on the [Continue reading…]


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

Oscar AI fails to provide ownership or executive information on its website. Oscar AI has two known website domains: oscarai.net – registered with bogus details on May 25th, 2024 oscarai.top – privately registered on May 19th, 2024 (already abandoned) Of note is Oscar AI’s .NET domain being registered through the Chinese registrar Alibaba (Singapore). Despite [Continue reading…]


RyseUp Review: Carsten Marx’s Healy World clone

RyseUp operates in the mobile app MLM niche. The company is based out of Germany and headed up by CEO Carsten Marx. Ryse Up operates in the US through RyseUp Americas Inc., a Wyoming shell company. For some reason RyseUp also seems to have a legal presence in the Netherlands (could tie into its wearable [Continue reading…]


PEB Express Review: Fake orders click a button app Ponzi

PEB Express fails to provide ownership or executive information on its website. PEB Express’ website domain (“pebexpress.io”), was privately registered on January 7th, 2024. Despite existing for roughly half a year, on its website PEB Express falsely claims it was “established in 2014”. As always, if an MLM company is not openly upfront about who [Continue reading…]


Darwin Platform Review: Engine oil MLM pyramid scheme

Darwin Platform, aka Darwin Group, operates in the “we do everything” MLM niche. The company operates out of India and has three known website addresses: dprl.in – registered in 2020, private registration last updated on February 15th, 2023; darw1n.in – registered in August 2021, private registration last updated on February 15th, 2023; and darwinpgc.com – [Continue reading…]


HP USDT Review: Stolen identity “click a button” app Ponzi

HP USDT fails to provide ownership or executive information on its website. HP USDT has two known website domains: svip5579.com, registered with bogus details on June 3rd, 2024 and hp-usdt.net, registered with bogus details on June 5th, 2024 (already abandoned) Of note is HP USDT’s website domains being registered through the Chinese registrar Alibaba (Singapore). [Continue reading…]


Food Earners Track Review: Charity ruse matrix cycler Ponzi

Food Earners Track fails to provide ownership or executive information on its website. Food Earners Track’s website domain (“foodearnerstrack.com”), was registered in December 2019. The private registration was last updated on November 23rd, 2023. One entity we can tie to Food Earners Track is Dextra Technologies, author of Food Earners Track’s marketing materials. Dextra Technologies [Continue reading…]


Henry Review: Quantitative trading “click a button” Ponzi

Henry fails to provide ownership or executive information on its website. Henry’s website domain (“henry-onlinevip.com”), was privately registered on June 4th, 2024. Of note is Henry’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, think long [Continue reading…]


Jumbo Ticket Review: Unlicensed crypto lottery fraud

Jumbo Ticket fails to provide ownership or executive information on its website. Jumbo Ticket’s website domain (“jumboticket.network”), was privately registered on February 27th, 2021. Jumbo Ticket’s current website appears to have gone live sometime in 2022. In an attempt to appear legitimate, Jumbo Ticket provides a corporate address in the British Virgin Islands. This is [Continue reading…]


BMUSDT Review: Quantitative trading “click a button” Ponzi

BMUSDT fails to provide ownership or executive information on its website. BMUSDT’s website domain (“bmusdt-vip.com”), was privately registered on May 24th, 2024. Of note is BMUSDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). BMUSDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a BMUSDT pyramid fraud [Continue reading…]