MLM Reviews @ BehindMLM

TTK fails to provide ownership or executive information on its website. TTK operates from three known website domains: ttkal.com – privately registered in June 7th, 2024 ttkappl.com – registered with bogus details on June 4th, 2024 app.ttkcorp.org – privately registered on February 6th, 2024 On its websites TTK represents it is based out Colorado in [Continue reading…]

Back in September Seacret Direct, formerly a personal care MLM company, rebranded itself as Viago and Club Viago. Seacret Direct’s former website now redirects to a Viago branded website. Somewhat confusingly, there’s also a separate Club Viago website set up to market the same company. To keep things simple I’m going to refer to Viago [Continue reading…]

AI Profit USDT fails to provide ownership or executive information on its website. AI Profit USDT operates from two known website domains; aiprofitusdt.vip and aiprofitusdt.org. Both domains were privately registered on November 3rd, 2024. AI Profit USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI Profit USDT [Continue reading…]

GrowthClub Life fails to provide ownership or executive information on its website. GrowthClub Life’s website domain (“growthclub.life”), was privately registered on May 7th, 2023. Courtesy of off-site marketing, two names we can attach to GrowthClub Life are Victor Louis Tolulope, aka Victor Louis Adegunloye (Nigeria) and Kamran Abbasi (UK). Both Tolulope and Abbasi are former [Continue reading…]

Glory Assurance fails to provide ownership or executive information on its website. Glory Assurance operates from two known website domains; gloryassurance.com (marketing) and hashkingdom.com (app). Both of Glory Assurance’s website domains were privately registered on February 2nd, 2024. If we look at the source-code of both of Glory Assurance’s websites we find Chinese: This suggests [Continue reading…]

EVChargezus fails to provide ownership or executive information on its website. EVChargezus’ website domain (“evchargezus.com”), was privately registered on November 13th, 2024. If we look at EVChargezus’ website source-code, we find Chinese: This suggests whoever is running EVChargezus has ties to China. EVChargezus has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

OakSmart fails to provide ownership or executive information on its website. OakSmart operates from two known website domains: oaksmart.com – first registered in 2017, private registration last updated on July 7th, 2024 oaksmart.pro – privately registered on September 13th, 2024 In an attempt to appear legitimate, OakSmart represents it has an MSB license through FinCen. [Continue reading…]

Hut 8 Mining fails to provide ownership or executive information on its website. Hut 8 Mining’s website domain (“hut8-mining.org”), was registered with bogus details on November 21st, 2024. Of note is Hut 8 Mining’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]

Social Boosters fails to provide ownership or executive information on its website. Social Boosters’ website domain (“socialboosters.net”), was privately registered on August 13th, 2024. A “prelaunch” video was uploaded to Social Boosters’ official YouTube channel on October 26th, 2024. In the video we learn Joel Gomez is CEO the company: Why this information isn’t disclosed [Continue reading…]

TCDD USD fails to provide ownership or executive information on its website. TCDD USD’s website domain (“tcdd-usd.com”), was registered with bogus details on December 2nd, 2024. Of note is TCDD USD’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…]