MLM Reviews @ BehindMLM

Websea USDT Review: Stolen identity “click a button” Ponzi

Websea USDT fails to provide ownership or executive information on its website. Websea USDT operates from two known website domains: websea58usdt.vip – privately registered on April 2nd, 2025 web-sea567-usdt.com – privately registered on April 21st, 2025 If we look at the source-code of Websea USDT’s website, we find Chinese: This suggests whoever is running Websea [Continue reading…]


Limdex Review: Boris CEO MLM crypto Ponzi

Limdex fails to provide verifiable ownership or executive information on its website. Limdex’s website domain (“limfex-capital.com”), was privately registered on November 1st, 2024. On its website Limdex presents Mateo Lascar as its CEO: The problem is Mateo Lascar doesn’t exist outside of Limdex’s website and marketing. This makes Mateo Lascar a prime Boris CEO candidate [Continue reading…]


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

ZTZ AI fails to provide ownership or executive information on its website. ZTZ AI operates from three known website domains; “ztzzai.com”, “ztzaiz.com” and “ztzailtd.com”. All of ZTZ AI’s domains were privately registered on April 30th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long [Continue reading…]


X365 Review: AI grift MLM crypto “staking” Ponzi

X365 fails to provide ownership or executive information on its website. X365’s website domain (“x365.ai”), was first registered in 2023. The private registration was last updated on February 26th, 2025. Additional domains associated with X365 include: x365.gg – privately registered on February 10th, 2025 fx365.pro – privately registered on February 11th, 2025 Over on X365’s [Continue reading…]


Quantitative Strategies Review: Quantitative trading “click a button” Ponzi

Quantitative Strategies, aka BNUSDT, fails to provide ownership or executive information on its website. Quantitative Strategies’ website domain (“bnusdt.com”), was privately registered on April 5th, 2025. Quantitative Strategies has already attracted the attention of financial regulators. The Central Bank of Russia issued a Quantitative Strategies pyramid fraud warning on May 6th, 2025. As always, if [Continue reading…]


OlyLife Review: Alibaba junk pyramid scheme

While it does disclose it was founded in Malaysia in 2022, OlyLife fails to provide ownership or executive information on its website. The only name publicly attached to OlyLife is Lee Chong Wei, a former Malaysian national badminton player: Note Wei doesn’t appear to be an OlyLife executive. He’s cited only as is cited only [Continue reading…]


CAT Bot Review: Telegram Bot “click a button” Ponzi

CAT Bot has no website, it operates through the Telegram bot “@caterpillar123bot”. Note that as at time of publication, Telegram has already marked the “@caterpillar123bot” as a scam: 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…]


Defily Review: Parwiz Daud’s Validus reboot Ponzi

Defily fails to provide ownership or executive information on its website. Defily’s website domain (“defily.ai”), was registered in January 2024. The private registration was last updated on April 2nd, 2025. Over on Defily’s official YouTube channel we find marketing videos featuring Parwiz Daud: Daud is a serial MLM crypto Ponzi fraudster dating back to OneCoin. [Continue reading…]


Pimco CCI Review: Telegram bot “click a button” Ponzi

Pimco CCI has no website, it operates through a Telegram bot “@pimcocci_bot”:   Update 6th May 2025 – Pimco CCI also operates from the Telegram bot “@pimco666bot”. As at the time of this update Telegram has already marked the “@pimco666bot” bot as a scam: /end update   As always, if an MLM company is not openly [Continue reading…]


Solbox Review: MLM smart-contract crypto pyramid

Solbox fails to provide ownership or executive information on its website. Solbox’s website domain (“solbox.ai”), was privately registered on March 21st, 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.