MLM Reviews @ BehindMLM

Hennessy Mall fails to provide ownership or executive information on its website. Hennessy Mall’s website domain (“hennessymall.vip”), was registered with bogus details on July 14th, 2024. Of note is Hennessy Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). Hennessy Mall has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

Hexucation fails to provide ownership or executive information on its website. Hexucation’s website domain (“hexucation.com”), was first registered in July 2022. The registration was last updated on July 18th, 2024. “Clifford Williams” through a UK address is listed as Hexucation’s website domain owner. The provided UK address is a random residential address so the Hexucation’s [Continue reading…]

Debon fails to provide ownership or executive information on its website. Debon’s website domain (‘debanggroup.com”), was first registered in 2016. The private registration was last updated on June 21st, 2024. This appears to be around the time Debon launched. Despite only being a month or so old, on its website Debon falsely claims it was [Continue reading…]

Polivera fails to provide verifiable ownership or executive information on its website. Polivera’s website domain (“polivera.ai”), was privately registered on an unknown date. Polivera is purportedly headed up by CEO “Valeria Carbone”. Naturally Carbone doesn’t exist outside of Polivera’s marketing material. In a marketing video uploaded to Polivera’s official YouTube channel on May 11th, Carbone [Continue reading…]

GPA USDT fails to provide ownership or executive information on its website. GPA USDT’s website domain (“gpa-usdt.com”), was registered with bogus details on July 11th, 2024. Of note is GPA USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). GPA USDT has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

DesertGreener operates in the cryptocurrency MLM niche. The company provides a corporate address in Austria on its website. Heading up DesertGreener we have the “inventor” of the company Carl Albrecht Waldstein. As far as I can tell, Waldstein doesn’t appear to have an MLM history. Waldstein abandoned his personal FaceBook profile in 2021. Possibly due [Continue reading…]

HFTX fails to provide ownership or executive information on its website. HFTX’s website domain (“hftx.cc”), was privately registered on July 4th, 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.

Scorpio fails to provide verifiable ownership or executive information on its website. Supposedly Scorpio is headed up by CEO Willard Chapman. Chapman doesn’t exist outside of Scorpio’s marketing. I suspect, along with Scorpio’s other executives, that these are AI generated profile photos. If you look closely at Chapman’s body, you’ll see his arm is wonky [Continue reading…]

Bombardier USDT fails to provide ownership or executive information on its website. Bombardier USDT’s website domain (“usdtbombardier.top”), was registered with bogus details on July 8th, 2024. Of note is Bombardier USDT’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…]

Incufi fails to provide ownership or executive information on its website. Incufi’s website domain (“holdonfordearlife.io”), was privately registered on May 4th, 2024. There are references on Incufi’s website to “NaN”, “AKITA” and NFTs. This corresponds to Akita Rider. Akita Rider operates on the domain (“akitarider.com”), privately registered on April 14th, 2024. Like Incufi, Akita Rider [Continue reading…]