MLM Reviews @ BehindMLM

Nadex Ecosystem Review: Boris CEO MLM crypto Ponzi

Nadex Ecosystem fails to provide verifiable ownership or executive information on its website. While Nadex Ecosystem does provide a list of executives, these appear to be fictional identities represented by AI-generated avatars: Nadex Ecosystem has created an AI-generated robodub video featuring fictional CEO “Bradley Parker”. “Bradley Parker” is a recycled AI generated identity previously used [Continue reading…]


Casa AI Review: Stolen identity “click a button” Ponzi

Casa AI fails to provide ownership or executive information on its website. Casa AI’s website domain (“quantcasaairobot.vip”), was privately registered on September 2nd, 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.


ClashNode Review: Clash Hub Coin lending Ponzi

ClashNode fails to provide ownership or executive information on its website. ClashNode’s has three known domains it operates from: clashnode.io – privately registered on May 21st, 2024 clashnode.finance – registered with a Hong Kong address on June 11th, 2024 clhctoken.com (used to host web assets) – registered with a Hong Kong address on June 11th, [Continue reading…]


uTrading Review: Trading bot ruse MLM crypto Ponzi

uTrading fails to provide ownership or executive information on its website. uTrading’s website domain (“utrading.ai”), was privately registered on an unknown date. Over on uTrading’s official YouTube channel, we find robo-dubbed marketing videos with an Asian accent. The use of “VIP” to name uTrading accounts is also typical of Chinese scammers. As always, if an [Continue reading…]


Pixar MOV Review: Film investment “click a button” Ponzi

Pixar MOV fails to provide ownership or executive information on its website. Pixar MOV’s website domain (“pixarmov.com”), was privately registered on August 24th, 2024. Pixar MOV has already attracted the attention of financial regulators. The Central Bank of Russia issued a Pixar MOV pyramid fraud warning on September 3rd, 2024. As always, if an MLM [Continue reading…]


AiBN Review: AI trading bot ruse MLM crypto Ponzi

AiBN fails to provide ownership or executive information on its website. AiBN’s website domain (“aibnglobal.com”), was privately registered on February 3rd, 2024. AiBN marketing suggests it is run by Indian looking scammers hiding in Dubai with fake names: This is reflected in AiBN marketing webinars, attendees of which have names from the region (India, Pakistan, [Continue reading…]


Noon Mall Review: Stolen identity “click a button” Ponzi

Noon Mall fails to provide ownership or executive information on its website. Noon Mall’s website domain (“noonmaill.com”), was registered with bogus details on August 28th, 2024. Of note is Noon Mall’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…]


You Cubez Review: Stolen identity “click a button” Ponzi

You Cubez fails to provide ownership or executive information on its website. You Cubez’s website domain (“youcubez.vip”), was registered with bogus information on September 2nd, 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.


MaxiBots Review: Trading ruse MLM crypto Ponzi

MaxiBots fails to provide ownership or executive information on its website. MaxiBots’ website domain (“maxibots.co”), was privately registered on May 8th, 2024. MaxiBots’ sole marketing video is a stock footage + AI robodub job. This is typical of non-native English speaking admins. Supporting this are numerous spelling errors throughout MaxiBots’ website. As always, if an [Continue reading…]


Kadi Mall Review: Stolen identity “click a button” Ponzi

Kadi Mall fails to provide ownership or executive information on its website. Kadi Mall’s website domain (“kadimall.cc”), was registered with bogus details on September 1st, 2024. Of note is Kadi Mall’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…]