MLM Reviews @ BehindMLM

BitSports operates in the cryptocurrency MLM niche. The company operates from the website domain (“bitsports.ai”), privately registered on March 16th, 2023. BitSports is headed up by Colombian national Hugo Rodriguez Salgado. Both Rodriguez’s and Sarmiento’s BitSports corporate bios cite “experience in network marketing”. I wasn’t able to find anything MLM related on either. Hugo Rodriguez [Continue reading…]

Super Smart Evolution fails to provide ownership or executive information on its website. Super Smart Evolution’s website domain (“supersmartevolution.com”), was privately registered on March 15th, 2023. Super Smart Evolution’s website defaults to Russian. The company’s sole marketing video is also narrated by an unidentified male with a Russian accent. From this we can conclude whoever [Continue reading…]

HyperMood fails to provide ownership or executive information on its website. HypoerMood’s website domain (“hypermood.space”), was privately registered on February 15th, 2023. If we look at HyperMood’s website source-code, we find references to Jivo and Yandex. This strongly suggests whoever is running HyperMood is a Russian speaker. This tracks with SimilarWeb, who peg Russia as [Continue reading…]

MLC fails to provide ownership or executive information on its website. MLC’s website domain (“mlc.health”), was privately registered on September 29th, 2022. If we open up MLC’s marketing presentation, we find the document is titled in Kazakh: This suggests someone from and/or with ties to Kazakhstan is behind MLC. Other possibilities where Kazakh is commonly [Continue reading…]

Jawa Eye fails to provide ownership or executive information on its website. Jawa Eye represents it is headquartered in Indonesia… …but also provides additional incorporation certificates for the UK and Singapore on its website. PT Jawa Internet Film Indonesia was purportedly registered in Indonesia on July 28th, 2022 Lead Tech Group International Pty Ltd was [Continue reading…]

EcoLine fails to provide ownership or executive information on its website. EcoLine’s website domain (“ecoline.ltd”), was first registered in January 2021. The private registration was last updated on December 23rd, 2022. This appears to be when EcoLine’s owners took possession of the domain, with EcoLine’s current website going live on or around February 2023. In [Continue reading…]

Incomation fails to provide ownership or executive information on its website. Incomation operates from a subdomain hosted on Kartra (“incomation.katra.com”). Kartra markets itself as “the greatest all-in-one platform ever”. Kartra is part of Genesis Digital LLC, a US company run by CEO Sarah Jenkins. As far as I can tell, whoever is running Incomation is [Continue reading…]

Mitotic Money fails to provide verifiable ownership or executive information on its website. The following individuals are presented as Mitotic Money’s executives: Fake social media profiles were created for the individuals in mid 2022. Some effort has gone into making these profiles appear older than they are, but this is easily caught out: Mitotic Money’s [Continue reading…]

Unicorn Ultra fails to provide ownership or executive information on its website. Unicorn Ultra operates from two known website domains: u2sto.xyz – privately registered on December 14th, 2022 uniultra.xyz – privately registered on December 5th, 2022 Marketing videos on Unicorn Ultra’s website suggest the company is targeting Vietnam. Over 200 guests attended the Unicorn Ultra [Continue reading…]

We Are All Satoshi operates in the MLM cryptocurrency niche. The company’s website domain (“wearesatoshi.org”), was privately registered on April 5th, 2023. Front and center on We Are All Satoshi’s website is notorious Ponzi scammer Sam Lee: With partner in crime Ryan Xu, Lee launched HyperCash, HyperCapital, HyperFund and Hyperverse – all Ponzi schemes in which the majority of investors [Continue reading…]