MLM Reviews @ BehindMLM

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…]

Infiniteline Global fails to provide ownership or executive information on its website. Infiniteline Global’s website domain (“infinitelineglobally.com”), was registered on May 18th, 2022. Ebenezer Chukwuebuka is listed as the owner, through an address in Rivers, Nigeria. The email address used to register Infiniteline Global’s website starts with “thatmayodude”.   Update 2nd May 2023 – Ebenezer [Continue reading…]

SpanoTech Global operates in the cryptocurrency MLM niche. The company uses stock photos to represent fictional executives on its website: Below you can see the same stock photo used by a university circa May 2022; Up until a few days ago, SpanoTech Global operates from the website domain “spanotech.world”. This domain was privately registered on [Continue reading…]

Reminiscience fails to provide ownership or executive information on its website. Reminiscience’s website does have an “about us” page, however it’s only used to market the company. Reminiscience’s website domain (“reminiscience.com”), was first registered in November 2018. The mostly private registration was last updated in May 2022, listing Acti Laboratories through a UK address as [Continue reading…]

CloudFi fails to provide ownership or executive information its website. CloudFi’s website domain (“cloudfi.app”), was privately registered on January 10th, 2023. At time of publication, SimilarWeb ranks top sources of traffic to CloudFi’s website as Slovakia (62%), Italy (23%), Greece (3%) and Bangladesh (3%). Slovakia stands out as an odd top source of traffic. In [Continue reading…]

Capital Share Limited provides bogus executive information on its website. Under fictional aliases, Mark and Tammy Smith are presented as Capital Share Limited’s CEO and co-founder: The Smiths are co-owners of DreamTrips, a travel themed MLM company that has nothing to do with Capital Share Limited. Capital Share Limited’s marketing videos feature a robodubbed AI [Continue reading…]

Bitonite fails to provide ownership or executive information on its website. Bitonite’s website domain (“bitonite.com”), was privately registered with a redacted Austrian address on January 19th, 2023. Further research reveals Bitonite marketing material citing three co-founders: Tanyel Tahtaci – CMO Mertkan Boyraz – CEO Denis Muric – CSO Other than he’s a crypto bro from [Continue reading…]

Back in 2020 scammers launched the Seedchange Ponzi scheme. Seedchange the MLM Ponzi impersonated Seedchange Execution Services, which caught the attention of California’s Department of Financial Protection. This prompted a domain name change, but otherwise Seedchange continued until it collapsed in late 2021. Seedchange’s collapse coincided with the SEC adding the fraudulent investment scheme to [Continue reading…]

Alcacor operates in the cryptocurrency MLM niche. Heading up Alcacor is Director Magnus Larsson. Larsson is a former promoter of the Crowd1 Ponzi scheme. Crowd1 was launched by Swedish national Jonas Werner in 2019. The Ponzi scheme has pitched passive returns through numerous ruses over the years. Crowd1 spent most of 2022 coming up with [Continue reading…]

ProTradex fails to provide ownership or executive information on its website. In fact as I write this, attempts to bring up ProTradex’s website returns a blank page. ProTradex’s MLM opportunity runs off the subdomain “dapp.protradex.finance”, which unlike the main website is operational. ProTradex’s website domain was privately registered on February 7th, 2023. As of March [Continue reading…]