MLM Reviews @ BehindMLM

Back in 2020 Daisy AI surfaced as a Ponzi scheme pushed out by EndoTech. EndoTech pitched itself as a Israeli crypto trading bot firm headed up by Anna Becker and Dmitry Gushchin. BehindMLM reviewed Daisy AI on December 3rd, 2020. We found a typical MLM crypto Ponzi dressed up as “equity crowdfunding”. Since publishing our [Continue reading…]

Titan Capital Markets fails to provide ownership or executive information on its website. Titan Capital Market’s website domain (“titancapitalmarkets.com”), was privately registered on March 31st, 2022. An official marketing presentation names “Howard Yan” as CEO of Titan Capital Markets. Yan doesn’t exist outside of Titan Capital Markets’ marketing. That said, some effort has gone into [Continue reading…]

BitcoinTAF stands for “Bitcoin Trend and Forecast”. The company claims to have been around since 2016. Since 2016 Bitcoin Trend and Forecast has been one of the most trusted sources for thousands of traders who look to us to provide training, technical data, and fundamental research at every skill level. Heading up BitcoinTAF is founder [Continue reading…]

CashWorth fails to provide ownership or executive information on its website. CashWorth’s website domain (“cashworth.co”), was privately registered on July 25th, 2022. CashWorth’s official FaceBook page was created on October 1st, 2022. This appears to be around the time CashWorth launched. One name we can attach to CashWorth is Master Distributor “Coach” Raja Riaz. Riaz [Continue reading…]

Exeno operates in the cryptocurrency MLM niche. The company launched in late 2020 as part of the Mining City Ponzi scheme. Exeno.com is an innovative global e-commerce for a rapidly growing group of customers. It enables purchasing all goods with cryptocurrencies (BTC, ETH, BTCV). BTCV refers to Bitcoin Vault, a Ponzi shitcoin launched by Mining [Continue reading…]

Crypto Arbitrage Team fails to provide executive or ownership information on its website. Crypto Arbitrage Team currently operates from the domain “mycat-team.com”, privately registered on October 22nd, 2022. As of December 2022, SimilarWeb tracked negligible traffic to Crypto Arbitrage Team’s website. The original incarnation of Crypto Arbitrage Team operated from “mycat.team”, privately registered on August [Continue reading…]

M80 Advertising fails to provide ownership or executive information on its website. M80 Advertising’s website domain (“m80advertising.com”), was privately registered on December 4th, 2022. Marketing videos on M80 Advertising’s website are hosted on a YouTube channel named “Curtis Webb”. Webb has an M80 Advertising admin account under the referral name “fishmerman”: Last year Webb was [Continue reading…]

CryptoProgram fails to provide ownership or executive information on its website. CryptoProgram’s website domain (“cryptoprogram.me”), was privately registered on October 28th, 2022. Further research reveals CryptoProgram marketing videos featuring Ed Zimbardi. Rather than just admit he’s running CryptoProgram, Zimbardi has created this backstory: So this program has been going on offline … for decades. It’s [Continue reading…]

Crypto Liberty fails to provide ownership or executive information on its website. Crypto Liberty’s website domain (“cryptoliberty.biz”), was privately registered on August 7th, 2022. Despite only existing for a few months at best, Crypto Liberty falsely claims the company started in 2018 with headquarters in Lithuania, Vilnius. Supporting its Lithuania claim, Crypto Liberty provides a [Continue reading…]

Arkbit provides no credible ownership or executive information on its website. Supposedly Arkbit is headed up by founder and Chief Financial Officer Thomas Brewer. “Thomas Brewer” is actually US actor Mike Wolfe. The only professional credit to Wolfe’s name is the 2019 short-film Sugardaddy: We can rule out Arkbit just using a photo of Wolfe [Continue reading…]