MLM Reviews @ BehindMLM

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…]

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…]