MLM Reviews @ BehindMLM

Northway Investments fails to provide verifiable ownership or executive information on its website. What appears to be random names are presented as Northway Investment’s Board of Directors: Northway Investments’ website domain (“northwayinvestmentsltd.com”), was privately registered on July 24th, 2022. Through the Wayback Machine, we can ascertain that Northway Investments’ website went live on or around [Continue reading…]

Anonymous Trading fails to provide ownership or executive information on its website. Anonymous Trading’s website domain (“anonymoustrading.io”), was registered back in August 2021. The private registration was last updated on Match 19th, 2022. SimilarWeb currently tracks top sources of traffic to Anonymous Trading’s website as the Czech Republic (32%), Germany (16%), Spain (12%), Venezuela (11%) [Continue reading…]

MetaStake operates in the MLM cryptocurrency niche. Without providing any specific addresses, MetaStake represents it is based out of the UK, Thailand and Seychelles. MetaStake operates from two primary website domains: metastakecoin.com – privately registered on October 2nd, 2022 metastakecoin.io – privately registered on October 16th, 2022 Heading up MetaStake we have co-founder and COO [Continue reading…]

Save Crypto Staking fails to provide ownership or executive information on its website. Save Crypto Staking’s website domain (“savecryptostaking.com”), was privately registered on December 24th, 2022. 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.

Met500 operates in the MLM cryptocurrency niche. The company represents it is based out of the UK. Met500’s website domain (“met500.com”), was privately registered on September 6th, 2022. Met500’s official FaceBook page was created on December 29th. The company launched on January 5th. Met500 provides bogus executive information on its website: None of Met500’s presented [Continue reading…]

Fintoch operates in the MLM crypto niche and represents itself as “a Silicon Valley company from America”. Fintoch’s website domain (“fintoch.com”), was privately registered on April 12th, 2022. Fintoch presents its CEO as “Bobby Joe Lambert”. Lambert doesn’t exist. He’s played by US actor Mike Provenzano. Provenzano cites himself as a US-based actor, producer and [Continue reading…]

Creedbull provides no ownership or executive information on its website. Creedbull’s website domain (“creedbull.com”), was privately registered on November 29th, 2022. While there’s no corporate address provided on Creedbull’s website, a fictional address in the US is provided in its marketing material: Odd grammar choices and spelling mistakes suggest whoever is running Creedbull isn’t a [Continue reading…]

VidiLook fails to provide ownership and executive information on its website. VidiLook’s website domain (“vidilook.io”), was privately registered on October 4th, 2022. In an attempt to appear legitimate, VidiLook claims it’s a blockchain media company strategically invested by Sequoia Capital and KC Company. Founded in Silicon Valley, USA, the company is a technology-based company focusing [Continue reading…]

Last year StableDAO emerged as a continuation of Ponzi scamming from Sam Lee. Lee, who also goes by Xue Lee and Samuel Lee, was co-founder of the notorious HyperTech Ponzi schemes. These include HyperCash, HyperCapital, HyperFund and Hyperverse. Lee, believed to be an Australian national, fled to Dubai in 2021. HyperFund collapsing in late 2021 [Continue reading…]

Think Energy fails to provide ownership or executive information on its website. Think Energy’s website domain (“thinkenergy.plus”), was privately registered on November 18th, 2022. Further research reveals Think Energy marketing material citing Michael Fallquist as founder and CEO of the company. Why this information isn’t provided on Think+’s website is unclear. BehindMLM first came across [Continue reading…]