MLM Reviews @ BehindMLM

MMM NFT: MMM Global Ponzi with NFTs

MMM NFT fails to provide company ownership or executive information on its website. The company borrows heavily from MMM Global: MMM Global was a Russian Ponzi scheme run by Sergey Mavrodi. Mavrodi (right) passed away in 2018. He was  supposedly destitute at the time. As per the MMM NFT website screenshot above, the scammers behind [Continue reading…]


Matrix Empire Review: Dustin Mansell’s pyramid feeder opp

Matrix Empire fails to provide company ownership or executive information on its website. Matrix Empire’s website domain (“matrixempire.com”), was privately registered on August 25th, 2022. Further research reveals affiliate promoters crediting Dustin Mansell as Matrix Empire’s owner. On October 7th Mansell uploaded a video to his YouTube channel titled “Matrix Empire Review – 1 Platform [Continue reading…]


Ommyo Review: Dubai politician fronts MLM crypto Ponzi

When I added Ommyo to BehindMLM’s review list, domains I associated with the company included: ommyo.net – affiliate log in page, privately registered on June 11th, 2022 ommyo.space – privately registered on May 28th, 2022 ommyo.news – crypto spam site with articles stolen from other sites, privately registered August 5th, 2022 A few days ago [Continue reading…]


Zylo Trade Review: Boris CEO crypto Ponzi scheme

Zylo Trade fails to provide verifiable ownership and executive information on its website. A list of “team” members is provided, however these all appear to be random stolen stock and profile photos. Zylo Trade’s website domain (“zylotrade.com”), was privately registered on August 18th, 2022. Despite note existing up until a few months ago, Zylo Trade [Continue reading…]


LSG Financial Review: “Automated investing” Ponzi scheme

LSG Financial brands itself as a financial firm. LSG is an online financial institution. We help you plan your financial goals and recommend smart investment choices, so that you save time and gain peace of mind, knowing that your money is working for you. The company’s name incorporates “Liam, Sachwell & Galahad”. Typically surnames, no [Continue reading…]


StateEarn Review: $5 Ponzi scheme targeting Africa

StateEarns’ front-facing website has nothing to do with its MLM opportunity. This appears to be an attempt to hide investment fraud. StateEarn fails to provide company ownership and executive information. Instead, only a WhatsApp number is provided. This is an instant red flag. StateEarn’s website domain (“stateearn.com”), was privately registered on September 26th, 2022. As [Continue reading…]


iEarnBot Review: Tether “trading bot” Ponzi scheme

iEarnBot fails to provide ownership or executive information on its website. iEarnBot’s website domain (“iearnbot.com”), was first registered in December 2021. The private registration was last updated on October 6th, 2022. iEarnBot’s official FaceBook page was created in 2019 as “Giảm Cân Bona – Hiệu Quả , An Toàn” (“Bona Weight Loss – Effective, Safe”). [Continue reading…]


Peace Ranch Review: Cow milking “click a button” Ponzi

Peace Ranch provides no information about who owns or runs the company on its website. In fact as I write this, Peace Ranch’s website is nothing more than an affiliate sign up form: Peach Ranch’s website domain (“paxranch.com”), was first registered in 2007. The private registration was last updated on February 3rd, 2022. Peace Ranch [Continue reading…]


SuperDeal Review: 30% a day Ponzi scheme targeting Uganda

SuperDeal fails to provide ownership and executive information on its website. In fact as I write this, Super Deal’s website is nothing more than an affiliate login form: Ironically, despite the complete lack of transparency, SuperDeal’s website meta description is; Super Deal’s experienced investment team aims to provide transparent, honest investing to everyone. SuperDeal’s website [Continue reading…]


UB Football Review: “Click a button” Ponzi targeting Russia

UB Football provides no information on its website about who owns or runs the company. UB Football’s website domain (“ubfootball.com”), was first registered back in 2018. The registration was last updated on September 5th, 2022. Prior to September 2022 UB Football’s domain was for sale, so this is when the current owners purchased it. If [Continue reading…]