MLM Reviews @ BehindMLM

EVChargezus fails to provide ownership or executive information on its website. EVChargezus’ website domain (“evchargezus.com”), was privately registered on November 13th, 2024. If we look at EVChargezus’ website source-code, we find Chinese: This suggests whoever is running EVChargezus has ties to China. EVChargezus has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

OakSmart fails to provide ownership or executive information on its website. OakSmart operates from two known website domains: oaksmart.com – first registered in 2017, private registration last updated on July 7th, 2024 oaksmart.pro – privately registered on September 13th, 2024 In an attempt to appear legitimate, OakSmart represents it has an MSB license through FinCen. [Continue reading…]

Hut 8 Mining fails to provide ownership or executive information on its website. Hut 8 Mining’s website domain (“hut8-mining.org”), was registered with bogus details on November 21st, 2024. Of note is Hut 8 Mining’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]

Social Boosters fails to provide ownership or executive information on its website. Social Boosters’ website domain (“socialboosters.net”), was privately registered on August 13th, 2024. A “prelaunch” video was uploaded to Social Boosters’ official YouTube channel on October 26th, 2024. In the video we learn Joel Gomez is CEO the company: Why this information isn’t disclosed [Continue reading…]

TCDD USD fails to provide ownership or executive information on its website. TCDD USD’s website domain (“tcdd-usd.com”), was registered with bogus details on December 2nd, 2024. Of note is TCDD USD’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]

Lactalis USD fails to provide ownership or executive information on its website. Lactalis USD’s website domain (“lactalis-usd.com”), was registered with bogus details on November 30th, 2024. Of note is Lactalis USD’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]

Digital Downline fails to provide ownership or executive information on its website. Digital Downline’s website domain (“digitaldownline.com”), was first registered in 2004. The private registration was last updated on August 23rd, 2024. Further research reveals two Digital Downline LLC shell companies recently registered: Digital Downline LLC was registered in Washington through an agent using a [Continue reading…]

AI Rainbow fails to provide ownership or executive information on its website. AI Rainbow’s website domain (“ht366.com”), was first registered in 2019. The private registration was last updated on November 25th, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining [Continue reading…]

Nexus666 fails to provide ownership or executive information on its website. Nexus666’s website domain (“nexus666.com”), was privately registered on October 8th, 2024. If we look at the source-code of Nexus666’s website, we find Chinese: This suggests whoever is running Nexus666 has ties to China. Nexus666 has already attracted the attention of financial regulators. The Central [Continue reading…]

Make Wellness prelaunched on a marketing website domain back in August. Two immediate points of concern were: ambiguity as to when the company would actually launch; and Make Wellness’ initial prelaunch being a pyramid scheme. Since August Make Wellness has dropped mandatory purchase requirements for affiliates. Make Wellness has also launched on a permanent domain, [Continue reading…]