MLM Reviews @ BehindMLM

Beyond Infinity Review: James Hill gets into crypto fraud

Beyond Infinity fails to provide ownership or executive information on its website. Beyond Infinity’s website domain (“beyondinfinity.club”), was registered in May 2022. The private registration was last updated on June 26th, 2024. Further research reveals Beyond Infinity marketing videos featuring founder and CEO James Hill: Hill claims to be a “US resident” who “lives in [Continue reading…]


Citadel USDT Review: Stolen identity “click a button” Ponzi

Citadel USDT fails to provide ownership or executive information on its website. Citadel USDT’s website domain (“usdt-citadel.com”), was privately registered on August 28th, 2024. Of note is Citadel USDT’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 or owns [Continue reading…]


MetaHub Finance Review: MEN token staking Ponzi

MetaHub Finance operates in the cryptocurrency MLM niche. MetaHub Finance represents it is operated through AuraLink Labs Pte Ltd, a Singapore registered company. The address associated with MetaHub Finance is shared by over one hundred companies. This strongly suggests AuraLink Labs is a shell company. Heading up MetaHub Finance is CEO James Ross Croyle. On [Continue reading…]


Honda Moto Review: Stolen identity “click a button” Ponzi

Honda Moto fails to provide ownership or executive information on its website. Honda Moto’s website domain (“hondamotovip.com”), was privately registered on August 29th, 2024. Of note is Honda Moto’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 or owns [Continue reading…]


Green Income Review: Trading ruse MLM crypto Ponzi

Green Income fails to provide ownership or executive information on its website. Green Income’s website domain (“greenincome.org”), was first registered in 2021. The private registration was last updated on July 28th, 2024. In an attempt to appear legitimate, Green Income provides a doctored UK company certificate for “GreenIncome”. The provided company number actually corresponds with [Continue reading…]


Tucano VIP Review: Stolen identity “click a button” Ponzi

Tucano VIP fails to provide ownership or executive information on its website. Tucano VIP’s website domain (“tucano-u.vip”), was registered with bogus details on August 30th, 2024. 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.


Let AI Do It For You Review: Troy Mason’s AI pyramid scheme

Let AI Do If For You fails to provide ownership or executive information on its website. While Let AI Do It For You does provide a list of “board members” on its website, none of these people actually run the company. Official Let AI Do It For You marketing presentations are hosted by Michael Obrien. [Continue reading…]


PIF-QT4 Review: Stolen identity “click a button” Ponzi

PIF-QT4 fails to provide ownership or executive information on its website. PIF-QT4’s website domain (“uasdtpgf.com”), was registered with bogus details on August 29th, 2024. Of note is PIF-QT4’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 or owns it, [Continue reading…]


Billion Dollar Mind Review: Religious affinity fraud gifting

Billion Dollar Mind fails to provide ownership or executive information on its website. Billion Dollar Mind operates from two known website domains: billiondollarmind.io – privately registered on June 17th, 2024 billiondollarmind.vip – privately registered on July 30th, 2024 Further research reveals official Billion Dollar Mind marketing videos hosted by Tracy Le Mont Silver and John [Continue reading…]


AI-QRT Review: Stolen identity “click a button” Ponzi

AI-QRT fails to provide ownership or executive information on its website. AI-QRT’s website domain (“ai-qrt.vip”), was registered with bogus details on August 19th, 2024. Of note is AI-QRT’s website domain being registered through the Chinese registrar Alibaba (Singapore). AI-QRT has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI-QRT [Continue reading…]