MLM Reviews @ BehindMLM

QZ Asset Management operates in the financial investment MLM niche. The company also goes by QZ Invest and represents it is based out of Guangzhou, China. Supposedly heading up QZ Asset Management is Blake Yeung Pu Lei. Yeung doesn’t have a verifiable digital footprint. This could be due to language-barriers. While QZ Asset Management doesn’t [Continue reading…]

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 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…]

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 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 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…]

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 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 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 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…]