MLM Reviews @ BehindMLM

LT Wallet fails to provide verifiable ownership or executive information on its website. Three executives are named; Stephen Taylor (co-founder), Ajit Powell (co-founder) and James Middleton (“a member of the LT Wallet Project’s Nuclear Development Regimen”). These appear to be made up. When looking at the properties of LT Wallet’s marketing material, we find Chinese: [Continue reading…]

SmartMula fails to provide ownership or executive information on its website. SmartMula’s website domain (“smartmula.com”), was registered on OCtober 24th, 2021. The private registration was last updated on December 26th, 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 [Continue reading…]

Gym Network is a GYMNET BEP-20 token Ponzi scheme. Launched in early 2022, Gym Network is/was headed up by CEO Claudio Catrini. Today, here’s how Gym Network and its GYMNET Ponzi scheme are going:

RSF Holdings fails to provide company ownership or executive information on its website. RSF Holdings’ website domain (“rsfholdings.com”), was first registered in 2008. The registration was last updated in September 2021. This is around the time RSF Holdings’ owner(s) took possession of the domain. RSF Holdings’ current website went live on or around December 2021. [Continue reading…]

It’s no secret that Crowd1 has all but collapsed. ROI withdrawals collapsed almost two years ago. Recruitment kept Crowd1 going, but that’s devolved into Russians and Ukrainians scamming eachother. Outside of eastern Europe, Crowd1 is dead. Crowd1’s collapse has prompted executives and top promoters to abandon ship. A week ago BehindMLM documented the departure of [Continue reading…]

MetaNuva fails to provide ownership or executive information on its website. MetaNuva’s website does have an “about us” page, however this redirects to NuvaToken’s website. NuvaToken is part of MetaNuva and here we learn MetaNuva has four co-founders: Shamsu Miah – Chief Officer of Operation Bako Faysal – Chief Officer of Innovation & Development Helen [Continue reading…]

Streakk operates in the cryptocurrency niche. The company is headed up by founder and CEO, Suki Chen. Suki Chen’s actual name is Sukijami Chendrawan. He is believed to be an Indonesian national. According to Chen’s Streakk bio, he’s a “seasoned entrepreneur with (a) proven track record”. Chen’s LinkedIn profile details an early education and life [Continue reading…]

Quantum fails to provide ownership or executive information on its website. Quantum’s website domain (“myquantum.world”), was privately registered on May 5th, 2022. Planning for the company however appears to be backdated to around February. E.g. Quantum’s official YouTube channel was created on February 6th, 2022. Quantum’s official FaceBook page was renamed from EcoTradeFX to QuantumFX [Continue reading…]

TronGrace fails to provide company ownership or executive information on its website. Known domains TronGrace operates from include: trongrace.space – privately registered in September 2021, registration last updated on October 1st, 2022 trongrace1.space – privately registered on December 4th, 2022 trongrace.io – privately registered on November 30th, 2022 These websites appear to correspond with different [Continue reading…]

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…]