MLM Reviews @ BehindMLM

Fundsz Review: Crypto “staking” weekly ROI Ponzi scheme

Fundsz provides no information on its website about who owns or runs the company. Fundsz’s website domain (“fundsz.com”), was first registered in 2020. The private registration was last updated on May 5th, 2022. Fundsz’s official FaceBook Group has two moderators; Kim Diaz and Rene Larralde (right). Kim Diaz is a fake profile represented by a [Continue reading…]


FullBNB Review: Hopeless collapsed Ponzi reboot

FullBNB provides no information on its website about who owns or runs the company. FullBNB’s website domain (“fullbnb.net”), was registered on March 25th. “Luis Angel Montes” is listed as the owner, through a random address in Argentina. The email used to register FullBNB was also used to register BNBglend. BNBglend appears to be a clone [Continue reading…]


BlackFort Wallet Review: BXN token “nodes” Ponzi

BlackFort Wallet fails to disclose who owns or runs the company on its website. Instead, BlackFort Wallet represents it is incorporated in Estonia and the BVI; BlackFort Wallet & Exchange is the trading name of the company incorporated in the Republic of Estonia under the name BlackFort Tech Estonia OU and comprises of the following [Continue reading…]


YDYS Trading Review: Crypto investment fraud in Philippines

YDYS Trading provides no information about who owns or runs the company on its website. In fact as I write this, YDYS Trading’s website is nothing more than an affiliate log in form: YDYS Trading’s website domain (“ydyscrypto.com”), was privately registered on February 19th, 2022. On April 21st the Philippine SEC issued a YDYS Trading [Continue reading…]


Revelates Review: RVLT token Ponzi scheme

Revelates provides no information on its website about who owns or runs the company. Revelates website domain (“revelates.io”), was privately registered on March 25th, 2022. In an attempt to appear legitimate, Revelates provides incorporation details for “Revelates Group LTD”. Revelates Group LTD was incorporated in the UK on April 1st, 2022. An MLM company operating [Continue reading…]


Real Rise Academy Review: Forex training with blurred retail

Real Rise Academy operates in the forex training MLM niche. The company was founded in 2021 by CEO Raphael Vargas. One of the first things I came across in researching Vargas is this unbelievably cringe sob story. If you don’t want to risk that click (I don’t blame you), here’s a taste; Showing up to [Continue reading…]


MC Football Review: Football themed “click a button” Ponzi

MC Football provides no information about who owns or runs the company on its website. MC Football’s website domain (“mc858.com”), was privately re-registered through a Chinese registrar on January 26th, 2022. Visiting MC Football’s website reveals it’s just a gateway to the company’s app. If we take a look at MC Football’s website source-code, we [Continue reading…]


Mars Football Review: Football themed “click a button” Ponzi

Mars Football provides no information about who owns or runs the company on its website. Mars Football’s website domain (“mars-football.com”), was registered through a Singaporean registrar on June 5th, 2022. Visiting Mars Football’s website reveals it’s just a gateway to the company’s app. If we take a look at Mars Football’s website source-code we find [Continue reading…]


WT91 Review: Football themed “click a button” Ponzi

WT91 provides no information on its website about who owns or runs the company. WT91’s website domain (“wt91.com”), was privately re-registered through a Singaporean registrar on May 22nd, 2022. Visiting WT91’s website reveals it’s just a gateway to the company’s app. WT91’s website defaults to Portuguese. This is just an attempt to direct WT91 marketing [Continue reading…]


Tron.BI Review: Tron mining “click a button” app Ponzi

Tron.BI provides no information on its website about who owns or runs the company. Tron.BI’s website domain (“tron.bi”), was privately registered on 13th January 2022. A visit to Tron.BI’s website reveals it’s just a gateway for the company’s attached app. In both its app and in its mostly plagiarized whitepaper, Tron.BI represents it is based [Continue reading…]