MLM Reviews @ BehindMLM

WorldOTC Review: Fake trading “click a button” app Ponzi

WorldOTC stands for “World Over the Counter”. Don’t read too much into the name, it’s not supposed to mean anything. WorldOTC provides no information on its website about who owns or runs the company. In an attempt to appear legitimate, WorldOTC provides a bunch of meaningless or outright bogus regulatory certificates through its app. One [Continue reading…]


Binary Torrent Review: “Publishing rights” Ponzi scheme

Binary Torrent provides no information on its website about who owns or runs the company. The Binary Torrent website is a prelaunch placeholder, advising a company launch on or around August 27th. Binary Torrent’s website domain (“binarytorrent.com”), was privately registered on January 4th, 2022. BehindMLM came across Binary Torrent last month, via an agreement sent [Continue reading…]


MulaUp Review: Already thrice collapsed matrix cycler

MulaUp’s origins can be traced back to Mula Network in early 2021. The current offering more closely represents Mula 4 You. Mula 4 You operated from the domain “mula-4-you.com”. Here’s what a visit to Mula 4 You’s website today looks like: Mula 4 You began to collapse towards the end of 2021. This prompted the [Continue reading…]


QunoMine Review: BNB Robot Ponzi rebooted with QunoCoin

QunoMine provides no information about who owns or runs the company on its website. QunoMine’s website domain (“qunomine.io”), was privately registered on July 26th, 2022. In BehindMLM’s recently published BNB Robot review, former COO Dan Schwartz suggested QunoMine was a reboot. Please see the text of the letter we sent to the owners of BNB [Continue reading…]


Digital Ad Pro Review: Daily returns adcredit Ponzi

Digital Ad Pro provides no information on its website about who owns or runs the company. Digital Ad Pro’s website domain (“digitaladpro.net”), was privately registered on June 24th, 2022. SimilarWeb currently tracks top sources of traffic to Digital Ad Pro’s website as Russia (22%), Ukraine (10%) and Serbia (9%). Russia being the top source of [Continue reading…]


Alya Finance Review: Alyattes shitcoin Dubai Ponzi scheme

Alya Finance fails to provide company ownership or executive information on its website. Alya Finance’s website domain (“alya.finance”), was privately registered on December 21st, 2021. Alya Finance is part of Alyattes, a crypto scheme that has a bunch of schemes attached to it. While Alya Finance’s website is devoid of executive information, on the main [Continue reading…]


BNB Robot Review: Crypto crime duo in Thailand still scamming

BNB Robot fails to provide company ownership or executive information on its website. BNB Robot’s website domain (“bnbrobot.io”), was privately registered on April 26, 2022. Marketing videos on BNB Robot’s official YouTube channel are narrated by a robovoice. On May 24th BNB Robot uploaded a video titled “BNB Robot Corporate Intro”: The video features Ron [Continue reading…]


Against All Odds Review: Dan Putnam reboots LurraLife w/ NFTs

Against All Odds operates in the nutritional supplement MLM niche. The company is currently in prelaunch (recruitment only), as evidence by its website: While it’s not disclosed on Against All Odds website, BehindMLM can confirm Dan Putnam is behind the company. Putnam is joined by “co-founders” Travis Martin and JC Martinez. Putnam (right) owns B-Epic, [Continue reading…]


Meme Club Review: Meme fad marketing Boris CEO Ponzi

Meme Club provides no credible company ownership or executive information on their website. Supposedly Meme Club is headed up by CEO “Patrick Meier”. Meier appeared in a Meme Club marketing video, uploaded to their official YouTube channel on July 26th. It’s the usual rented office affair, with Meier exhibiting an eastern European accent. I wasn’t [Continue reading…]


Sytrex Trade Review: 200% in 7 days Ponzi scheme

Sytrex Trade fails to provide company ownership or executive information on its website. Sytrex Trade’s website domain (“sytrextrade.com”), was privately registered on June 15th, 2022. In an attempt to appear legitimate, Sytrex Trade provides incorporation details for “Bitt-X Limited” on its website. Bitt-X Limited was incorporated in the UK in 2018. The shell company was dissolved [Continue reading…]