MLM Reviews @ BehindMLM

Ricky’s Booster Review: USB mining booster ruse Ponzi

Ricky’s Booster fails to provide ownership or executive information on  its website. Ricky’s Booster operates from two known website domains: rickybooster.com – privately registered January 22nd, 2025 (Korean registrar) rickysbooster.com – privately registered on November 19th, 2024 In fact as I write this, Ricky’s Booster’s website homepages are nothing more than a login form: Further [Continue reading…]


TheCityUK-AI Review: Quantitative trading “click a button” Ponzi

TheCityUK-AI fails to provide ownership or executive information on its website. TheCityUK-AI’s website domain (“thecityuku.vip”), was privately registered on March 11th, 2025. TheCityUK-AI has already attracted the attention of financial regulators. The Central Bank of Russia issued a TheCityUK-AI pyramid fraud warning on April 24th, 2025. As always, if an MLM company is not openly [Continue reading…]


HelpingHands Cash Review: MLM crypto gifting scheme

HelpingHands Cash fails to provide ownership or executive information on its website. HelpingHands Cash operates from three known website domains: helpinghands.cash – registered in October 2023, private registration last updated on November 1st, 2024 helpinghands10x.cash – privately registered on January 27th, 2025 helpinghandsrewards.com – privately registered on March 3rd, 2025 Further research reveals HelpingHands Cash’s [Continue reading…]


Pantera Capital VIP Review: Stolen identity “click a button” Ponzi

Pantera Capital VIP fails to provide ownership or executive information on its website. Pantera Capital VIP’s website domain (“oupapa.com”), was first registered in 2017. The private registration was last updated on April 1st, 2025. Pantera Capital VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Pantera Capital VIP [Continue reading…]


Beneleit Review: Pay to play + illegal medical claims

Beneleit is a “100% Mexican company” that operates in a number of MLM niches; nutritional supplements, cell service, food and gas. Beneleit was founded back in 2013 and is headed up by “Director General” Daniel Escudero. As per Escudero’s Beneleit corporate bio; From an early age, Daniel Escudero was exposed to the world of network [Continue reading…]


Aifeex Review: AI ruse “click a button” app Ponzi

Aifeex fails to provide ownership or executive information on its website. Aifeex’s website domain (“aifeex.com”), was privately registered on October 9th, 2024. Over on Aifeex’s official Telegram channel we find Chinese: This suggest whoever is running Aifeex has ties to China. As always, if an MLM company is not openly upfront about who is running [Continue reading…]


Des Alpes Review: MLM crypto pyramid scheme

Des Alpes fails to provide ownership or executive information on its website domains. Des Alpes operates from two known website domains: desalpesfamily.app.clientclub.net – appears to be a subdomain on a third-party platform desalpes.world – privately registered on October 24th, 2024 At time of publication both website homepages are nothing more than affiliate log in forms. [Continue reading…]


Treasure Review: Quantitative trading “click a button” Ponzi

Treasure fails to provide ownership or executive information on its website. Treasure operates from two known website domains: nk116.com – privately registered on February 26th, 2025 asctr.com – registered with bogus details on February 20th, 2025 Of note is Treasure’s “asctr.com” domain being registered through the Chinese registrar Alibaba (Singapore). It should also be noted [Continue reading…]


HC Wellness Review: Generic supplements + autoship

HC Wellness operates in the nutritional supplement MLM niche. The company provides a corporate address in Mexico City on its website. HC Wellness’ website domain (“hcwellness.net”), was registered in August 2019. The private registration was last updated on August 19th, 2024. Heading up HC Wellness is founder Rafael Chavez Monzon and CEO Pablo Lara. The [Continue reading…]


Quant AI Review: Quantitative trading “click a button” Ponzi

Quant AI fails to provide ownership or executive information on its website. Quant AI’s website domain (“airobot10.com”), was privately registered on January 16th, 2025. Quant AI has already attracted the attention of financial regulators. Ukraine’s National Securities and Stock Market Commission (NSSMC), issued a Quant AI securities fraud warning on April 14th, 2025. As always, if [Continue reading…]