MLM Reviews @ BehindMLM

E1ULife Review: Dead pyramid launches MLM gifting cycler

E1ULife fails to provide ownership or executive information on its website. E1ULife’s website domain (“e1ulife.com”), was first registered in December 2021. The private registration was last updated on November 19th, 2024. Further research reveals E1ULife marketing videos citing David Golden as its owner and CEO: As per his LinkedIn profile, Golden is based out of [Continue reading…]


AItoCap Review: Quantitative trading “click a button” Ponzi

AItoCap, or AItoCapital, fails to provide ownership or executive information on its websites. AItoCap operates from two known website domains, “aitocap.co” and “aitocap.com”. Both domains were registered with bogus details on February 7th, 2025. Of note is AItoCap’s website domains being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is [Continue reading…]


UniLive Review: Livestreaming ruse OpenSee token Ponzi

UniLive fails to provide ownership or executive information on either of its websites. UniLive operates from two known website domains: unilive.io (marketing website) – privately registered on August 11th, 2024 h.lulin.top (affiliate login/signup) – registered in September 2023, private registration last updated on November 11th, 2024 Instead of being honest about its founders and management, [Continue reading…]


Patek Mall Review: Stolen identity “click a button” Ponzi

Patek Mall fails to provide ownership or executive information on its website. Patek Mall’s website domain (“patekmall.vip”), was registered with bogus details on February 15th, 2025. Of note is Patek Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]


Treasure Island Review: Reality show ruse securities fraud

Treasure Island fails to provide ownership or executive information on its website. Treasure Island operates from three known website domains: treasureislandnetwork.com – registered in October 2023, private registration last updated on September 18th, 2024 ticoin.io – registered in July 2024, private registration last updated on February 25th, 2025 watchtreasureisland.com – registered in May 2021, registration [Continue reading…]


UBX Review: Ubitex Ponzi scheme rebooted

UbitEx was an MLM crypto Ponzi scheme that launched in mid 2024. The scam was headed up by CEO “Alex Sandro”, an underwear model believed to be living in Indonesia. UbitEx affiliates invested cryptocurrency into UB. Through a “staking” Ponzi model, UbitEX recycled invested funds to pay returns. UbitEx collapsed in late 2024. On December [Continue reading…]


The Super Matrix Review: YourFreeWorld Ponzi cycler

The Super Matrix fails to provide ownership or executive information on its website. The Super Matrix’s website domain (“thesupermatrix.com”), was privately registered on January 4th, 2025. 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 handing over any money.


Quantitative Trading Review: Quantitative trading “click a button” Ponzi

Quantitative Trading fails to provide ownership or executive information on its website. Quantitative Trading’s website domain (“198hh.com”), was registered with bogus details on February 15th, 2025. 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 handing over any money.


SourceLess Review: NFT domain pyramid scheme

SourceLess operates in the MLM cryptocurrency niche. A US address provided on SourceLess’ website belongs to Harvard Business Services, Inc. Harvard Business Services, Inc. sells Delaware company formation and mail forwarding services. Heading up SourceLess is founder and CEO Alexandru Stratulat. Alexandru is based out of Romania and, prior to SourceLess, founded Ccoin. Ccoin was [Continue reading…]


Coinbase Quantitative Review: Telegram bot “click a button” Ponzi

Coinbase Quantitative has no website, it operates through a Telegram bot “@CoinbaseQuantitative_bot” 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 handing over any money.