MLM Reviews @ BehindMLM

COTP stands for “Cryptos OTC Trading Platform”. It’s an MLM company that operates in the crypto niche. COTP provides no credible company ownership or executive information on its website. Instead COTP provides made-up executives represented by stock photos: Despite COTP’s CEO being “Jane Jenny” above, COTP’s sole marketing video presents another CEO actor: COTP can’t [Continue reading…]

Ultron is being launched as part of Givvo. The roll-out is a bit strange. Ultron is being launched as a stand-alone opportunity, originally hosted off Givvo’s website: That subdomain was working up until recently. It’s now been disabled. As far as I can tell, Givvo currently doesn’t have a standalone web presence. Nonetheless we know [Continue reading…]

MultiTrade Global provides no information on its website about who owns or runs the company. MultiTrade Global appears to operate at least two domains, “multitrade-global.cc” and “multi-trade-global.org”. Up until very recently the .ORG website was available. Today it returns the following maintenance message: The .CC website is still available but it’s mostly in Russian. In [Continue reading…]

CoopCrowd identifies David T Rosen as its founder. Our founder David T Rosen created the world’s first global crowdfunding system, 5 Star Exchange in March 2001, and we have been successfully delivering great crowdfunding systems without interruption around the globe for two decades. Rosen, a Canadian resident, refers to cash gifting as crowdfunding. Rosen first [Continue reading…]

EazyBot provides no information on its website about who owns or runs the company. In fact as I write this, EazyBot’s website is nothing more than an affiliate login form: EazyBot’s website domain (“eazybot.com”), was first registered in 2018. The private registration was last updated with an incomplete Dubai, UAE address, on December 23rd, 2021. [Continue reading…]

DefiNetworx provides no information on its website about who owns or runs the company. DefiNetworx’s website domain (“definetworx.com”), was privately registered on August 4th, 2021. On its website, DefiNetworx claims to be “based in United Kingdom and Lugano Switzerland.” No evidence of this claim is provided. Further research reveals official DefiNetworx marketing material citing “Norberto [Continue reading…]

Xelius provides no information on its website about who owns or runs the company. On the “about” section of Xelius’ website, it claims to be “a private innovation company based in Hong Kong.” To that end a Hong Kong incorporation certificate for Xelius Innovation Limited, purportedly incorporated in January 2021, is provided. For the purpose [Continue reading…]

Wombia provides no information on its website about who owns or runs the company. Wombia’s website domain (“wombia.com”), was privately registered on July 16th, 2021. In an attempt to appear legitimate, Wombia provides a UK incorporation certificate for Wombia Multinational Company Limited. An MLM company operating or claiming to operate out of the UK is [Continue reading…]

Paymara provides no information on its website about who owns or runs the company. Paymara’s website domain (“paymara.com”), was first registered in 2014. The private registration was last updated on March 1st, 2022. Through the Wayback Machine we can see Paymara’s website domain was for sale. The current owners took possession of it in late [Continue reading…]

A few days ago we covered the scammers behind Futures Trade funneling victims into LogicBitInvest. Since then we’ve seen a number of identical emails sent out to victims of other collapsed schemes.