MLM Reviews @ BehindMLM

Satoshi Square Table operates in the MLM cryptocurrency niche. Satoshi Stable’s website domain (“satoshistable.com”), was privately registered on December 6th, 2024. Serial fraudster Sam Lee is cited as Satoshi Square Table’s CEO. Xue Samuel Lee is a wanted fugitive hiding in Dubai. With partner-in-crime Ryan Xu, Lee launched HyperCash, HyperCapital, HyperFund and Hyperverse – all Ponzi schemes in which [Continue reading…]

Treasure NFT fails to provide ownership or executive information on its website. Treasure NFT’s website domain (“treasurenft.xyz”), was registered in July 2022. The private registration was last updated on June 28th, 2024. If we look through Treasure NFT’s website source-code, we find references to Meiqia. Meiqia is a Chinese software company based out of Beijing. [Continue reading…]

BizNet College operates in the cryptocurrency MLM niche. Bob Wood (aka Robert Wood) is cited as CEO on BizNet College’s website. Wood (right) first appeared on BehindMLM’s radar as the President of CloudZow in 2012. In 2013 Wood reappeared as Chief Technical Officer of Zazzed. In 2015 Wood transitioned to cryptocurrency as CEO of Global [Continue reading…]

CTK Shop fails to provide ownership or executive information on its webstie. CTK Shop operates from two known website domains: ctkshop.co – registered with bogus details on October 31st, 2024 ctkshops.vip – registered with bogus details on January 9th, 2024 If we look at the source-code of CTK Shop’s websites we find Chinese: This suggests [Continue reading…]

City 2000 fails to provide ownership or executive information on its website. City 2000’s website domain (“app.city2000.cc”), was registered with bogus details on August 12th, 2024. Of note is City 2000’s website domain being registered through the Chinese registrar Alibaba (Singapore). City 2000 has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

Niolic fails to provide verifiable ownership or executive information on its website. Niolic presents its CEO as “John Lamb”: Lamb doesn’t exist outside of Niolic’s own marketing. This is because Lamb is represented by an AI-generated avatar. While the avatar might be based off an actual person, analysis of Niolic marketing videos featuring Lamb reveal [Continue reading…]

USD Cannondale fails to provide ownership or executive information on its website. USD Cannondale operates from two known website domains: usdcannondale.xyz –  registered with bogus details on February 13th, 2025 app.mscusd.cc – registered with bogus details on December 26th, 2024 USD Cannondale has already attracted the attention of financial regulators. The Central Bank of Russia [Continue reading…]

Future Multiverse fails to provide ownership or executive information on its website. Future Multiverse’s website domain (“futuremultiverse.com”), was privately registered on December 31st, 2023. While most of the links of Future Multiverse’s website are non-functional, we did find one working link to a “guidebook” hosted on GitHub. Here we are provided a list of the [Continue reading…]

TKStore, aka TKShop and TikTokMall, fails to provide ownership or executive information on its website. TKStore’s website domain (“tkshopshop.icu”), was privately registered on January 1st, 2025. If we click through to TKStore’s support link, we find it runs on the MEIQIA platform. Meiqia is a Chinese software company based out of Beijing. We also find [Continue reading…]

Delle Investment Group fails to provide ownership or executive information on its website. Delle Investment Group’s website domain (“dellegroup.com”), was first registered in 2015. The private registration was last updated on September 27th, 2023. In an attempt to appear legitimate, Delle Investment Group provides a corporate address in Florida. Given Delle Investment Group doesn’t appear [Continue reading…]