MLM Reviews @ BehindMLM

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.

Full Velocity provides no information on their website about who owns or runs the company. Full Velocity’s website domain (“fullvelocity.trade”), was privately registered on December 31st, 2021. Further research reveals James Ward appearing in Full Velocity marketing videos as CEO: James Ward (right) first popped up on BehindMLM’s radar in 2010, as the CEO of LGN [Continue reading…]

Experts Moment provides no information on its website about who owns or runs the company. In fact, as I write this, Experts Moment’s public-facing website is nothing more than a login form. Experts Moment’s website default to Spanish. This suggests that whoever is running Experts Moments is fluent in Spanish. Further research reveals Experts Moment [Continue reading…]