MLM Reviews @ BehindMLM

TMT Network, aka TMT Matrix, fails to provide ownership or executive information on its website. TMT Network’s website domain (“tmt-matrix.co.za”), was privately registered on October 30th, 2023. As of November 2023, SimilarWeb tracked 100% of TMT Network’s website traffic out of South Africa. The use of a South African domain and 100% local traffic strongly [Continue reading…]

Wire8 fails to provide ownership or executive information on its website. In fact as I write this, Wire8’s website is nothing more an affiliate sign up or sign in form. Wire8’s website domain (“wire8.com”), was first registered in 2012. The private registration was last updated on October 2nd, 2023. Through the Wayback Machine we can [Continue reading…]

PayFundFX fails to provide ownership or executive information on its website. PayFundFX’s website domain (“payfundsfx.info”), was privately registered on September 30th, 2023. The footer of PayFundFX’s website is all over the place: despite only existing for a few months, PayFundFX backdates its website to 2018 a bunch of text pertaining to Nexford Finance Group has [Continue reading…]

BitBest fails to provide ownership or executive information on its website. BitBest’s website domain (“bitbestdex.com”), was privately registered on June 26th, 2023. On its website BitBest provides various certificates for Dubai shell companies. This ties into BitBest representing it is based out of Dubai on social media. With a bit of messing around, breaking BitBest’s [Continue reading…]

Web3 Asset Trading fails to provide ownership or executive information on its website. Web3 Asset Trading’s website domain (“webat12.com”), was privately registered on October 19th, 2023. Of note is Web3 Asset Trading’s domain being registered through a Chinese registrar. Web3 Asset Trading’s website is also set to Chinese: This strongly suggests whoever is running Web3 [Continue reading…]

Centure AI fails to provide ownership or executive information on its website. Centure AI’s website domain (“centureai.com”), was privately registered on September 16th, 2023. In an attempt to appear legitimate, Centure AI provides shell company details for Centure AI LLC in Kentucky. We are excited to announce that we have officially registered as a Limited [Continue reading…]

It’s Only 25 Cents fails to provide ownership or executive information on its website. It’s Only 25 Cents’ website domain (“itsonly25cents.com”), was privately registered on December 6th, 2023. An official FaceBook group is linked from It’s Only 25 Cents’ website. The sole admin of the group is “Robert William”. Robert William appears to be a [Continue reading…]

Daily Mines, aka TheDM, MyDMFarms and TheDMFarms, fails to provide ownership or executive information on its website. DailyMines’ current website domain (“thedm.cloud”), was privately registered on October 31st, 2023. Daily Mines originally operated from “dailymines.com”, privately registered in August 2021. DailyMines launched on its original .COM domain in or around June 2023. It’s not clear [Continue reading…]

BuddyX fails to provide ownership or executive information on its website. BuddyX’s website domain (“buddy.io”), was privately registered on July 21st, 2023. It should be noted that prior to July 2023, BuddyX went by BuddyCorp. That iteration of the company appears to have collapsed, making BuddyX a reboot. Further research reveals BuddyX marketing videos citing [Continue reading…]

Frequense fails to provide ownership or executive information on its website. Frequense’s website domain (“frequense.com”), was registered in June 2023. The private registration was last updated on December 21st, 2023. In Frequense’s website Terms and Conditions we find the Texas corporate address for LaCore Enterprises. The only reference to LaCore Enterprises on Frequense’s website is [Continue reading…]