MLM Reviews @ BehindMLM

Jumbo Ticket Review: Unlicensed crypto lottery fraud

Jumbo Ticket fails to provide ownership or executive information on its website. Jumbo Ticket’s website domain (“jumboticket.network”), was privately registered on February 27th, 2021. Jumbo Ticket’s current website appears to have gone live sometime in 2022. In an attempt to appear legitimate, Jumbo Ticket provides a corporate address in the British Virgin Islands. This is [Continue reading…]


BMUSDT Review: Quantitative trading “click a button” Ponzi

BMUSDT fails to provide ownership or executive information on its website. BMUSDT’s website domain (“bmusdt-vip.com”), was privately registered on May 24th, 2024. Of note is BMUSDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). BMUSDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a BMUSDT pyramid fraud [Continue reading…]


Bitget Quantify Review: Stolen identity “click a button” Ponzi

Bitget Quantify fails to provide ownership or executive information on its website. Bitget Quantify has two known website domains: bitgetquantify.com – privately registered on May 11th, 2024 bitgetquantify.net – privately registered on May 11th, 2024 Of note is both of Bitget Quantify’s domains being registered through the Chinese registrar Alibaba (Singapore). Despite only existing for [Continue reading…]


QuantGuard Review: AI crypto trading ruse Ponzi

QuantGuard operates in the cryptocurrency MLM niche. The company is purportedly headed by founder and CEO Dragan Milanovic. Milanovic doesn’t exist outside of QuantGuard marketing, which includes a bogus FaceBook profile with backdated posts: This is indicative of a purchased or newly created FaceBook account. From the “profile picture” post, which isn’t backdated, we can [Continue reading…]


Computer USDT Review: Stolen identity “click a button” Ponzi

Computer USDT fails to provide ownership or executive information on its website. Computer USDT’s website domain (“computerusdt.com”), was registered with bogus details on May 29th, 2024. Of note is Computer USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). Computer USDT has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]


Tesla Supercharger Review: Stolen identity “click a button” Ponzi

Tesla Supercharger fails to provide ownership or executive information on its website. Tesla Supercharger’s website domain (“sc-tesla.com”), was privately registered on May 26th, 2024. Of note is Tesla Supercharger’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 or owns [Continue reading…]


Ark Mining Review: Crypto cloud mining ruse Ponzi

Ark Mining fails to provide ownership or executive information on its website. Ark Mining’s website domain (“arkmining.com”), was first registered in 2017. The private registration was last updated on February 24th, 2024. Through the Wayback Machine we can see that Ark Mining’s website domain was parked up until the current website went live in late [Continue reading…]


ORA Review: Stolen identity “click a button” app Ponzi

ORA fails to provide ownership or executive information on its website. ORA’s website domain (“oracusdt.cc”), was privately registered on April 8th, 2024. Of note is ORA’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 or owns it, think long [Continue reading…]


Legacy Builders Review: Digital Growth Community gifting scheme

Legacy Builders, which also goes by Digital Growth Community, fails to provide ownership or executive information on its website. Presently Digital Growth Community is set up on Kajabi, specifically on the subdomain “digitalgrowthcommunity.mykajabi.com”. On its website Kajabi pitches itself as an all-in-one “profitable business” platform; Kajabi is an all-in-one platform that equips you to build [Continue reading…]


MSIM Review: Stolen identity “click a button” app Ponzi

MSIM fails to provide ownership or executive information on its website. MSIM’s website domain (“1ms.top”), was registered with bogus details on April 21st, 2023. 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.