MLM Reviews @ BehindMLM

HHG Staking Review: AI ruse “click a button” app Ponzi

HHG Staking fails to provide ownership or executive information on its website. HHG Staking operates from two known website domains: hhgstaking.com – registered with bogus details on February 28th, 2025 stakinghg.com – registered with bogus details on February 26th, 2025 As always, if an MLM company is not openly upfront about who is running or [Continue reading…]


DIQT Review: Quantitative trading “click a button” Ponzi

DIQT, aka Deepiqt, fails to provide ownership or executive information on its website. DIQT’s website domain (“deepiqt.com”), was privately registered on March 31st, 2025. DIQT has already attracted the attention of financial regulators. The Central Bank of Russia issued a DIQT pyramid fraud warning on April 29th, 2025. As always, if an MLM company is [Continue reading…]


MHT Trading Review: Trading bot ruse MLM crypto Ponzi

MHT Trading, aka MHT Trade, fails to provide ownership or executive information on its website. MHT Trading’s website domain (“mhttrade.io”), was privately registered on November 6th, 2024. 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.


Glgrok AI Review: Quantitative trading “click a button” Ponzi

Glgrok AI fails to provide ownership or executive information on its website. Glgrok AI operates from three known website domains; glgrok.ai – registered with bogus details on February 23rd, 2025 glgrok.app – registered with bogus details on March 17th, 2025 glgrok.cc – privately registered on March 7th, 2025 As always, if an MLM company is [Continue reading…]


Ricky’s Booster Review: USB mining booster ruse Ponzi

Ricky’s Booster fails to provide ownership or executive information on  its website. Ricky’s Booster operates from two known website domains: rickybooster.com – privately registered January 22nd, 2025 (Korean registrar) rickysbooster.com – privately registered on November 19th, 2024 In fact as I write this, Ricky’s Booster’s website homepages are nothing more than a login form: Further [Continue reading…]


TheCityUK-AI Review: Quantitative trading “click a button” Ponzi

TheCityUK-AI fails to provide ownership or executive information on its website. TheCityUK-AI’s website domain (“thecityuku.vip”), was privately registered on March 11th, 2025. TheCityUK-AI has already attracted the attention of financial regulators. The Central Bank of Russia issued a TheCityUK-AI pyramid fraud warning on April 24th, 2025. As always, if an MLM company is not openly [Continue reading…]


HelpingHands Cash Review: MLM crypto gifting scheme

HelpingHands Cash fails to provide ownership or executive information on its website. HelpingHands Cash operates from three known website domains: helpinghands.cash – registered in October 2023, private registration last updated on November 1st, 2024 helpinghands10x.cash – privately registered on January 27th, 2025 helpinghandsrewards.com – privately registered on March 3rd, 2025 Further research reveals HelpingHands Cash’s [Continue reading…]


Pantera Capital VIP Review: Stolen identity “click a button” Ponzi

Pantera Capital VIP fails to provide ownership or executive information on its website. Pantera Capital VIP’s website domain (“oupapa.com”), was first registered in 2017. The private registration was last updated on April 1st, 2025. Pantera Capital VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Pantera Capital VIP [Continue reading…]


Beneleit Review: Pay to play + illegal medical claims

Beneleit is a “100% Mexican company” that operates in a number of MLM niches; nutritional supplements, cell service, food and gas. Beneleit was founded back in 2013 and is headed up by “Director General” Daniel Escudero. As per Escudero’s Beneleit corporate bio; From an early age, Daniel Escudero was exposed to the world of network [Continue reading…]


Aifeex Review: AI ruse “click a button” app Ponzi

Aifeex fails to provide ownership or executive information on its website. Aifeex’s website domain (“aifeex.com”), was privately registered on October 9th, 2024. Over on Aifeex’s official Telegram channel we find Chinese: This suggest whoever is running Aifeex has ties to China. As always, if an MLM company is not openly upfront about who is running [Continue reading…]