MLM Reviews @ BehindMLM

Givas Review: Crowdfunding ruse matrix cycler

Givas fails to provide ownership or executive information on its website. Givas’ website domain (“givas.org”), was privately registered on December 12th, 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.


Vyb Review 2.0: Prelaunch pyramid scheme ditched

Back in January BehindMLM reviewed what at the time was Vyb’s prelaunch. We were unimpressed with what was an obvious pump and dump pyramid scheme. Following multiple hiccups, Vyb went on to launch with its pyramid scheme model in February 2025. Vyb’s first launch flopped, prompting co-owner Aundray Russell announced a new May 5th Vyb [Continue reading…]


MTS Foundation Review: Trading signals “click a button” Ponzi

MTS Foundation fails to provide ownership or executive information on any of its websites. MTS Foundation operates from two known website domains: mts-foundation.com – privately registered on November 11th, 2024 (already abandoned) mts-foundation-usa.com – privately registered on February 28th, 2024 MTS Foundation is intertwined with ToFro, a purported cryptocurrency exchange. It’s highly likely the same [Continue reading…]


MainetX Review: Ciprian Ciceu’s fifth Ponzi reboot

MainetX fails to provide ownership or executive information on its website. MainetX’s website domain (“mainetx.com”), was registered with what appears to be bogus details on January 22nd, 2025. The state/province field on MainetX’s domain registration is Dubai. The country field is Romania. As documented by BehindMLM reader Melanie back in May, since deleted MainetX marketing [Continue reading…]


TAR Global Review: MLM crypto Ponzi

TAR Global fails to provide ownership or executive information on its website. TAR Global operates from two known website domains: targlobal.org – privately registered on January 8th, 2025 targlobal.info – privately registered on March 6th, 2025 Of note is TAR Global’s official Facebook page being managed from the Philippines: This suggests that whoever is running [Continue reading…]


TraydAI Review: Boris CEO MLM crypto trading Ponzi

TraydAI fails to provide ownership or executive information on its website. Clicking the “our team” link of TradyAI’s website redirects to Crunchbase. There TraydAI provides a cast of fictional executives represented by what appears to be AI-generated or stolen avatars: Over on YouTube we find an actor with an eastern European accent pretending to be [Continue reading…]


PassPass Review: Daily giveaways + savings platform

PassPass operates in the ecommerce discounts MLM niche. The company is based out of the US and headed up by co-founders Edgel Groves Jr. (CEO) and Kristopher Groves (President). As far as I can tell, Edgel Groves doesn’t have any prior MLM experience. Kristopher Groves is a former Kyani promoter. PassPass is run through PassPass [Continue reading…]


Thrive99X Review: Marketing courses pyramid scheme

Thrive99X fails to provide ownership or executive information on its website. Thrive99X operates from two known website domains: thrive99x.com – privately registered on December 26th, 2024 (already abandoned) thrive99x.io – privately registered on April 8th, 2025 Thrive99X launched on or around April 22nd. The company maintains social media profiles on both Instagram and TikTok. All [Continue reading…]


Elevana Review: Phil Piccolo, vapes & securities fraud

Elevana operates in the vaping MLM niche. The company operates from two known website domains: myelevana.com – privately registered on March 27th, 2025 info4elevana.com – privately registered on June 30th, 2025 The only executive Elevana discloses on its websites is Global Director “Felix Anthony”: Felix Anthony is an alias of serial fraudster Philip Piccolo (right). [Continue reading…]


Anubi WebKey Review: Web3 phone ruse Ponzi scheme

Anubi Webkey fails to provide ownership or executive information on its website. Anubi Webkey’s website domain (“webkey.vip”), was privately registered on July 12th, 2024. Anubi Webkey’s official marketing documentation is named in Chinese: This suggests whoever is running Anubi Webkey has ties to China. Supporting this are staged Anubi Webkey marketing events, featuring song and [Continue reading…]