MLM Reviews @ BehindMLM

A reader contacted me requesting an update to our Viv review. Hi Oz. Since you published your review there have been some changes with comp plan and services offered. Would you update the review and verify if the new comp plan moved Viv into ponzi territory? Thank you. Our original Viv review was published in [Continue reading…]

Click Cash’s website is a bit of a mess. Whether intentionally or otherwise, “clickcash.cash” is set up to reject HTTP requests and return a “server not found”error message. If you visit the subdomain “litecoin.clickcash.cash”, you’re presented with an affiliate login page. As far as I know this is the only website Click Cash operates through. [Continue reading…]

3X Funding provides no information on their website about who owns or runs the business. 3X Funding’s website domain (“3xfunding.com”) was first registered in January 2019. The registration was last updated on January 8th, 2020. Mannat Infotech is listed as the owner, through an incomplete address in Maharashtra, India. Mannat Infotech is a computer store [Continue reading…]

Kuailian provides no information on its website about who owns or runs the company. In it’s marketing materials Kuailian represents it is based out of East Europe and Southeast Asia. An incomplete corporate address in Georgia (the country) is provided on Kualian’s website. Late last year Kuailian held an “international launch event in Barcelona, Spain. [Continue reading…]

SoftTrade AI provides no information on their website about who owns or runs the business. SofTrade AI’s marketing videos feature someone they’re calling “Ryan Baines”. No verifiable information on Baines exists anywhere on the internet. A Facebook profile for Baines, on which it is claimed he’s SofTrade AI’s CEO, was created about a week ago [Continue reading…]

Despite Sergey Mavrodi passing away just under two years ago, scammers continue to use his image to promote MMM branded Ponzi schemes. The latest is MMM BSC, a reboot using the Paxos Standard (PAX). PAX is an ERC-20 stable token that has nothing to do with MMM BSC. Who’s behind MMM BSC is unclear but [Continue reading…]

Jewel Sanitary Napkins provides no information about who owns or runs the company on their website. In researching Jewel Sanitary Napkins’ website, I came across this line in the non-linked compensation plan section of their website: Upon joining as an Independent Distributor you will pay an enrollment fee of $50. This fee includes your replicated [Continue reading…]

FOW Business provides no detailed executive information on its website. The company provides only the name of a purported CEO, Densley Craig. I say purported because FOW Business provides a UK incorporation certificate. The address used to incorporate FOW Business in the UK belongs to Companies Made Simple. Companies Made Simple offer UK shell company [Continue reading…]

Cryptify Trading exists on the Telegram messaging platform and various social media channels. The company has no website, and is run by persons unknown. Cryptify Trading’s use of euros to solicit investment suggests whoever is running the company is likely based out of Europe. One possibility is Austria, which hosted Cryptify Trading’s “global launch” last [Continue reading…]

My Ad Magnet provides no information on its website about who owns or runs the business. My Ad Magnet’s website domain (“myadmagnet.com”) was privately registered on October 6th, 2019. Of note is the domain registrar used by My Ad Magnet’s owner being based out of Malaysia. As always, if an MLM company is not openly [Continue reading…]