MLM Reviews @ BehindMLM

Vyb Review: Prelaunch pump & dump pyramid scheme

Vyb fails to provide ownership or executive information on its website. In fact as I write this, all you can do on Vyb’s website is sign up or log in as an affiliate: Some names we can attach to Vyb, through off-site marketing, include: Toni Morick – Chief Marketing Officer Aundray Russell – Director of [Continue reading…]


TRX ChargePoint Review: EV recharging “click a button” Ponzi

TRX ChargePoint fails to provide ownership or executive information on its website. TRX ChargePoint’s website domain (“trxchargepoint.net”), was registered with bogus details on January 22nd, 2025. Of note is TRX ChargePoint’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 [Continue reading…]


Trump Watches Review: Stolen identity “click a button” Ponzi

Trump Watches fails to provide ownership or executive information on its website. Trump Watches’ website domain (“fa.persiangulfmall.vip”), was registered with bogus details on September 22nd, 2024. Of note is Trump Watches’ website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]


iFundsHub Review: Trading ruse MLM Ponzi

iFundsHub fails to provide ownership or executive information on its website. iFundsHub’s website domain (“ifundshub.com”), was registered in February 2023. The private registration was last updated on February 15th, 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 [Continue reading…]


AI Transaction Platform Review: Quantitative trading “click a button” Ponzi

AI Transaction Platform fails to provide ownership or executive information on its website. AI Transaction Platform’s website domain (“aitransactionplatform.com”), was registered with bogus details on December 8th, 2024. Of note is AI Transaction Platform’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]


AiConnects Review: AIC token “staking” model Ponzi

AiConnects fails to provide ownership or executive information on its website. AiConnects’ website domain (“aiconnects.io”), was privately registered on April 12th, 2024. Over on YouTube we find AiConnects marketing videos tying three names to the company: AiConnects founder – M. Baris Arslan (below) AiConnects CEO – Nicoletta Flare AiConnects Director of Sales – Asker Sakinmaz [Continue reading…]


EM Gas Review: Stolen identity “click a button” Ponzi

EM Gas fails to provide ownership or executive information on its website. EM Gas’ website domain (“vipemip.net”), was registered with bogus details on January 16th, 2025. Of note is EM Gas’ website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]


Beonbit Review: Boris CEO MLM crypto Ponzi

Beonbit fails to provide verifiable ownership or executive information on its website. The only reference to BeonBit’s CEO is a news entry for a marketing video: “Richard Bates” doesn’t exist outside of Beonbit’s own marketing. An obligatory rented office marketing video reveals an actor with an eastern European accent. This is typical of Boris CEO [Continue reading…]


GS Caltex USDT Review: Stolen identity “click a button” Ponzi

GS Caltex USDT, aka GS Caltex Investment Mall, fails to provide ownership or executive information on its website. GS Caltex USDT’s website domain (“fa.outletking.cc”), was registered with bogus details on May 5th, 2024. Of note is GS Caltex USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company [Continue reading…]


Core Various Review: DAO ruse MLM crypto Ponzi

Core Various fails to provide ownership or executive information on its website. Core Various’ website domain (“corevarious.com”), was first registered in May 2023. The private registration was last updated on May 27th, 2024. As of December 2024 SimilarWeb tracked top sources of Core Various website traffic as India (63%, down 89% month on month), Bangladesh [Continue reading…]