MLM Reviews @ BehindMLM

ABQTBOT fails to provide ownership or executive information on its website. ABQTBOT’s website domain (“abqtbot.com”), was privately registered on May 21st, 2024. Of note is ABQTBOT’s website domain being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, ABQTBOT offers up a UK shell company certificate: AB Quantitative Investments Limited was [Continue reading…]

MK-Life, aka MerckVIP, fails to provide ownership or executive information on its website. MK-Life’s website domain (“mk-life.vip”), was registered with bogus details on June 3rd, 2024. Of note is MK-Life’s website domain being registered through the Chinese registrar Alibaba (Singapore). MK-Life has already attracted the attention of financial regulators. The Central Bank of Russia issued [Continue reading…]

OLYMP Quantify fails to provide ownership or executive information on its website. OLYMP Quantify’s website domain (“olympusdt.vip”), was registered with bogus details on June 5th, 2024. Of note is OLYMP Quantify’s website domain being registered through the Chinese registrar Alibaba (Singapore). OLYMP Quantify has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

SuperAI App fails to provide ownership or executive information on its website. SuperAI App’s website domain (“sprai-app.vip”), was privately registered on May 31st, 2024. In an attempt to appear legitimate, SuperAI App offers up multiple doctored US company certificates: If we look at SuperAI App’s website source-code we find Chinese: This suggests whoever is running [Continue reading…]

Ecard Bot fails to provide ownership or executive information on its website. Ecard Bot’s website domain (“ecardbotusdt.vip”), was privately registered on June 1st, 2024. If we look in the source-code of Ecard Bot’s website we find a reference to “DSLPTG”. DSLPTG is an already collapsed “click a button” app Ponzi run by Chinese scammers. The [Continue reading…]

SBG Global fails to provide ownership or executive information on its website. SBG Global’s website domain (“sbgglobal.io”), was privately registered on February 9th, 2022. A visit to SBG Global’s website reveals one clickable link: This link takes visitors to SBG Rewards, operating from “sbgrewards.io” (privately registered on September 23rd, 2022). At one point the domain [Continue reading…]

JAUSD fails to provide ownership or executive information on its website. JAUSD operates from two known website domains: jausd.io – privately registered on June 1st, 2024 jausd.net – privately registered on May 31st, 2024 If we click on the support section of JAUSD’s website, we learn it runs on the Meiqia platform. Meiqia is a [Continue reading…]

Robex AI fails to provide ownership or executive information on its website. Robex AI’s website domain (“robex.ai”), was privately registered on an unknown date. On social media I couldn’t help but notice the majority of Robex AI’s awarded promoters are from Pakistan: Robex AI is also promoting a “Dubai Launch Trip”: While not definitive, this [Continue reading…]

Dollar Tree VIP fails to provide ownership or executive information on its website. Dollar Tree VIP’s website domain (“dollartreevip.top”), was registered with bogus details on May 28th, 2024. Of note is Dollar Tree VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]

Aqua Marine Club, aka AMC Global, fails to provide ownership or executive information on its website. Aqua Marine Club’s website domain (“amcglobal.io”), was privately registered on April 25th, 2024. Despite only existing for a few months, Aqua Marine Club claims it’s an “industry leading Crypto trading platform”. In an attempt to appear legitimate, Aqua Marine [Continue reading…]