MLM Reviews @ BehindMLM

Make Wellness prelaunched on a marketing website domain back in August. Two immediate points of concern were: ambiguity as to when the company would actually launch; and Make Wellness’ initial prelaunch being a pyramid scheme. Since August Make Wellness has dropped mandatory purchase requirements for affiliates. Make Wellness has also launched on a permanent domain, [Continue reading…]

QTCPCoin fails to provide ownership or executive information on its website. QTCPCoin’s website domain (“qtcpcoin.com”), was privately registered on June 21st, 2024. QTCPCoin falsely represents it is based out of the US and has registered with several financial regulators. QTCPCoin, a leading global digital currency trading platform, which has obtained dual MSB licenses from the [Continue reading…]

Mark AI Quantity fails to provide ownership or executive information on its website. Mark AI Quantity’s website domain (“markaiquantity.com”, was privately registered on November 7th, 2024. If we look at Mark AI Quantity’s website source-code, we find Chinese: This suggests whoever is running Mark AI Quantity has ties to China. Mark AI Quantity has already [Continue reading…]

Vibra VIP fails to provide ownership or executive information on its website. Vibra VIP’s website domain (“top.vibra-vip.net”), was registered with bogus details on November 3rd, 2024. Vibra VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Vibra VIP pyramid fraud warning on November 13th, 2024. As always, if an [Continue reading…]

Automatic Passive Income, or API for short, fails to provide ownership or executive information on its website. API’s website domain (“apibusiness.online”), was privately registered on January 22nd, 2023. Of note is API’s website featuring an “imprint” section. This is mandatory for German-speaking countries. This ties to API offering its website in English and German. API’s [Continue reading…]

Agility VIP fails to provide ownership or executive information on its website. Agility VIP’s website domain (“agilityvip.cc”), was registered with bogus details on October 31st, 2024. Of note is Agility VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore). Agility VIP has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

Finopta fails to provide ownership or executive information on its website. Finopta operates from two known website domains: finopta.xyz – marketing website, private September 2023 registration last updated on September 15th, 2024 finopta.top – app, private September 2023 registration last updated on June 6th, 2024 If we look at the source-code of Finopta’s “.XYZ” domain, [Continue reading…]

Solana Payouts fails to provide ownership or executive information on its website. Solana Payouts’ website domain (“solanapayouts.com”), was privately registered on May 28th, 2024. In the footer of Solana Payouts’ website we find reference to Precognition Capital S.R.O, a purported shell company registered in the Czech Republic. The sole listed director of Precognition Capital S.R.O [Continue reading…]

ByteEpic fails to provide ownership or executive information on its website. ByteEpic operates from three known website domains: byteepic.vip – marketing website, registered with bogus details on August 22nd, 2024 epic-bytes.com – app, private November 3rd, 2023 registration last updated on May 29th, 2024 byteepic.com (already abandoned) – privately registered on October 10th, 2024 Despite [Continue reading…]

Qwidex fails to provide verifiable ownership or executive information on its website. Qwidex does provide a list of executives, however none of them exist outside of its own marketing. They also appear to be represented by either actors or AI-generated avatars. Qwidex’s founder and CEO, “Chase Coleman” is played by an actual person – albeit [Continue reading…]