MLM Reviews @ BehindMLM

HelaSmart Review: Scam feeder MLM opp

HelaSmart fails to provide ownership or executive information on its website. HelaSmart’s website domain (“helasmart.com”), was privately registered on July 6th, 2024. As of October 2024, SimilarWeb tracked ~328,000 monthly visits to HelaSmart’s website. 59% of HelaSmart’s website traffic originates from Uganda. This is followed by 41% from Kenya. It is highly likely whoever is [Continue reading…]


VIP Casio Review: Stolen identity “click a button” Ponzi

VIP Casio fails to provide ownership or executive information on its website. VIP Casio’s website domain (“vipcasio.com”), was registered with bogus details on October 28th, 2024. Of note is VIP Casio’s website domain being registered through the Chinese registrar Alibaba (Singapore). VIP Casio has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]


Neura Technologies AI cashback ruse Ponzi scheme

Neura Technologies, aka Neura Tech and NeuraTech Global, fails to provide ownership or executive information on its website. Neura Technologies’ website domain (“neuratech.global”), was privately registered on June 21st, 2024. Despite only existing for a few months, Neura Technologies falsely claims it was “born in 2010”. In its marketing material, Neura Technologies represents it has [Continue reading…]


Western Digital USDT Review: Stolen identity “click a button” Ponzi

Western Digital USDT fails to provide ownership or executive information on its website. Western Digital USDT’s website domain (“westerndigitalusdt.com”), was privately registered on October 25th, 2024. Western Digital USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a Western Digital USDT pyramid fraud warning on November 7th, 2024. As [Continue reading…]


WarnerBrosa Review: Stolen identity “click a button” Ponzi

WarnerBrosa fails to provide ownership or executive information on its website. WarnerBrosa’s website domain (“warnerbrosa.vip”), was registered with bogus details on October 26th, 2024. Of note is WarnerBrosa’s website domain being registered through the Chinese registrar Alibaba (Singapore). WarnerBrosa has already attracted the attention of financial regulators. The Central Bank of Russia issued a WarnerBrosa [Continue reading…]


Win-Win Global Review: Casino ruse MLM crypto Ponzi

Win-Win Global fails to provide ownership or executive information on its website. Win-Win Global’s website domain (“win-win.global”), was privately registered on September 3rd 2024. Further research reveals marketing material citing Mehar Mohiuddin as Win-Win Global’s co-founder and Global President. I wasn’t able to get a reading on Mohiuddin but CEO Charles Triadji and COO Francisco [Continue reading…]


Flow Traders Review: Quantitative Trading “click a button” Ponzi

Flow Traders, aka Flow Trader and FT Quantify, fails to provide ownership or executive information on its website. Flow Traders’ website domain (“usdfundailtd.com”), was registered with bogus details on October 16th, 2024. Flow Traders has already attracted the attention of financial regulators. The Central Bank of Russia issued a Flow Traders pyramid fraud warning on October [Continue reading…]


AQR Quantify Review: Quantitative trading “click a button” Ponzi

AQR Quantify fails to provide ownership or executive information on its website. AQR Quantify operates from two known website domains: aqr-usdt.com – registered with bogus details on April 25th, 2024 (already abandoned) aqr-quantify.vip – registered with bogus details on October 24th, 2024 Of note is both of AQR Quantify’s website domains being registered through the [Continue reading…]


Disney USDT Review: Stolen identity “click a button” Ponzi

Disney USDT fails to provide ownership or executive information on its website. Disney USDT operates from two known website domains: disusdt.vip – registered with bogus details on September 16th, 2024 disusdt.cc – registered with bogus details on October 2nd, 2024 As always, if an MLM company is not openly upfront about who is running or [Continue reading…]


Pruvit Review 2.0: Keto + confusing gamification

Pruvit is a nutritional supplement MLM company owned by Terry LaCore of LaCore Enterprises. BehindMLM first reviewed Pruvit back in 2015. At the time LaCore was reeling from the collapse of Rippln. Two Rippln principals migrated over to the launch of Pruvit; Brian Underwood and Michael Rutherford. Today Brian Underwood remains Pruvit’s CEO. Michael Rutherford [Continue reading…]