MLM Reviews @ BehindMLM

MemeGames fails to provide ownership or executive information on its website. MemeGames’ website domain (“memegames.ai”), was privately registered on an unknown date. Through the WayBack Machine however, we can see MemeGames’ published a beta website in or around June 2024. On December 17th, 2024, serial scam promoter Sal Khan cited Eric J. Dalius as MemeGames’ [Continue reading…]

Seokore fails to provide ownership or executive information on its website. Seokore operates from two known website domains: seosms.com (marketing website) – first registered in March 2023, private registration last updated on December 17th, 2024 seokore.com (also h5.seokore.com, app websites) – privately registered on August 3rd, 2024 As always, if an MLM company is not [Continue reading…]

Despite being promoted, as far as I know DEFI Money Club doesn’t yet have a website. Or if it does, it’s not being shared with the public. Why the secrecy? On November 16th, 2024, serial scam promoter Sal Khan published a YouTube video citing Daniel Pacheco as DEFI Money Club’s CEO. In addition to CEO, [Continue reading…]

YoCart fails to provide ownership or executive information on its website. YoCart operates from two known website domains: yo-cart.com (already abandoned) – privately registered on October 22, 2022 yocart.articimo.com – first registered in 2003, private registration last updated on December 8th, 2024 If we check the source-code of YoCart’s website support page, we learn it [Continue reading…]

Skypex fails to provide ownership or executive information on its website. Skypex’s website domain (“skypex.io”), was privately registered on May 8th, 2024. In Skypex’s website General Terms and Conditions, we find reference to Arthwo LTD, S.A. The contracting parties for the use of the Services are ARTHWO LTD, S.A., Bella Vista Urbanization, Samuel Lewis Avenue [Continue reading…]

Tron CFD fails to provide ownership or executive information on its website. Tron CFD operates from four known website domains; “tron.cfd”, “troncfd.cfd” “troncfd.lat” and “troncfd.sbs”. All four of Tron CFD’s domains were privately registered on October 25th, 2024. If we look at the source-code of Tron CFD’s websites we find they are localized to Chinese: [Continue reading…]

SAG Quantify fails to provide ownership or executive information on its website. SAG Quantify operates from two known website domains; “sag-quantify.com” and “sag-quantify.net”. Both domains were registered with bogus details on November 22nd, 2024. Of note is SAG Quantify’s website domains being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, [Continue reading…]

Enel AI fails to provide ownership or executive information on its website. Enel AI’s website domain (“pg.roiaigpt.com”), was registered with bogus details on June 11th, 2024. Of note is Enel AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). Enel AI has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

Chip2Wealth fails to provide verifiable ownership or executive information on its website. Chip2Wealth’s website domain (“chip2wealth.com”), was privately registered on August 14th, 2024. Chip2Wealth names Kane Tanakka as its CEO. A presumably made-up bio is provided, as Tanakka doesn’t exist outside of Chip2Wealth’s website. In another attempt to appear legitimate, Chip2Wealth provides company registration details [Continue reading…]

Puma Invest fails to provide ownership or executive information on its website. Puma Invest’s website domain (“pumainvest.vip”), was registered with bogus details on November 27th, 2024. Of note is Puma Invest’s website domain being registered through the Chinese registrar Alibaba (Singapore). Puma Invest has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]