MLM Reviews @ BehindMLM

Rich Kropto, which sometimes refers to itself as “Rich Crypto”, fails to provide ownership or executive information on its website. Rich Kropto’s website domain (“richkropto.pro”), was privately registered on July 6th, 2024. Rich Kropto has already attracted the attention of financial regulators. The Central Bank of Russia issued a Rich Kropto pyramid fraud warning on [Continue reading…]

UIOT VIP fails to provide ownership or executive information on its website. UIOT VIP’s website domain (“vipuiot.top”), was registered with bogus details on August 5th, 2024. Of note is UIOT VIP’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…]

Shoply came across my desk back in late June. At the time the company was running a “The Last Dance” prelaunch. Since then Shoply as a company name has been revealed, and Shoply has been set up on the domain “shoply.com”. Shoply’s domain, an old 2003 domain privately renewed on March 3rd, 2024, is currently [Continue reading…]

GMarket9 fails to provide ownership or executive information on its website. GMarket9’s website domain (“gmarket9.com”), was privately registered on August 1st, 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 over any money.

Xera Pro launched in Dubai back in January 2024. The “mega Ponzi” was a combination of three then recently collapsed Dubai Ponzis; Safir International (aka Neo ZenTech), Success Factory and The Blockchain Era (aka WeWe Global, LyoPay, LyoTrade and LyoWallet). The serial fraudsters behind these collapsed Ponzi schemes took up prominent positions as Xero Pro’s [Continue reading…]

Skildai Gobal fails to provide ownership or executive information on its website. Skildai Gobal’s website domain (“skildai-gobal.com”), was privately registered on July 30th, 2024.   Update 27th August 2024 – Skildai Global operates from a second domain at “skai-global.com”, registered with bogus details on April 19th, 2023 (last updated on April 12th, 2024). The Central Bank [Continue reading…]

Fidocap fails to provide verifiable ownership or executive information on its website. Fidocap’s website domain (“fidocap.com”), was privately registered on December 22nd, 2023. On its website Fidocap presents its CEO as “Horald Livani”. “Horald Livani” of course doesn’t exist. He’s a Boris CEO played by Jordon Shinn. According to his personal website, Shinn “is an [Continue reading…]

Primark Mall fails to provide ownership or executive information on its website. Primark Mall’s website domain (“primarkmall.cc”), was registered with bogus details on July 23rd, 2024. Of note is Primark Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). Primark Mall has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

TradeTribe operates in the MLM cryptocurrency niche. TradeTribe’s website domain (“tradetribe.xyz”), was privately registered on April 4th, 2024. Heading up TradeTribe we have co-founders “Trader Jake”, Brian Rhodes, Tim Waider and David Mercado. BehindMLM came across the Jake –> Rhodes –> Waider trio last year as the faces of Capitalium. Brian Rhodes is a US [Continue reading…]

Walmart Store fails to provide ownership or executive information on its website. Walmart Store’s website domain (“walmart-store.cc”), was registered with bogus details on July 8th, 2024. Of note is Walmart Store’s website domain being registered through the Chinese registrar Alibaba (Singapore). Walmart Store has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]