MLM Reviews @ BehindMLM

Watts USDT fails to provide ownership or executive information on its website. Watts USDT’s website domain (“watts-usdt.com”), was privately registered on April 28th, 2024. Of note is Watts USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). On the regulatory front, the Central Bank of Russia issued a Watts USDT pyramid fraud warning [Continue reading…]

MetaMax fails to provide verifiable ownership or executive information on its website. MetaMax operates from two known website domains: metamax.vip – privately registered on July 3rd, 2023 metamax.top (used for support email) – privately registered on May 11th, 2023 MetaMax cites “Olivia Jenkins” as its founder and CEO: Jenkins is represented by an AI generated [Continue reading…]

Top GPT fails to provide ownership or executive information on its website. Top GPT operates from two known website domains: top-gpt.vip – privately registered on April 7th, 2024 top-gpt5.vip – privately registered on April 10th, 2024 In an attempt to appear legitimate, Top GPT provides an unrelated Florida company certificate for “Quantimental Investments LLC”. The [Continue reading…]

Avini Health operates in the nutritional supplement MLM niche. Avini Health doesn’t provide a corporate address on its website or social media profiles but appears to be based out of the US. Heading up Avini Health are “leaders” Doug Dickey (VP of sales), Rik Deitsch (CSO) and Neil Roth (CEO). Doug Dickey’s Avini Health corporate bio [Continue reading…]

ANTM fails to provide ownership or executive information on its website. In fact as I write this, ANTM’s website is nothing more than affiliate sign up/login form: ANTM’s website domain (“antm.top”), was privately registered on April 17th, 2024. On the regulatory front, the Central Bank of Russia issued an ANTM pyramid fraud warning on May [Continue reading…]

SI Group, or System Investments Group, fails to provide ownership or executive information on its website. SI Group’s website domain (“sigroup.top”), was first registered in 2021. The private registration was last updated on May 5th, 2024. Despite existing since 2021 at the earliest, on its website SI Group falsely claims it “was established in 2017”. [Continue reading…]

Iran Mall fails to provide ownership or executive information on its website. Iran Mall’s website domain (“iran-mall.vip”), was privately registered on May 1st, 2024. On the regulatory front, the Central Bank of Russia issued an Iran Mall pyramid fraud warning on May 16th, 2024. As always, if an MLM company is not openly upfront about [Continue reading…]

QuantumCUV fails to provide ownership or executive information on its website. QuantumCUV’s website domain (“quantumcuv.io”), was privately registered on January 26th, 2024. Of note is QuantumCUV’s official FaceBook page was originally named “Bulltrades” in September 2023. BullTrades was an MLM crypto Ponzi BehindMLM reviewed in October 2023. Not surprisingly, BullTrades’ website is not accessible at [Continue reading…]

Xnetit App fails to provide ownership or executive information on its website. Xnetit App has two known website domains: xnetit-semwork.com – privately registered on May 1st, 2024 xnetit-worksite.com – privately registered on May 1st, 2024 As always, if an MLM company is not openly upfront about who is running or owns it, think long and [Continue reading…]

C12V2 fails to provide ownership or executive information on its website. C12V2’s website domain (“c12v2.net”), was registered with bogus information on May 8th, 2024. C12V2’s marketing cites “the illustrious Carnelian gemstone”; This ties into C12V2 being stylized after Carnelian12: Carnelian12, or C12 as it was known, was an NFT ruse MLM crypto Ponzi pitching 12% [Continue reading…]