MLM Reviews @ BehindMLM

AI Gemini VIP fails to provide ownership or executive information on its website. AI Gemini VIP’s website domain (“ai-gemini.vip”), was registered with bogus details on July 16th, 2024. Of note is AI Gemini VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore). AI Gemini VIP has already attracted the attention of financial regulators. [Continue reading…]

Nimble Finance outright provides false executive information on its website. Characterized as founder, and CFO of Nimble Finance are My Daily Choice co-founders Josh and Jenna Zwagil. Neither My Daily Choice, Josh or Jenna Zwagil have anything to do with Nimble Finance. Nimble Finance’s website domain (“nimble-finance.org”), was registered with bogus details on October 15th, [Continue reading…]

GQL Quantify fails to provide ownership or executive information on its website. GQL Quantify operates from three known website domains: gqlquantify.com – privately registered on February 5th, 2024 (already abandoned) gqlvip.top – privately registered on June 11th, 2024 gql.top – privately registered on June 12th, 2024 In an attempt to appear legitimate, GQL Quantify provides [Continue reading…]

Real Construction fails to provide ownership or executive information on its website. Real Construction’s website domain (“realconstruction.vip”), was privately registered on April 22nd, 2024. In an attempt to appear legitimate, Real Construction provides a shell company certificate for RealConstruction Engineering Group LTD. Real Construction Engineering Group LTD was registered in the UK on April 28th, [Continue reading…]

The AH Mall fails to provide ownership or executive information on its website. The AH Mall’s website domain (“theahmall.com”), was privately registered on July 13th, 2024. The AH Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued a The AH Mall pyramid fraud warning on July 19th, 2024. As always, [Continue reading…]

RamCredit fails to provide ownership or executive information on its website. RamCredit’s website domain (“ramcredit.com”), was first registered in 2013. The private registration was last updated on May 20th, 2023. RamCredit’s website appears to have gone live a few months after the domain was acquired in May 2023. Despite only existing for a year or [Continue reading…]

Hennessy Mall fails to provide ownership or executive information on its website. Hennessy Mall’s website domain (“hennessymall.vip”), was registered with bogus details on July 14th, 2024. Of note is Hennessy Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). Hennessy Mall has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

Hexucation fails to provide ownership or executive information on its website. Hexucation’s website domain (“hexucation.com”), was first registered in July 2022. The registration was last updated on July 18th, 2024. “Clifford Williams” through a UK address is listed as Hexucation’s website domain owner. The provided UK address is a random residential address so the Hexucation’s [Continue reading…]

Debon fails to provide ownership or executive information on its website. Debon’s website domain (“debanggroup.com”), was first registered in 2016. The private registration was last updated on June 21st, 2024. This appears to be around the time Debon launched. Despite only being a month or so old, on its website Debon falsely claims it was [Continue reading…]

Polivera fails to provide verifiable ownership or executive information on its website. Polivera’s website domain (“polivera.ai”), was privately registered on an unknown date. Polivera is purportedly headed up by CEO “Valeria Carbone”. Naturally Carbone doesn’t exist outside of Polivera’s marketing material. In a marketing video uploaded to Polivera’s official YouTube channel on May 11th, Carbone [Continue reading…]