MLM Reviews @ BehindMLM

BitPay Mining fails to provide ownership or executive information on any of its websites. BitPay Mining previously operated from three known website subdomains on the domain “ht-88.com” (private registration last updated on June 9th, 2025): bit048.ht-88.com (already abandoned) bit003.ht-88.com (already abandoned) bit048.ht-88.com (already abandoned) Given the “bitXXX” formula used to spin up these BitPay Mining [Continue reading…]

AO Smith USDT fails to provide ownership or executive information on its website. AO Smith USDT operates from two known website domains: aosmith.asia – privately registered on May 21st, 2025 aosmith.app – privately registered on May 20th, 2025 AO Smith USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued [Continue reading…]

Romeo Nation fails to provide ownership or executive information on its website. Instead, Romeo Nation’s website is populated with what appears to be stock photos. Romeo Nation’s official marketing videos feature AI-generated avatars. This is typical of scammers hiding their involvement in a company. Romeo Nation’s website domain (“romeonation.com”), was privately registered on December 4th, [Continue reading…]

Brilliant Movement fails to provide complete ownership and executive information on its website. Graham Cooke is presented as Brilliant Movement’s owner but this isn’t the whole picture. Brilliant Movement popped up on my radar courtesy of Ray Higdon, who claims to be co-owner of the company. In Brilliant Movement marketing videos Higdon suggests Brilliant Movement [Continue reading…]

Orion Project fails to provide ownership or executive information on its website. Orion Project’s website domain (“oriongroup.app”), was privately registered on March 15th, 2025. 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.

RadPowerBikes VIP fails to provide ownership or executive information on its website. RadPowerBikes VIP’s website domain (“q.yylfc.vip”), was privately registered on May 15th, 2025. RadPowerBikes VIP also operates as a Telegram Ponzi bot at @Raduubot: As always, if an MLM company is not openly upfront about who is running or owns it, think long and [Continue reading…]

Retra fails to provide ownership or executive information on its website. Retra operates from two known website domains: retraglobal.com – registered in 2022, private registration last updated on August 20th, 2024 retranews.com – privately registered on February 1st, 2024 In the footer of Retra’s “global” website we have the familiar LaCore Enterprises address in Melissa, [Continue reading…]

ABB AI fails to provide ownership or executive information on its website. ABB AI’s website domain (“cccocom.com”), was registered in September 2024. The private registration was last updated on May 19th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining [Continue reading…]

Athena Group fails to provide ownership or executive information on its website. Athena Group’s website domain (“athenagroupai.com”), was privately registered on July 10th, 2024. An official marketing video on Athena Group’s website names “Aderly Dupont” as President of the company. Aderly Dupont is a former top Mavie Global (Ultron) Ponzi scammer: Dupont’s FaceBook profile cites [Continue reading…]

ZQ AI fails to provide ownership or executive information on its website. ZQ AI operates from two known website domains; “zqai.xyz” and “zq88.shop”. Both of ZQ AI’s website domains were privately registered on May 20th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long [Continue reading…]