MLM Reviews @ BehindMLM

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

DesertGreener operates in the cryptocurrency MLM niche. The company provides a corporate address in Austria on its website. Heading up DesertGreener we have the “inventor” of the company Carl Albrecht Waldstein. As far as I can tell, Waldstein doesn’t appear to have an MLM history. Waldstein abandoned his personal FaceBook profile in 2021. Possibly due [Continue reading…]

HFTX fails to provide ownership or executive information on its website. HFTX’s website domain (“hftx.cc”), was privately registered on July 4th, 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.

Scorpio fails to provide verifiable ownership or executive information on its website. Supposedly Scorpio is headed up by CEO Willard Chapman. Chapman doesn’t exist outside of Scorpio’s marketing. I suspect, along with Scorpio’s other executives, that these are AI generated profile photos. If you look closely at Chapman’s body, you’ll see his arm is wonky [Continue reading…]

Bombardier USDT fails to provide ownership or executive information on its website. Bombardier USDT’s website domain (“usdtbombardier.top”), was registered with bogus details on July 8th, 2024. Of note is Bombardier USDT’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…]

Incufi fails to provide ownership or executive information on its website. Incufi’s website domain (“holdonfordearlife.io”), was privately registered on May 4th, 2024. There are references on Incufi’s website to “NaN”, “AKITA” and NFTs. This corresponds to Akita Rider. Akita Rider operates on the domain (“akitarider.com”), privately registered on April 14th, 2024. Like Incufi, Akita Rider [Continue reading…]

ZokoCloud fails to provide verifiable ownership or executive information its website. While ZokoCloud does provide a long list of executives on its website, none of the individuals exist. The photos used to represent ZokoCloud’s fictional executives are believed to be stolen profile photos and/or AI generated images. ZokoCloud’s website domain (“zokocloud.com”), was first registered in [Continue reading…]

HB Naturals, aka Heart & Body Naturals and Green Organics LLC, operates in the nutritional supplements and essential oils MLM niches. The company is based out of Ohio in the US. Heading up HB Naturals we have co-founders Paula Scarcella (CEO), Ben Scarcella and Alexandria Brighton (formulator). BehindMLM first came across Paula Scarcella in 2016, [Continue reading…]

Engie USDT fails to provide ownership or executive information on its website. Engie USDT’s website domain (“usdtengie.top”), was registered with bogus details on July 8th, 2024. Of note is Engie USDT’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…]

Baccarat Entertainment fails to provide ownership or executive information on its website. Baccarat Entertainment operates from two known website domains: baccarat-entertainment.com – first registered in May 2022, private registration last updated on May 3rd, 2024 baccarat-entertainment.info – first registered in July 2022, private registration last updated on July 27th, 2023 Baccarat Entertainment has already attracted [Continue reading…]