MLM Reviews @ BehindMLM

AgiGPT-QT4 Review: Quantitative trading “click a button” Ponzi

AgiGPT-QT4 fails to provide ownership or executive information on its website. AgiGPT-QT4’s website domain (“agigptqt.ca”), was privately registered on April 20th, 2024. If we look at the source-code of AgiGPT-QT4’s website, we find Chinese: This suggests whoever is running AgiGPT-QT4 has ties to China. As always, if an MLM company is not openly upfront about [Continue reading…]


Interlink Wealth Solutions: $1450 mail fraud pyramid scheme

Interlink Wealth Solutions fails to provide ownership or executive information on its website. Interlink Wealth Solutions’ website domain (“interlinkwealth.com”), was privately registered on April 7th, 2024. In the FAQ section of Interlink Wealth Solutions’ website, the company states; Interlink Wealth Solutions “formerly GlobalHawk7” originated in Australia in the fall 2017 and quickly expanded to New Zealand, [Continue reading…]


Gucci VIP Review: Task-based “click a button” app Ponzi

Gucci VIP fails to provide ownership or executive information on its website. Gucci VIP’s website domain (“guccisvip.net”), was registered on February 14th, 2024. Of note is Gucci USDT’s domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, think [Continue reading…]


Trade For Change Review: PAMM trading account fraud

Trade For change operates in the forex trading MLM niche. In its marketing, Trade For Change cites “William Coyle” as its CEO: On LinkedIn Coyle represents he’s based out of Costa Rica. If the information in Coyle’s profile is to be believed, he’s a failed crypto bro with a background in marketing. “Kam” corresponds with [Continue reading…]


GICAI Review: Quantitative trading “click a button” app Ponzi

GICAI fails to provide ownership or executive information on its website. GICAI’s website domain (“gicai.net”), was privately registered on December 30th, 2023. Note that GICAI operates on the “h5.gicai.net” subdomain. “Gicai.net” as a primary domain is disabled. In an attempt to appear legitimate, GICAI offers up a Washington shell company certificate for GICAI LLC. GICAI [Continue reading…]


Riman Review: Giant byoungpool personal care

Riman fails to provide ownership or executive information on its website. Riman’s website domain (“riman.com”), was initially registered in 2001. The private registration was last updated on August 28th, 2023. Further research reveals Riman launched in South Korea back in 2018. The company expanded to the US in April 2023. Riman is headed up by [Continue reading…]


DJI Drone Mall Review: Ecommerce “click a button” Ponzi

DJI Drone Mall fails to provide ownership or executive information on its website. DJI Drone Mall’s website domain (‘dronemall.vip”), was registered with bogus details on April 17th, 2024. Of note is DJI Drone Mall’s domain being registered through the Chinese registrar Alibaba (Singapore). Despite existing for only a few weeks, DJI Drone Mall has already [Continue reading…]


Good Guides USA Review: Home & vehicle protection plans

Good Guides USA fails to provide ownership or executive information on its website. If you are approached by a Good Guides USA affiliate and enter the company’s marketing funnel, you wind up on the domain “thegoodlaunch.com”. Here we find a Good Guides USA marketing video featuring Mike Potillo. Potillo appeared on BehindMLM’s radar back in [Continue reading…]


Car USDT Review: Task-based “click a button” app Ponzi

Car USDT fails to provide ownership or executive information on its website. Car USDT’s website domain (‘car-usdt.vip”), was registered with bogus details on April 19th, 2024. Of note is Car USDT’s domain being registered through the Chinese registrar Alibaba (Singapore). Despite existing for only a few weeks, Car USDT has already attracted the attention of [Continue reading…]


MWR Financial Review 2.0: $149.97 a month recruitment

MWR Financial began as My Warranty Rewards back in 2013. The company is founded by Jay Tuerk and Yoni Ashurov. In 2015 My Warranty Rewards was rebooted as MWR Life. In addition to the original warranty plan, MWR Life added several additional phone-based services. I initially figured MWR Financial was another reboot. MWR Life however is still [Continue reading…]