MLM Reviews @ BehindMLM

CopyHub fails to provide ownership or executive information on its website. CopyHub’s website domain (“app.copyhub.trade”), was privately registered on October 10th, 2024. Further research reveals CopyHub citing “Kameron Kodzokov” as its CEO: Kameron Kodzokov doesn’t exist outside of CopyHub’s marketing. This makes him a prime Boris CEO candidate. I don’t have a name but circa [Continue reading…]

Bytesi fails to provide ownership or executive information on its website. Bytesi operates from four known website domains: bytesi.cc (marketing website) – privately registered on October 3rd, 2024 h5.bytesi.net (app) – privately registered on January 9th, 2024 h5.bytesi.vip (app) – registered with bogus details on July 24th, 2024 bytesi.com (app) – first registered in 2017, [Continue reading…]

HelaSmart fails to provide ownership or executive information on its website. HelaSmart’s website domain (“helasmart.com”), was privately registered on July 6th, 2024. As of October 2024, SimilarWeb tracked ~328,000 monthly visits to HelaSmart’s website. 59% of HelaSmart’s website traffic originates from Uganda. This is followed by 41% from Kenya. It is highly likely whoever is [Continue reading…]

VIP Casio fails to provide ownership or executive information on its website. VIP Casio’s website domain (“vipcasio.com”), was registered with bogus details on October 28th, 2024. Of note is VIP Casio’s website domain being registered through the Chinese registrar Alibaba (Singapore). VIP Casio has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

Neura Technologies, aka Neura Tech and NeuraTech Global, fails to provide ownership or executive information on its website. Neura Technologies’ website domain (“neuratech.global”), was privately registered on June 21st, 2024. Despite only existing for a few months, Neura Technologies falsely claims it was “born in 2010”. In its marketing material, Neura Technologies represents it has [Continue reading…]

Western Digital USDT fails to provide ownership or executive information on its website. Western Digital USDT’s website domain (“westerndigitalusdt.com”), was privately registered on October 25th, 2024. Western Digital USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a Western Digital USDT pyramid fraud warning on November 7th, 2024. As [Continue reading…]

WarnerBrosa fails to provide ownership or executive information on its website. WarnerBrosa’s website domain (“warnerbrosa.vip”), was registered with bogus details on October 26th, 2024. Of note is WarnerBrosa’s website domain being registered through the Chinese registrar Alibaba (Singapore). WarnerBrosa has already attracted the attention of financial regulators. The Central Bank of Russia issued a WarnerBrosa [Continue reading…]

Win-Win Global fails to provide ownership or executive information on its website. Win-Win Global’s website domain (“win-win.global”), was privately registered on September 3rd 2024. Further research reveals marketing material citing Mehar Mohiuddin as Win-Win Global’s co-founder and Global President. I wasn’t able to get a reading on Mohiuddin but CEO Charles Triadji and COO Francisco [Continue reading…]

Flow Traders, aka Flow Trader and FT Quantify, fails to provide ownership or executive information on its website. Flow Traders’ website domain (“usdfundailtd.com”), was registered with bogus details on October 16th, 2024. Flow Traders has already attracted the attention of financial regulators. The Central Bank of Russia issued a Flow Traders pyramid fraud warning on October [Continue reading…]

AQR Quantify fails to provide ownership or executive information on its website. AQR Quantify operates from two known website domains: aqr-usdt.com – registered with bogus details on April 25th, 2024 (already abandoned) aqr-quantify.vip – registered with bogus details on October 24th, 2024 Of note is both of AQR Quantify’s website domains being registered through the [Continue reading…]