MLM Reviews @ BehindMLM

BFO Exchange fails to provide ownership or executive information on its website. BFO Exchange’s website domain (“bfo188.com”), was registered with bogus details on December 24th, 2023. In an attempt to appear legitimate, BFO Exchange provides a Colorado shell company certificate for BFO Exchange LLC: Due to the ease with which scammers are able to incorporate [Continue reading…]

Truly Essential is part of Simple Distributing LLC and operates in the nutritional supplements MLM niche. Truly Essential doesn’t provide a corporate address on its website. The company’s “Terms and Conditions of Use” however states, This Agreement is governed by and shall be construed in accordance with the laws of the State of Michigan. You [Continue reading…]

Jump Mining fails to provide verifiable ownership or executive information on its website. While Jump Mining does provide a list of executives, they are represented by fake names and stolen profile photos. Jump Mining’s website domain (“jumpmining.com”), was privately registered on March 6th, 2024. Jump Mining has already attracted the attention of financial regulators. The [Continue reading…]

Mega Capitals fails to provide ownership or executive information on its website. Mega Capitals’ website domain (“mega-capitals.org”), was privately registered on May 10th, 2024. Despite only existing for just under two months, on its website Mega Capitals falsely claims it launched in September 2022. On the regulatory front, the Central Bank of Russia issued a [Continue reading…]

GPTBot USDT fails to provide ownership or executive information on its website. GPTBot USDT operates from two known website domains: gptbot-usdt.com – registered with bogus details on June 20th, 2024 gptbot-usdt.cc – registered with bogus details on June 20th, 2024 If we look at GPTBot USDT’s website source-code, we find Chinese: This suggests whoever is [Continue reading…]

Last we checked in on Jhony Depresseux he was in the midst of launching a bunch of low-effort MLM crypto Ponzis. Now it seems Depresseux (right) is back targeting his original GTI-Net victims, this time through Kryptonomy. After registering its domain name in late 2014, Depresseux launched GTI-Net in early 2015. It was a simple [Continue reading…]

GAAF fails to provide ownership or executive information on its website. GAAF’s website domain (“gaaf-vip.com”), was privately registered on May 10th, 2024. Despite existing for just over a month, on its website GAAF falsely claims it was “established on 03/13/2021”. As always, if an MLM company is not openly upfront about who is running or [Continue reading…]

Instant Capitals fails to provide ownership or executive information on its website. Instant Capitals’ website domain (‘instant-capitals.com”), was privately registered on May 28th, 2024. In an attempt to appear legitimate, Instant Capitals provides a doctored “investment business license” for the British Virgin Islands. Even if the license wasn’t doctored, it’s dated October 2018 – four [Continue reading…]

Cencosud Mall fails to provide ownership or executive information on its website. Cencosud Mall’s website domain (“cencosudmall.com”), was privately registered on June 20th, 2024. Of note is Cencosud Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). Cencosud Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued [Continue reading…]

Travorium operates in the travel MLM niche. The company is based out of California in the US. Heading up Travorium is founder and CEO David Hart. Hart first appeared on BehindMLM in 2013, as co-founder and President of Paid 2 Save. Paid 2 Save started off as a “discount card program”. In a nutshell, retail [Continue reading…]