MLM Reviews @ BehindMLM

M3 Marsverse fails to provide ownership or executive information on any of its websites. M3 Marsverse has three known website domains: m3-mars.com – privately registered on May 28th, 2024 mars-verse.io – privately registered on June 28th, 2024 m3dao.io – privately registered on June 1st, 2024 Of note is M3 Marsverse’s official marketing presentation having a [Continue reading…]

JD Global fails to provide ownership or executive information on its website. JD Global’s website domain (“jd-global.org”), was privately registered on September 27th, 2024. If we look in JD Global’s website source-code, we find Chinese: This suggests whoever is running JD Global has ties to China. As always, if an MLM company is not openly [Continue reading…]

Next Level Trade fails to provide verifiable ownership or executive information on its website. Next Level Trade presents “Ethan Vinson” as its CEO: Ethan Vinson of course doesn’t exist. He’s a Boris CEO played by Russian actor Alexey Ignatiev (Алексей Игнатьев). BehindMLM previously came across Ignatiev playing “Brandon Watts”, a fictional executive in Beurax: Beurax [Continue reading…]

Siemens VIP fails to provide ownership or executive information on its website. Siemens VIP’s website domain (“siemensvip.cc”), was registered with bogus details on September 19th, 2024. Siemens VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Siemens VIP pyramid fraud warning on October 18th, 2024. As always, if [Continue reading…]

GivBux fails to provide ownership or executive information on its websites. GivBux operates from two website domains: givbux.com – first registered in October 2017, private registration last updated on March 3rd, 2024 givebuxglobal.com – privately registered on July 16th, 2024 Further research reveals Kenyatto Jones, aka Ken Jones, citing himself as founder and CEO of [Continue reading…]

FlokiAI fails to provide ownership or executive information on its website. FlokiAI’s website domain (“flokiai-gpt.com”), was registered with bogus details on October 1st, 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.

MinerX fails to provide ownership or executive information on its website. MinerX’s website domain (“minerx.tech”), was privately registered on May 16th, 2024. MinerX’s official FaceBook page is managed from Thailand: MinerX marketing places its purported headquarters in Phuket: On October 1st, MinerX uploaded a video titled “MinerX Global Community Visit KL” to its YouTube channel. [Continue reading…]

Top-AgiGPT4 fails to provide ownership or executive information on its website. Top-AgiGPT4 has three known website domains: topagigpt4.top – registered in April 2024, private registration last updated on August 15th, 2024 topgptai.top – registered in April 2024, private registration last updated on August 13th, 2024 topagigpt4.homes – privately registered on May 7th, 2024 (already abandoned) [Continue reading…]

PandaPay fails to provide ownership or executive information on its website. PandaPay’s website domain (“pandapay.ai”), was privately registered on an unknown date. On its website PandaPay provides a corporate address in California. The address belongs to a company selling virtual office addresses. From this we can ascertain PandaPay likely has no physical ties to the [Continue reading…]

Creators Alliance fails to provide ownership or executive information on its website. Creators Alliance’s website domain (“carils.com”), was first registered in 2017. The private registration was last updated on October 8th, 2024. If we look at Creators Alliance’s website source-code we find Chinese: This suggests whoever is running Creators Alliance has ties to China. As [Continue reading…]