MLM Reviews @ BehindMLM

Yunus Loop Defi Review: YNS token smart-contract Ponzi

Yunus Loop Defi fails to provide ownership or executive information on its website. Yunus Loop Defi’s website domain (“yunusloopdefi.com”), was privately registered in November 2022. Interestingly a December 2022 Wayback Machine snapshot of Yuni Loop Defi’s (non-functional) website, reveals the language was set to Chinese. Yunus Loop Defi’s functional website went live in or around [Continue reading…]


Bossa App Review: Quantitative trading “click a button” Ponzi

Bossa App fails to provide ownership or executive information on its website. Bossa App has two known website domains: bossaapp.com – privately registered on March 24th, 2023 bossaapp.de (abandoned) – registered on June 15th, 2023 For October 2023, SimilarWeb ranked top sources of traffic to Bossa App’s website as Germany (38%), Poland (23%) and Switzerland [Continue reading…]


RRT Review: Football “click a button” app Ponzi

RRT fails to provide ownership or executive information on its website. RRT’s first website domain (“rrt.cc”), was first registered in 2014. The private registration was last updated on December 12th, 2022. Through the Wayback machine we can see the domain was parked with a Chinese registrar prior to December. It appears whoever is running RRT [Continue reading…]


HertzCar Review: Leasing ruse “click a button” app Ponzi

HertzCar fails to provide ownership or executive information on its website. HertzCar’s website domain (“hertzcar.live”), was privately registered on June 6th, 2023. If we look at HertzCar’s website source-code we find Chinese: This strongly suggests whoever is running HertzCar has ties to China. It should be noted that while it is being run by Chinese [Continue reading…]


ClickFlow Review: Ecommerce “click a button” app Ponzi

ClickFlow fails to provide ownership or executive information on its website. ClickFlow’s website domain (“clickflow.life”), was privately registered on September 18th, 2023.   Update 31st January 2024 – ClickFlow is also operating from the domain “clickflow.vip”, privately registered on November 2nd, 2023. /end update   As always, if an MLM company is not openly upfront about who [Continue reading…]


Whizz Network Review: WZT Ponzi points scheme

Whizz Network operates in the gambling MLM niche. The company provides a corporate address in the UK on its website. Given Whizz Network’s marketing encompasses “blockchain-based games”, NFTs, a “blockchain lottery and “metaverse”, it should be noted that the FCA banned MLM crypto investment schemes on October 8th, 2023. Such to the extent Whizz Network [Continue reading…]


BluPrint Worldwide Review: AI trading bot investment fraud

BluPrint Worldwide operates in the AI trading bot MLM niche. The company is based out of Texas and run by CEO Bwana Thurman. Thurman (right) appears to have started off his MLM career as an Isagenix distributor, after which came Travelution and Vasayo. Vasayo declined throughout 2022, leading to it shutting down in February 2023. [Continue reading…]


Banqiro Review: Alex Reinhardt’s side hustle crypto Ponzi

Banqiro fails to provide ownership or executive information on its website. Banqiro’s website domain (“banqiro.io”), was privately registered on May 9th, 2023. Formation of Banqiro began with Alex Reinhardt registering trademarks in the EU in January and February 2023. Next came Banqiro GMBH, a German shell company Reinhardt registered in March 2023. Fronting Banqiro GMBH [Continue reading…]


Roosevelt Assets Review: Real-estate ruse crypto Ponzi

Roosevelt Assets fails to provide verifiable ownership or executive information on its website. Roosevelt Assets’ website domain (“rooseveltassets.com”), was privately registered on May 15th, 2023. Despite only existing for a few months, on its website Roosevelt Assets falsely claims to have “20 years of experience”. Bogus testimonials with photoshopped avatars are also provided. In an [Continue reading…]


AladdinBOT Review: AI trading bot ruse Ponzi scheme

AladdinBOT fails to provide ownership or executive information on its website. AladdinBOT’s website domain (“aladdinbot.io”), was privately registered on September 9th, 2023. In an attempt to appear legitimate, AladdinBOT provides a UK company registration certificate for “Aladdinbot Limited”. As per AladdinBOT’s website FAQ; Which deposit methods do you accept? ETHEREUM, BITCOIN, BNB(BSC), USDT (TRC20, ERC20 [Continue reading…]