MLM Reviews @ BehindMLM

TronCash fails to provide ownership or executive information on its website. TronCash’s website domain (“troncash.net”), was privately registered on February 29th, 2024. Of note is TronCash’s official FAQ document was authored by “Laiba Zafar”. I wasn’t able to ascertain anything further on this individual. As always, if an MLM company is not openly upfront about [Continue reading…]

Game Ocean fails to provide ownership or executive information on its website. Game Ocean’s website domain (“gameocean.io”), was privately registered on January 16th, 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.

Club4You fails to provide ownership or executive on its website. Club4You’s website domain (“club4you.net”), was first registered in 2018. The private registration was last updated on September 5th, 2023. Of note is Club4You’s website defaulting to German, Club4You’s website source-code containing German and the company operating in euros. As of February 2024, SimilarWeb also tracked [Continue reading…]

Grass fails to provide ownership or executive information on its website. Grass’ website domain (“getgrass.io”), was registered in March 2023. The private registration was last updated on February 29th, 2024. As per Grass’ website Terms and Conditions; This agreement (“Agreement”) is between you and Lower Tribeca Corp.(“Company”, “we”, “us”, “our”) and governs your access to [Continue reading…]

TeaMiner operates in the MLM cryptocurrency niche. The company represents it’s “main office” is in Wyoming in the US. Another corporate address for the shell company Teaminer S.A. in Panama is provided. TeaMiner’s “main office” address in Wyoming is attached to the shell company TeaMiner Inc. The address itself belongs to Opus Virtual Offices. It [Continue reading…]

Despite actively marketing for signups, Nelo Life fails to provide ownership or executive information on its website. At time of publication, Nelo Life’s website displays a “global pre-launch” countdown timer: 41 days from today puts Nelo Life’s launch on or around April 29th, 2024. When readers first began contacted me about Nelo Life a few [Continue reading…]

Qyral fails to provide clear ownership or executive information on its website. Founder and CEO Hanieh Sigari is mentioned in Qyral blog posts and a “story” page, but you have to get lucky and stumble across a blog post with that information. And even then it’s not particularly clear who Sigari is or her role [Continue reading…]

Cashflow Investment fails to provide ownership or executive information on its website. Cashflow Investment has two known website domains: cashflowinvest.org – first registered back in 2022, private registration last updated on February 11th, 2024; and cashflowinvestment.ltd – first registered in May 2023, private registration last updated on February 25th, 2024 In an attempt to appear [Continue reading…]

Plus5 Club fails to provide ownership or executive information on its website. Plus5 Club’s website domain (“plus5.co.za”), was privately registered on June 21st, 2023. Despite seeming to have ties to South Africa, for February 2024 SimilarWeb tracked ~319 monthly visits to Plus5 Club’s website. 100% of that traffic is reported to have originated from Japan. [Continue reading…]

Federation Network fails to provide ownership or executive information on its website. Federation Network’s website domain (“federation-app.com”), was privately registered on August 24th, 2023. A marketing presentation hosted on Federation Network’s website cites “Sarah Cohen” as its CEO. Cohen doesn’t exist outside of Federation Network’s marketing, making her a prime Boris CEO candidate. In a [Continue reading…]