MLM Reviews @ BehindMLM

PIF-QT4 fails to provide ownership or executive information on its website. PIF-QT4’s website domain (“uasdtpgf.com”), was registered with bogus details on August 29th, 2024. Of note is PIF-QT4’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, [Continue reading…]

Billion Dollar Mind fails to provide ownership or executive information on its website. Billion Dollar Mind operates from two known website domains: billiondollarmind.io – privately registered on June 17th, 2024 billiondollarmind.vip – privately registered on July 30th, 2024 Further research reveals official Billion Dollar Mind marketing videos hosted by Tracy Le Mont Silver and John [Continue reading…]

AI-QRT fails to provide ownership or executive information on its website. AI-QRT’s website domain (“ai-qrt.vip”), was registered with bogus details on August 19th, 2024. Of note is AI-QRT’s website domain being registered through the Chinese registrar Alibaba (Singapore). AI-QRT has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI-QRT [Continue reading…]

Smart Assets fails to provide verifiable ownership or executive information on its website. Smart Assets presents “Horald Livani” as its CEO: Livani is also the cited CEO of Fidocap, a Ponzi scheme believed to be run by Russian scammers hiding in Thailand. Both Fidocap’s and Smart Assets’ Horald Livano is played by Jordon Shinn, an [Continue reading…]

AI Global fails to provide ownership or executive information on its website. AI Global’s website domain (“aiglobal.ltd”), was privately registered on August 19th, 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.

BioLimitless fails to provide ownership or executive information on its website. In fact as I write this, BioLimitless’ website is nothing more than an affiliate sign in form: In Late July BioLimitless held a prelaunch event in Arizona. The event was run by Jeremy Roma… …and Joshua Denne: Eric Nepute also appears on BioLimitless corporate [Continue reading…]

Iberdrola VIP fails to provide ownership or executive information on its website. Iberdrola VIP’s website domain (“iberdrolavip.cc”), was registered with bogus details on August 25th, 2024. Of note is Iberdrola VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]

Ageeon fails to provide ownership or executive information on its website. Ageeon has three known website domains: ageeon.com – privately registered on August 15th, 2019 ageeon.live – privately registered on February 22nd, 2024 ageeon.icu – privately registered on August 27th, 2024 In an attempt to appear legitimate, Ageeon provides Canadian shell company details for Ageeon [Continue reading…]

My Quantification, aka “My Kompromat Limited”, fails to provide ownership or executive information on its website. My Quantification’s website domain (“mykompromat.ltd”), was registered with bogus details on August 24th, 2024. Despite only existing for a few days, on its websiite My Quantification falsely claims it “was founded in 2012”. Of note is My Quantification’s website [Continue reading…]

Lume Capital fails to provide ownership or executive information on its website. Lume Capital’s website domain (“lumecapitalcorp.com”), was privately registered on August 13th, 2023. In an attempt to appear legitimate, Lume Capital provides shell company certificates for the UK and Montana. A FinCEN certificate is also provided. Due to the ease with which scammers are [Continue reading…]