MLM Reviews @ BehindMLM

PDT Quantify Review: Quantitative trading “click a button” Ponzi

PDT Quantify fails to provide ownership or executive information on its website. PDT Quantify has two known website domains: pdtquantify.com – privately registered on April 23rd, 2024 pdt-partners.com – privately registered on March 25th, 2024 Despite only existing for a bit over a month, on its website PDT Quantify falsely claims it “was a pioneer [Continue reading…]


BitHarvest Review: Boris CEO crypto mining ruse Ponzi

BitHarvest fails to provide verifiable ownership or executive information on its website. Instead, BitHarvest offers up an executive team with names nobody has heard of: That’s of course because BitHarvest’s executive team doesn’t exist. BitHarvest CEO “Logan Lee” is actually Singaporean national Steve Ng. Ng is a poker player who recently competed in the Asian [Continue reading…]


Horizok Review: Quantitative trading “click a button” app Ponzi

Horizok fails to provide ownership or executive information on its website. Horizok’s website domain (“horizok.com”), was privately registered on April 14th, 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.


Perfectly Posh Review v2: Andrew McBride takes over as CEO

Perfectly Posh was launched in 2011 by founder Ann Dalton. The company sold a range of personal care products. Circa early 2020 Perfectly Posh was sold off to LaCore Enterprises. This is around the time BehindMLM published its Perfectly Posh review. In June 2022 LaCore Enterprises merged Perfectly Posh with Innov8tive Nutrition. This internal merger [Continue reading…]


Meteor Review: Quantitative trading “click a button” Ponzi

Meteor fails to provide ownership or executive information on its website. Meteor operates from three known website domains: meteorusdt.com – privately registered on April 10th, 2024 meteorusdt.vip – privately registered on April 28th, 2024 meteorusdt.net – privately registered on April 28th, 2024 Of note is all three of Meteor’s website domains being registered through the [Continue reading…]


Therus Network review: Infinity Global pyramid reboot

Infinity Global was a pyramid scheme launched in 2021. As an MLM company, Infinity Global’s business model was simple: purchase “bitex packages” and get paid to recruit others who do the same. When exactly Infinity Global collapsed is unclear but a visit to the company’s website domain now redirects to Therus Network. Therus Network operates [Continue reading…]


AgiGPT-QT4 Review: Quantitative trading “click a button” Ponzi

AgiGPT-QT4 fails to provide ownership or executive information on its website. AgiGPT-QT4’s website domain (“agigptqt.ca”), was privately registered on April 20th, 2024. If we look at the source-code of AgiGPT-QT4’s website, we find Chinese: This suggests whoever is running AgiGPT-QT4 has ties to China. As always, if an MLM company is not openly upfront about [Continue reading…]


Interlink Wealth Solutions: $1450 mail fraud pyramid scheme

Interlink Wealth Solutions fails to provide ownership or executive information on its website. Interlink Wealth Solutions’ website domain (“interlinkwealth.com”), was privately registered on April 7th, 2024. In the FAQ section of Interlink Wealth Solutions’ website, the company states; Interlink Wealth Solutions “formerly GlobalHawk7” originated in Australia in the fall 2017 and quickly expanded to New Zealand, [Continue reading…]


Gucci VIP Review: Task-based “click a button” app Ponzi

Gucci VIP fails to provide ownership or executive information on its website. Gucci VIP’s website domain (“guccisvip.net”), was registered on February 14th, 2024. Of note is Gucci USDT’s 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, think [Continue reading…]


Trade For Change Review: PAMM trading account fraud

Trade For change operates in the forex trading MLM niche. In its marketing, Trade For Change cites “William Coyle” as its CEO: On LinkedIn Coyle represents he’s based out of Costa Rica. If the information in Coyle’s profile is to be believed, he’s a failed crypto bro with a background in marketing. “Kam” corresponds with [Continue reading…]