MLM Reviews @ BehindMLM

Web3 Asset Trading Review: Daily returns MLM crypto Ponzi

Web3 Asset Trading fails to provide ownership or executive information on its website. Web3 Asset Trading’s website domain (“webat12.com”), was privately registered on October 19th, 2023. Of note is Web3 Asset Trading’s domain being registered through a Chinese registrar. Web3 Asset Trading’s website is also set to Chinese: This strongly suggests whoever is running Web3 [Continue reading…]


Centure AI Review: AI trading bot ruse Ponzi scheme

Centure AI fails to provide ownership or executive information on its website. Centure AI’s website domain (“centureai.com”), was privately registered on September 16th, 2023. In an attempt to appear legitimate, Centure AI provides shell company details for Centure AI LLC in Kentucky. We are excited to announce that we have officially registered as a Limited [Continue reading…]


It’s Only 25 Cents Review: Adcredit Ponzi cycler

It’s Only 25 Cents fails to provide ownership or executive information on its website. It’s Only 25 Cents’ website domain (“itsonly25cents.com”), was privately registered on December 6th, 2023. An official FaceBook group is linked from It’s Only 25 Cents’ website. The sole admin of the group is “Robert William”. Robert William appears to be a [Continue reading…]


DailyMines Review: Cloud mining ruse Ponzi scheme

Daily Mines, aka TheDM, MyDMFarms and TheDMFarms, fails to provide ownership or executive information on its website. DailyMines’ current website domain (“thedm.cloud”), was privately registered on October 31st, 2023. Daily Mines originally operated from “dailymines.com”, privately registered in August 2021. DailyMines launched on its original .COM domain in or around June 2023. It’s not clear [Continue reading…]


BuddyX Review: BDYX token pump & dump Dubai Ponzi

BuddyX fails to provide ownership or executive information on its website. BuddyX’s website domain (“buddy.io”), was privately registered on July 21st, 2023. It should be noted that prior to July 2023, BuddyX went by BuddyCorp. That iteration of the company appears to have collapsed, making BuddyX a reboot. Further research reveals BuddyX marketing videos citing [Continue reading…]


Frequense Review: Pitcocks go solo with LaCore Enterprises

Frequense fails to provide ownership or executive information on its website. Frequense’s website domain (“frequense.com”), was registered in June 2023. The private registration was last updated on December 21st, 2023. In Frequense’s website Terms and Conditions we find the Texas corporate address for LaCore Enterprises. The only reference to LaCore Enterprises on Frequense’s website is [Continue reading…]


IDAA Games Review: Alpha GamesCoin Ponzi scheme

IDAA stands for Independent Digital Assets Alliance. Within the context of being an MLM company, IDAA is a sprawling mess: What we’re going to focus on in this review is IDAA Games and GrowthPool. IDAA Games is an MLM opportunity centered around Alpha GamesCoin token investment. GrowthPool is a separate MLM income opportunity marketed within [Continue reading…]


202020Fund Review: Already collapsed Ponzi rebooted

The first iteration of 202020Fund was set up on the domain “202020fund.com”. It lasted a few weeks before collapsing. I know this because I’d queued 202020Fund up for review in Q3 2023. When it came up, 202020Fund’s original website was gone. A few months later 202020Fund resurfaced on a new website domain, “202020fund.net”. 202020Fund’s original [Continue reading…]


Exby Review: Arbitrage Trading ruse MLM crypto Ponzi

Exby fails to provide ownership or executive information on its website. Exby’s website domain (“exby.io”), was registered in September 2022. The private registration was last updated on September 15th, 2023. Exby’s social media profiles were created around the same time. This means September 15th is on or around the time Exby’s owners took possession of [Continue reading…]


Seletti AI Review: Forex trading ruse MLM crypto Ponzi

Seletti AI fails to provide ownership or executive information on its website. Seletti AI’s website domain (“seletti.ai”), was privately registered on October 19th, 2023. Official Seletti AI marketing videos in the website backoffice feature “Lenny” (right), as CEO of the company. Someone going by “Tarek” is presented as Saletti AI’s “Relations Manager”. Both Lenny and [Continue reading…]