MLM Reviews @ BehindMLM

OBC AI fails to provide ownership or executive information on its website. OBC AI’s website domain (“obcai.com”), was first registered in 2001. The private registration was last updated on May 11, 2023. Through the wayback machine we can see OBC AI’s website domain was listed for sale as late as March 2023. This correlates with [Continue reading…]

LeftCoins fails to provide verifiable ownership or executive information on its website. LeftCoins is purportedly headed up by CEO “Arnold Mitchell”. Mitchell of course doesn’t exist outside of LeftCoins’ marketing material. That’s because Arnold Mitchell is played by Yukhimenko Grigory (Юхименко Михаил). Grigory is an English teacher based out of Ukraine. To hide his accent, [Continue reading…]

CDC (aka Cryptocurrency Data Cloud), fails to provide ownership or executive information on its website. CDC’s website domain (“cdccoin.com”), was privately registered on July 1st, 2023. If we look at CDC’s website source-code we find Chinese: This strongly suggests whoever is running CDC has ties to China. As always, if an MLM company is not [Continue reading…]

Secrets of Success operates in the marketing tools MLM niche. The company is headed up by Russell Brunson, who is based out of the US. BehindMLM came across Brunson in 2017, as founder and CEO of Click Funnels. Due to the lack of differentiation between retail customers and affiliates, as per FTC guidelines, Click Funnels [Continue reading…]

Cryptoption fails to provide verifiable ownership or executive information on its website. Cryptoption is purportedly headed up by CEO Divnendu Tiwari: Tiwari doesn’t exist outside of Cryptoption’s website. This is a red flag and suggests either an alias is being used and/or a stolen social media photo. Cryptoption’s website domain (“cryptoption.org”), was privately registered on [Continue reading…]

Speed Growth Assets fails to provide verifiable ownership or executive information on its website. Instead, Speed Growth Assets provides up a list of people who likely don’t have anything to do with the company: Following on from this, Speed Growth Assets claims to be “officially registered in Doha Qatar”. Speed Growth Assets’ website domain (“speedgrowthasset.com”), [Continue reading…]

GTM fails to provide ownership or executive information on its website. GTM’s website domain (“imjys.com”), was privately registered on December 29th, 2022. If we look at the source-code of GTM’s website we find Chinese: This strongly suggests whoever is running GTM has ties to China. As always, if an MLM company is not openly upfront [Continue reading…]

Bulleto fails to provide ownership or executive information on its website. Bulleto’s website domain (“bulleto.io”), was first registered in December 2020. The private registration was last updated on July 20th, 2023. Based on the first video uploaded to its official YouTube channel, Bulleto appears to have initially launched on or around February 2023. Bulleto’s marketing [Continue reading…]

Jump Tradiny [sic] fails to provide ownership or executive information on their website. Jump Tradiny’s website domain (“jumptd.com”), was privately registered on July 17th, 2023. In an attempt to appear legitimate, Jump Tradiny provides New York shell company and FINCEN certificates. Jump Tradiny represents it registered the shell company Jump Tradiny LLC in New York [Continue reading…]

AI Lance fails to provide ownership or executive information on its website. AI Lance’s website domain (“ailance.app”), was privately registered on May 8th, 2023. In an attempt to appear legitimate, AI Lance provides Singapore shell company details for “AI Crypto Quant Strategies PTE. LTD.” Due to the ease with which scammers are able to incorporate [Continue reading…]