MLM Reviews @ BehindMLM

Last we checked in on Jhony Depresseux he was in the midst of launching a bunch of low-effort MLM crypto Ponzis. Now it seems Depresseux (right) is back targeting his original GTI-Net victims, this time through Kryptonomy. After registering its domain name in late 2014, Depresseux launched GTI-Net in early 2015. It was a simple [Continue reading…]

GAAF fails to provide ownership or executive information on its website. GAAF’s website domain (“gaaf-vip.com”), was privately registered on May 10th, 2024. Despite existing for just over a month, on its website GAAF falsely claims it was “established on 03/13/2021”. As always, if an MLM company is not openly upfront about who is running or [Continue reading…]

Instant Capitals fails to provide ownership or executive information on its website. Instant Capitals’ website domain (‘instant-capitals.com”), was privately registered on May 28th, 2024. In an attempt to appear legitimate, Instant Capitals provides a doctored “investment business license” for the British Virgin Islands. Even if the license wasn’t doctored, it’s dated October 2018 – four [Continue reading…]

Cencosud Mall fails to provide ownership or executive information on its website. Cencosud Mall’s website domain (“cencosudmall.com”), was privately registered on June 20th, 2024. Of note is Cencosud Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). Cencosud Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued [Continue reading…]

Travorium operates in the travel MLM niche. The company is based out of California in the US. Heading up Travorium is founder and CEO David Hart. Hart first appeared on BehindMLM in 2013, as co-founder and President of Paid 2 Save. Paid 2 Save started off as a “discount card program”. In a nutshell, retail [Continue reading…]

Ripley Mall fails to provide ownership or executive information on its website. Ripley Mall’s website domain (‘ripleymall.cc”), was privately registered on June 16th, 2024. Of note is Ripley Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). Ripley Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued [Continue reading…]

GoBets fails to provide ownership or executive information on its website. In fact as I write this, GoBets’ website is nothing more than an affiliate login/register form: This is a major red flag. GoBets’ website domain (“gobets.live”), was privately registered on January 16th, 2024. Further research reveals GoBets marketing citing “Leonardo Fontes” as CEO. On [Continue reading…]

DEFIUSDT fails to provide ownership or executive information on its website. DEFIUSDT’s website domain (“defiusdt.net”), was privately registered on February 26th, 2024. If we mess around with DEFIUSDT’s website, we learn it is hosted on the Chinese company Alibaba Cloud. This suggests whoever is running DEFIUSDT has ties to China. As always, if an MLM [Continue reading…]

Cartier USDT fails to provide ownership or executive information on its website. Cartier USDT’s website domain (“cartier-usdt.cc”), was privately registered on May 15th, 2024. Of note is Cartier USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). Cartier USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued [Continue reading…]

Hollywood-Films fails to provide ownership or executive information on its website. Hollywood-Films’ website domain (“hollywood-films.com”), was privately registered on June 12th, 2024. Of note is Hollywood-Films’ website domain being registered through the Chinese registrar Alibaba (Singapore). Hollywood-Films has already attracted the attention of financial regulators. The Central Bank of Russia issued a Hollywood-Films pyramid fraud [Continue reading…]