MLM Reviews @ BehindMLM

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…]

Dott USDT fails to provide ownership or executive information on its website. Dott USDT’s website domain (“dottusdt.vip”), was privately registered on June 7th, 2024. Dott USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a Dott USDT pyramid fraud warning on June 18th, 2024. As always, if an MLM company [Continue reading…]

P&G Group fails to provide ownership or executive information on its website. P&G Group’s website domain (“pguk-mall.com”), was registered with bogus details on June 2nd, 2024. Of note is P&G Group’s website domain being registered through the Chinese registrar Alibaba (Singapore). P&G Group has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

Intellexa is a reboot of the collapsed BuddyX Ponzi scheme. BehindMLM came across Intellexa as part of our research into BuddyX’s collapse. BuddyX operated from the domain “buddyx.io”, which now redirects to “buddyex.com”. Here we have a continuation of the fraud started with BuddyX, although you won’t find any mention of Intellexa (sometimes spelt Intellaxa) [Continue reading…]

Sol People emerged about a fortnight ago. At the time all we knew was Sol People was an Awakend reboot, headed up by co-CEOs Ashlee Headlee James and Whitney Rose. Although he’s put others in charge through executive title, Awakend owner Rodney James is believed to still own and ultimately call the shots within Sol [Continue reading…]