MLM Reviews @ BehindMLM

DexNet operates in the cryptocurrency MLM niche. The company is headed up by founder and CEO Aleksey Kedo. Kedo, who appears to be a Russian national, is known to BehindMLM as a top promoter of Kairos Technologies Ponzi scheme. Following multiple regulatory fraud warnings and regulatory enforcement actions across Europe, Kairos Technologies collapsed in September [Continue reading…]

Unexa fails to provide verifiable ownership or executive information on its website. Supposedly Unexa is run out of Melbourne, Australia by founder and CEO Viktor Eskola. Eskola doesn’t exist outside of Unexa’s marketing. This is because he’s played by Ukrainian national Alexander Pelekh/Peleh (aka Oleksandr Pelekh, Александр Пелех). As per Pelekh’s corporate bio above, he [Continue reading…]

FutureNet 2024 fails to provide ownership or executive information on its website. FutureNet 2024’s website domain (“futurenet9.com”), was privately registered on December 16th, 2023. Despite the 2023 registration date, the first video uploaded to FutureNet 2024’s official YouTube channel was on January 14th, 2024. The first post on FutureNet 2024’s Telegram group was posted on [Continue reading…]

Cash Factory fails to provide ownership or executive information on its website. Cash Factory’s website domain (“cash-factory.me”), was privately registered on January 30th, 2024. Cash Factory’s official Telegram group was created on March 11th. The first post in the group cites Thorstein Feit as Cash Factory’s admin. Known German admin from Bavaria (Thorsten Feit currently [Continue reading…]

RothCard fails to provide ownership or executive information on its website. RothCard’s website domain (“rothcard.com”), was privately registered on December 15th, 2023. Of note are the only contact points for RothCard on its website being a Telegram channel and address in Sharjah, UAE. Sharjah is just a stone’s throw away from Dubai, the MLM crime [Continue reading…]

TON Booster doesn’t have a website. TON Booster instead operates as a Telegram bot. These were a thing a decade or so back but quickly died out. Of the Telegram bot scams BehindMLM came across, most were run by Russian scammers. Reflecting this, the Central Bank of Russia put out a TON Booster pyramid fraud [Continue reading…]

DC-BTC fails to provide ownership or executive information on its website. DC-BTC’s website domain (“dc-btc.cc”), was first registered in 2022. The private registration was last updated on January 24th, 2024. Starting with “Mavrodi’s mathematics”, DC-BTC presents itself as a reboot of the MMM Global Ponzi scheme. DC-BTC System – it’s an International Association of Bitcoin enthusiasts! [Continue reading…]

Zeotar fails to provide verifiable ownership or executive information on its website. Zeotar’s website domain (“zeotar.com”), was privately registered on November 15th, 2023. Despite only existing for a few months, on its website Zeotar falsely claims it was founded in 2017. Zeotar is purportedly run by founder Sebastian Martinez, who Zeotar claims is from New [Continue reading…]

Nexus Heat fails to provide verifiable ownership or executive information on its website. Nexus Heat’s website domain (“nexus-heat.com”), was privately registered on May 20th, 2023. Despite existing for less than a year, Nexus Heat falsely claims on its website that it “was incorporated on the 25th of August 2016”. Purportedly heading up Nexus Heat is [Continue reading…]

World Community fails to provide ownership or executive information on its website. World Community’s website domain (“worldcommunity.biz), was privately registered on November 1st, 2023. Further research reveals Henrique Machado citing himself as CEO of World Community on Instagram: Machado, who cites himself as a resident of Portugal on his FaceBook profile, is a former promoter [Continue reading…]