MLM Reviews @ BehindMLM

JBL Mall Review: Ecommerce “click a button” app Ponzi

JBL Mall fails to provide ownership or executive information on its website. JBL Mall’s website domain (“jblmall.vip”), was privately registered on September 30th, 2023. Of note is JBL Mall’s website being registered through the Chinese registrar Alibaba (Singapore). We also find reference to the Chinese yuan on JBL Mall’s website: This strongly suggests whoever is [Continue reading…]


RunnaRiz Review: 70% a month Ponzi targeting South Africa

RunnaRiz fails to provide ownership or executive information on its website. RunnaRiz’s website domain (“runnariz.com”), was privately registered on October 14th, 2023. The use of South African rand suggests RunnaRiz is primarily being marketed to South Africans. Whether South Africans are running RunnaRiz is unclear. As always, if an MLM company is not openly upfront [Continue reading…]


FlexiTrade AI Review: AI trading ruse Ponzi scheme

FlexiTrade AI fails to provide verifiable ownership or executive information on its website. While FlexiTrade AI does provide a list of executives, none of them exist outside of FlexiTrade AI’s website: Presumably these are hired actors or, more likely, stolen profile photos. FlexiTrade AI’s website domain (“flexitradeai.com”), was privately registered on September 16th, 2023. As [Continue reading…]


Godzilla Money Review: Trading ruse Ponzi targeting Pakistan

Godzilla Money fails to provide ownership or executive information on its website. In fact as I write this, Godzilla Money’s website is nothing more than an affiliate log in form. Visitors are also directed to download Godzilla Money’s mobile app. Godzilla Money’s website domain (“godzillamoney.com”), was privately registered on July 26th, 2023. As always, if [Continue reading…]


PEC Review: Ecommerce “click a button” app Ponzi

PEC fails to provide ownership or executive information on its websites. PEC has three known website domains: pec168.com – privately registered on May 25th, 2023 eur-pec.com – privately registered on May 24th, 2023 pecld.com – registered through a Chinese registrar in February 1999 (assumed to be hacked/hijacked) If we look at the source-code of PEC’s websites, we [Continue reading…]


Preston Capital Review: AI crypto trading ruse Ponzi

Preston Capital fails to provide ownership or executive information on its website. Preston Capital’s website domain (“prestoncapital.io”), was privately registered on September 12th, 2023. In an attempt to appear legitimate, Preston Capital claims it is “registered in UK and ha(s) a valid certificate of incorporation.” An MLM company operating or claiming to operate out of [Continue reading…]


VBit Limited Review: A rug pull insured Ponzi scheme?

VBit Limited fails to provide verifiable ownership or executive information on its website. The company is purportedly headed up by fictional identities, represented by stolen profile photos: VBit Limited’s website domain (“vbit.limited”), was privately registered on June 16th, 2023. In an attempt to appear legitimate, VBit Limited provides UK shell company details for “VBit Limited”. [Continue reading…]


BullTrades Review: AI trading bot ruse Ponzi scheme

BullTrades fails to provide ownership or executive information on its website. BullTrades’ website domain (“bulltrades.ai”), was privately registered on August 18th, 2023. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.


Property Robots 3D Review: Camhirst 3DCP spinoff Ponzi

Property Robots 3D is a spinoff of Camhirst 3DCP. As presented on Property Robots 3D’s website; Property Robots Community has signed a special agreement with Camhirt Robots to purchase 3DCP robots. Camhirst 3DCP is a non-MLM Ponzi scheme whose ruse was 3D printing houses. Camhirst 3DCP ran its Ponzi scheme through its Camhirst3DCP token, on [Continue reading…]


Global Aid Club Review: SpicyDevs MLM crypto Ponzi

Global Aid Club fails to provide ownership or executive information on its website. Global Aid Club’s website domain (“globalaid.club”), was privately registered on August 17th, 2023. If we look in the footer of Global Aid Club’s website we find a logo claiming it was “developed by SpicyDevs”. SpicyDevs pitches itself as “a web and blockchain [Continue reading…]