MLM Reviews @ BehindMLM

Xera Pro launched in Dubai back in January 2024. The “mega Ponzi” was a combination of three then recently collapsed Dubai Ponzis; Safir International (aka Neo ZenTech), Success Factory and The Blockchain Era (aka WeWe Global, LyoPay, LyoTrade and LyoWallet). The serial fraudsters behind these collapsed Ponzi schemes took up prominent positions as Xero Pro’s [Continue reading…]

Skildai Gobal fails to provide ownership or executive information on its website. Skildai Gobal’s website domain (“skildai-gobal.com”), was privately registered on July 30th, 2024.   Update 27th August 2024 – Skildai Global operates from a second domain at “skai-global.com”, registered with bogus details on April 19th, 2023 (last updated on April 12th, 2024). The Central Bank [Continue reading…]

Fidocap fails to provide verifiable ownership or executive information on its website. Fidocap’s website domain (“fidocap.com”), was privately registered on December 22nd, 2023. On its website Fidocap presents its CEO as “Horald Livani”. “Horald Livani” of course doesn’t exist. He’s a Boris CEO played by Jordon Shinn. According to his personal website, Shinn “is an [Continue reading…]

Primark Mall fails to provide ownership or executive information on its website. Primark Mall’s website domain (“primarkmall.cc”), was registered with bogus details on July 23rd, 2024. Of note is Primark Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). Primark Mall has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

TradeTribe operates in the MLM cryptocurrency niche. TradeTribe’s website domain (“tradetribe.xyz”), was privately registered on April 4th, 2024. Heading up TradeTribe we have co-founders “Trader Jake”, Brian Rhodes, Tim Waider and David Mercado. BehindMLM came across the Jake –> Rhodes –> Waider trio last year as the faces of Capitalium. Brian Rhodes is a US [Continue reading…]

Walmart Store fails to provide ownership or executive information on its website. Walmart Store’s website domain (“walmart-store.cc”), was registered with bogus details on July 8th, 2024. Of note is Walmart Store’s website domain being registered through the Chinese registrar Alibaba (Singapore). Walmart Store has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

My Business Feeder Program fails to provide ownership or executive information on its website. My Business Feeder Program’s website domain (“mybusinessfeederprogram.com”), was privately registered on April 28th, 2024. Two marketing videos on My Business Feeder Program’s website are unlisted videos hosted on a YouTube channel bearing the name “Steve Sexton”. Sexton appears to be from [Continue reading…]

Gas Station VIP fails to provide ownership or executive information on its website. Gas Station VIP’s website domain (“gas-station.vip”), was privately registered on July 15th, 2024. Gas Station VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Gas Station VIP pyramid fraud warning on July 30th, 2024. As [Continue reading…]

Skainet Systems fails to provide ownership or executive information on its website. Skainet Systems’ website domain (“skainetsystems.com”), was privately registered on April 9th, 2024. Courtesy of internal marketing, one name we can attach to Skainet Systems is Michael Baur. As above, Baur is Skainet Systems’ Chief Marketing Officer. I’ve also seen Baur credited as Skainet [Continue reading…]

AIRobot fails to provide ownership or executive information on its website. AIRobot has two known website domains: aibotusdt.com – registered with bogus details on July 12th, 2024 (abandoned) airobot-usdt.com – registered with bogus details on July 4th, 2024 Of note is both of AIRobot’s website domains being registered through the Chinese registrar Alibaba (Singapore). Despite [Continue reading…]