MLM Reviews @ BehindMLM

World Trade Coal Review: Coal themed Ponzi scheme

World Trade Coal fails to provide ownership or executive information on its website. World Trade Coal’s official marketing videos are a combination of Fiverr actors and stock footage: World Trade Coal’s website domain (“worldtradecoal.com”), was privately registered on August 25th, 2023. In an attempt to appear legitimate, World Trade Coal provides shell company details for [Continue reading…]


NuSpira Review: Mark & Kat Sterling go mushroom coffee

NuSpira operates in the nutritional supplement MLM niche. The company is headed up by co-founders Mark and Kat Sterling. Mark Sterling (right with Kat), last appeared on BehindMLM as co-founder and COO of TRVL. TRVL was a discounted travel MLM company launched in the middle of the COVID-19 pandemic. Launched in late 2021, TRVL had [Continue reading…]


VIP Oxy Review: Stolen identity “click a button” Ponzi

VIP Oxy fails to provide ownership or executive information on its website. VIP Oxy’s website domain (“vipoxy.cc”), was registered with bogus details on May 16th, 2024. Of note is Supercharger’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or [Continue reading…]


Lotter Pro Review: Lottery ruse 1% a day Ponzi

Lotter Pro fails to provide ownership or executive information on its website. Lotter Pro’s website domain (“lotterpro.com”), was privately registered on December 29th, 2023. Further research reveals official marketing citing “Gilberto Gomes” as Lotter Pro’s CEO. Here’s an auto-translation of Gomes’ Lotter Pro corporate bio; Dr. Gilberto Gomes, with decades of legal experience, has accumulated [Continue reading…]


Beneve Review: Coffee plus with strong retail focus

Beneve is based out of Florida and operates in the nutritional supplement MLM niche. The company is headed up by Mark and Judy Willodson. Beneve’s website cites Judy as Beneve’s founder and CEO. Mark Willodson is Beneve’s “Chief Fun Officer”. Willodson’s Beneve corporate bio credits him with “an illustrious career spanning three decades in the [Continue reading…]


Supercharger Review: Stolen identity “click a button” Ponzi

Supercharger fails to provide ownership or executive information on its website. Supercharger’s website domain (“super-charge.cc”), was privately registered on May 19th, 2024. Of note is Supercharger’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, think long [Continue reading…]


Global Premiers Review: Dubai adcredit pyramid scheme

Global Premiers fails to provide ownership or executive information on its website. Global Premiers’ marketing videos feature a man who identifies himself as “Tony”: I wasn’t able to find any additional information on Tony. While I can’t say for sure, Tony not disclosing his full name lends itself to him being a paid actor. In the [Continue reading…]


Watts USDT Review: Stolen identity “click a button” Ponzi

Watts USDT fails to provide ownership or executive information on its website. Watts USDT’s website domain (“watts-usdt.com”), was privately registered on April 28th, 2024. Of note is Watts USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). On the regulatory front, the Central Bank of Russia issued a Watts USDT pyramid fraud warning [Continue reading…]


MetaMax Review: Task-based MLM crypto Ponzi

MetaMax fails to provide verifiable ownership or executive information on its website. MetaMax operates from two known website domains: metamax.vip – privately registered on July 3rd, 2023 metamax.top (used for support email) – privately registered on May 11th, 2023 MetaMax cites “Olivia Jenkins” as its founder and CEO: Jenkins is represented by an AI generated [Continue reading…]


Top GPT Review: Quantitative trading “click a button” app Ponzi

Top GPT fails to provide ownership or executive information on its website. Top GPT operates from two known website domains: top-gpt.vip – privately registered on April 7th, 2024 top-gpt5.vip – privately registered on April 10th, 2024 In an attempt to appear legitimate, Top GPT provides an unrelated Florida company certificate for “Quantimental Investments LLC”. The [Continue reading…]