MLM Reviews @ BehindMLM

Scorpio fails to provide verifiable ownership or executive information on its website. Supposedly Scorpio is headed up by CEO Willard Chapman. Chapman doesn’t exist outside of Scorpio’s marketing. I suspect, along with Scorpio’s other executives, that these are AI generated profile photos. If you look closely at Chapman’s body, you’ll see his arm is wonky [Continue reading…]

Bombardier USDT fails to provide ownership or executive information on its website. Bombardier USDT’s website domain (“usdtbombardier.top”), was registered with bogus details on July 8th, 2024. Of note is Bombardier USDT’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 [Continue reading…]

Incufi fails to provide ownership or executive information on its website. Incufi’s website domain (“holdonfordearlife.io”), was privately registered on May 4th, 2024. There are references on Incufi’s website to “NaN”, “AKITA” and NFTs. This corresponds to Akita Rider. Akita Rider operates on the domain (“akitarider.com”), privately registered on April 14th, 2024. Like Incufi, Akita Rider [Continue reading…]

ZokoCloud fails to provide verifiable ownership or executive information its website. While ZokoCloud does provide a long list of executives on its website, none of the individuals exist. The photos used to represent ZokoCloud’s fictional executives are believed to be stolen profile photos and/or AI generated images. ZokoCloud’s website domain (“zokocloud.com”), was first registered in [Continue reading…]

HB Naturals, aka Heart & Body Naturals and Green Organics LLC, operates in the nutritional supplements and essential oils MLM niches. The company is based out of Ohio in the US. Heading up HB Naturals we have co-founders Paula Scarcella (CEO), Ben Scarcella and Alexandria Brighton (formulator). BehindMLM first came across Paula Scarcella in 2016, [Continue reading…]

Engie USDT fails to provide ownership or executive information on its website. Engie USDT’s website domain (“usdtengie.top”), was registered with bogus details on July 8th, 2024. Of note is Engie USDT’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 [Continue reading…]

Baccarat Entertainment fails to provide ownership or executive information on its website. Baccarat Entertainment operates from two known website domains: baccarat-entertainment.com – first registered in May 2022, private registration last updated on May 3rd, 2024 baccarat-entertainment.info – first registered in July 2022, private registration last updated on July 27th, 2023 Baccarat Entertainment has already attracted [Continue reading…]

Playstation VIP fails to provide ownership or executive information on its website. Playstation VIP’s website domain (“playstationvip.top”), was registered with bogus details on July 7th, 2024. Of note is Playstation VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore). Playstation VIP has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

Farad Connect fails to provide ownership or executive information on its website. In fact as I write this, Farad Connect’s public-facing homepage is nothing more than an affiliate login/sign up form: An MLM company not disclosing information about itself to consumers is an immediate red flag. Further research reveals Farad Connect marketing citing Nick VandenBrekel [Continue reading…]

Almarai USDT fails to provide ownership or executive information on its website. Almarai USDT’s website domain (“almarai-usdt.top”), was registered with bogus details on July 4th, 2024. Of note is Almarai USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). Almarai USDT has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]