MLM Reviews @ BehindMLM

Quantitative Strategies, aka BNUSDT, fails to provide ownership or executive information on its website. Quantitative Strategies’ website domain (“bnusdt.com”), was privately registered on April 5th, 2025. Quantitative Strategies has already attracted the attention of financial regulators. The Central Bank of Russia issued a Quantitative Strategies pyramid fraud warning on May 6th, 2025. As always, if [Continue reading…]

While it does disclose it was founded in Malaysia in 2022, OlyLife fails to provide ownership or executive information on its website. The only name publicly attached to OlyLife is Lee Chong Wei, a former Malaysian national badminton player: Note Wei doesn’t appear to be an OlyLife executive. He’s cited only as is cited only [Continue reading…]

CAT Bot has no website, it operates through the Telegram bot “@caterpillar123bot”. Note that as at time of publication, Telegram has already marked the “@caterpillar123bot” as a scam: 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 [Continue reading…]

Defily fails to provide ownership or executive information on its website. Defily’s website domain (“defily.ai”), was registered in January 2024. The private registration was last updated on April 2nd, 2025. Over on Defily’s official YouTube channel we find marketing videos featuring Parwiz Daud: Daud is a serial MLM crypto Ponzi fraudster dating back to OneCoin. [Continue reading…]

Pimco CCI has no website, it operates through a Telegram bot “@pimcocci_bot”:   Update 6th May 2025 – Pimco CCI also operates from the Telegram bot “@pimco666bot”. As at the time of this update Telegram has already marked the “@pimco666bot” bot as a scam: /end update   As always, if an MLM company is not openly [Continue reading…]

Solbox fails to provide ownership or executive information on its website. Solbox’s website domain (“solbox.ai”), was privately registered on March 21st, 2025. 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.

Canaan Mining fails to provide ownership or executive information on its website. Canaan Mining operates from two known website domains: canmining.com – registered with bogus details on March 20th, 2025 canmining.cc – registered with bogus details on March 26th, 2025 Both of Canaan Mining’s domain were registered through the Chinese registrar Alibaba (Singapore). As always, [Continue reading…]

X-Capital fails to provide verifiable ownership or executive information on its website. X-Capital’s website domain (“x-capital.io”), was privately registered on June 11th, 2024. Despite only existing since mid 2024 at the earliest (X-Capital doesn’t appear to have launched until September 2024), on its website X-Capital falsely represents it launched in 2018. While X-Capital does provide [Continue reading…]

HHG Staking fails to provide ownership or executive information on its website. HHG Staking operates from two known website domains: hhgstaking.com – registered with bogus details on February 28th, 2025 stakinghg.com – registered with bogus details on February 26th, 2025 As always, if an MLM company is not openly upfront about who is running or [Continue reading…]

DIQT, aka Deepiqt, fails to provide ownership or executive information on its website. DIQT’s website domain (“deepiqt.com”), was privately registered on March 31st, 2025. DIQT has already attracted the attention of financial regulators. The Central Bank of Russia issued a DIQT pyramid fraud warning on April 29th, 2025. As always, if an MLM company is [Continue reading…]