MLM Reviews @ BehindMLM

AI Lance fails to provide ownership or executive information on its website. AI Lance’s website domain (“ailance.app”), was privately registered on May 8th, 2023. In an attempt to appear legitimate, AI Lance provides Singapore shell company details for “AI Crypto Quant Strategies PTE. LTD.” Due to the ease with which scammers are able to incorporate [Continue reading…]

777.IN fails to provide ownership or executive information on its website. 777.IN’s website domain (“777.in”), was registered with bogus details back in 2005. The domain registration was last updated on April 12th, 2023. 777.IN’s current website went live sometime in late April. This suggests the current owners took possession of the domain on or around [Continue reading…]

Alterion fails to provide ownership or executive information on its website. Alterion’s website domain (“alterion.ltd”), was privately registered on July 20th, 2023. In an attempt to appear legitimate, Alterion provides shell company registration details for “Alterion LTD”. Alterion LTD was incorporated in the UK back in 2000. Given Alterion the MLM company has only existed [Continue reading…]

Use fails to provide ownership or executive information on its website. Use’s website domain (“usegz.com”), was privately registered on June 14th, 2023. If we look at Use’s website source-code we find Chinese: This strongly suggests whoever is behind Use has ties to China. As always, if an MLM company is not openly upfront about who [Continue reading…]

MyDaina stylizes itself as “MydA.Ina”. That’s awkwardly stupid though so we’ll run with MyDaina instead. MyDaina fails to provide verifiable ownership or executive information on its website. MyDaina does provide three fictional executives, none of whom exist outside of MyDaina’s own marketing. MyDaina’s CEO, “Joaquin Canal”, appears to be BitBCN shitcoin CTO Juan Manuel Lanuza [Continue reading…]

HappyLook fails to provide ownership or executive information on its website. HappyLook’s website domain (“hglg.net”), was privately registered on March 14th, 2023. In an attempt to appear legitimate, HappyLook provides a Colorado incorporation certificate for “HappyLook Limited”: Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the [Continue reading…]

Pluritec fails to provide verifiable ownership or executive information on its website. Pluritec’s marketing material cites “Miroslav Jogevic” as its founder. Miroslav Jogevic doesn’t exist outside of Pluritec’s marketing. That’s because he’s played by a Ukrainian singer/actor. Unfortunately I wasn’t able to pin down the actor’s name. Circa 2018-2019 though he was a singer/instrumentalist for [Continue reading…]

Halo Charge fails to provide ownership or executive information on its website. Halo Charge’s website domain (“halocharge.life”), was registered with bogus information on September 4th, 2023. If we look at Halo Charge’s website source-code we find Chinese: This strongly suggests whoever is running Halo Charge has ties to China. As always, if an MLM company [Continue reading…]

L7Dex fails to provide ownership or executive information on either of its websites. In fact, at least as far as I can tell, L7Dex’s websites are nothing more than a gateway to the company’s app. L7Dex operates from two known website domains: l7dex.com – privately registered on May 25th, 2023 l7dex.finance – privately registered on [Continue reading…]

Digital Savings (aka Digital Savings Investment and Digital Investment), fails to provide ownership or executive information on its website. In fact as I write this, Digital Savings’ website is nothing more than an affiliate log in form: Digital Savings’ website domain (“dg-t.savings.co.ke”), was registered with bogus details on August 15th, 2023. As always, if an [Continue reading…]