MLM Reviews @ BehindMLM

AI-Oppo fails to provide ownership or executive information on its website. AI-Oppo’s website domain (“ai-oppo.shop”), was registered on June 25th, 2024. Of note is AI-Oppo’s website domain being registered through the Chinese registrar Alibaba (Singapore). AI-Oppo has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI-Oppo pyramid fraud warning [Continue reading…]

7Eleven-INS fails to provide ownership or executive information on its website. 7Eleven-INS’ website domain (“7eleven-ins.com”), was privately registered on May 30th, 2024. On its website 7Eleven-INS claims to have “more than 45 thousand investors”. The company also claims to have won several awards dating back to 2017. Based on 7Eleven-INS only existing for about a [Continue reading…]

Forever USDT fails to provide ownership or executive information on its website. Forever USDT’s website domain (“foreverusdt.com”), was registered with bogus details on June 16th, 2024. Of note is Forever 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…]

Ranieri Assets fails to provide ownership or executive information on its website. Ranieri Assets’ website domain (“ranieriasset.com”), was first registered in 2015. The private domain registration was last updated on June 22nd, 2024. Through the Wayback Machine we can see Ranieri Assets’ domain was for sale as of March 2022. Ranieri Assets’ website as it [Continue reading…]

BFO Exchange fails to provide ownership or executive information on its website. BFO Exchange’s website domain (“bfo188.com”), was registered with bogus details on December 24th, 2023. In an attempt to appear legitimate, BFO Exchange provides a Colorado shell company certificate for BFO Exchange LLC: Due to the ease with which scammers are able to incorporate [Continue reading…]

Truly Essential is part of Simple Distributing LLC and operates in the nutritional supplements MLM niche. Truly Essential doesn’t provide a corporate address on its website. The company’s “Terms and Conditions of Use” however states, This Agreement is governed by and shall be construed in accordance with the laws of the State of Michigan. You [Continue reading…]

Jump Mining fails to provide verifiable ownership or executive information on its website. While Jump Mining does provide a list of executives, they are represented by fake names and stolen profile photos. Jump Mining’s website domain (“jumpmining.com”), was privately registered on March 6th, 2024. Jump Mining has already attracted the attention of financial regulators. The [Continue reading…]

Mega Capitals fails to provide ownership or executive information on its website. Mega Capitals’ website domain (“mega-capitals.org”), was privately registered on May 10th, 2024. Despite only existing for just under two months, on its website Mega Capitals falsely claims it launched in September 2022. On the regulatory front, the Central Bank of Russia issued a [Continue reading…]

GPTBot USDT fails to provide ownership or executive information on its website. GPTBot USDT operates from two known website domains: gptbot-usdt.com – registered with bogus details on June 20th, 2024 gptbot-usdt.cc – registered with bogus details on June 20th, 2024 If we look at GPTBot USDT’s website source-code, we find Chinese: This suggests whoever is [Continue reading…]

Last we checked in on Jhony Depresseux he was in the midst of launching a bunch of low-effort MLM crypto Ponzis. Now it seems Depresseux (right) is back targeting his original GTI-Net victims, this time through Kryptonomy. After registering its domain name in late 2014, Depresseux launched GTI-Net in early 2015. It was a simple [Continue reading…]