MLM Reviews @ BehindMLM

Intellexa is a reboot of the collapsed BuddyX Ponzi scheme. BehindMLM came across Intellexa as part of our research into BuddyX’s collapse. BuddyX operated from the domain “buddyx.io”, which now redirects to “buddyex.com”. Here we have a continuation of the fraud started with BuddyX, although you won’t find any mention of Intellexa (sometimes spelt Intellaxa) [Continue reading…]

Sol People emerged about a fortnight ago. At the time all we knew was Sol People was an Awakend reboot, headed up by co-CEOs Ashlee Headlee James and Whitney Rose. Although he’s put others in charge through executive title, Awakend owner Rodney James is believed to still own and ultimately call the shots within Sol [Continue reading…]

UKFarm fails to provide ownership or executive information on its website. UKFarm’s website domain (“ukfarm.vip”), was privately registered on June 2nd, 2024. In an attempt to appear legitimate, UKFarm cites a clothing store and the “Red Tractor Assurance Scheme” as regulatory authorities: This is false on both counts. UKFarm has already attracted the attention of [Continue reading…]

Olive Tree People operates in the personal care and nutritional supplement MLM niches. The company provides two corporate addresses on its website, one in California (Olive Tree People Inc.) and one in Germany (Oliveda Deutschland GmbH). Oliveda has been around since 2003 and manufacturers personal care products. Olive Tree People launched in March 2023. It [Continue reading…]

ABQTBOT fails to provide ownership or executive information on its website. ABQTBOT’s website domain (“abqtbot.com”), was privately registered on May 21st, 2024. Of note is ABQTBOT’s website domain being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, ABQTBOT offers up a UK shell company certificate: AB Quantitative Investments Limited was [Continue reading…]

MK-Life, aka MerckVIP, fails to provide ownership or executive information on its website. MK-Life’s website domain (“mk-life.vip”), was registered with bogus details on June 3rd, 2024. Of note is MK-Life’s website domain being registered through the Chinese registrar Alibaba (Singapore). MK-Life has already attracted the attention of financial regulators. The Central Bank of Russia issued [Continue reading…]

OLYMP Quantify fails to provide ownership or executive information on its website. OLYMP Quantify’s website domain (“olympusdt.vip”), was registered with bogus details on June 5th, 2024. Of note is OLYMP Quantify’s website domain being registered through the Chinese registrar Alibaba (Singapore). OLYMP Quantify has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

SuperAI App fails to provide ownership or executive information on its website. SuperAI App’s website domain (“sprai-app.vip”), was privately registered on May 31st, 2024. In an attempt to appear legitimate, SuperAI App offers up multiple doctored US company certificates: If we look at SuperAI App’s website source-code we find Chinese: This suggests whoever is running [Continue reading…]

Ecard Bot fails to provide ownership or executive information on its website. Ecard Bot’s website domain (“ecardbotusdt.vip”), was privately registered on June 1st, 2024. If we look in the source-code of Ecard Bot’s website we find a reference to “DSLPTG”. DSLPTG is an already collapsed “click a button” app Ponzi run by Chinese scammers. The [Continue reading…]

SBG Global fails to provide ownership or executive information on its website. SBG Global’s website domain (“sbgglobal.io”), was privately registered on February 9th, 2022. A visit to SBG Global’s website reveals one clickable link: This link takes visitors to SBG Rewards, operating from “sbgrewards.io” (privately registered on September 23rd, 2022). At one point the domain [Continue reading…]