MLM Reviews @ BehindMLM

Shining Star Earning Review: Ponzi scheme targeting Pakistan

Shining Star Earning fails to provide ownership or executive information on its website. Shining Star Earning’s website domain (“shiningstarearning.com”), was privately registered on August 23rd, 2023. Shining Star Earning’s use of Pakistani Rupees suggests someone with ties to Pakistan is running the company. As always, if an MLM company is not openly upfront about who [Continue reading…]


Collapsed CryptoFamily Ponzi reboots with new NFT grift

Following the second collapse of the CryptoFamily Ponzi scheme, Nebojsa Katic is rebooting the scam with a new NFT grift.


B45 Pool Review: AI staking ruse Ponzi scheme

B45 Pool fails to provide ownership or executive information on its website. B45 Pool’s website domain (“b45pool.com”), was privately registered on August 24th, 2023. 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.


Stronghold Digital Review: Cloud mining “click a button” Ponzi

Stronghold Digital fails to provide ownership or executive information on its website. Stronghold Digital’s website domain (“strongholddigital.net”), was privately registered on June 17th, 2023. If we look at the source-code of Stronghold Digital’s website, we find that localization is set to Chinese: This strongly suggests whoever is running Stronghold Digital has ties to China. Note [Continue reading…]


Ovax Global Review: Boris CEO Ponzi scheme

Ovax Global fails to provide verifiable ownership or executive information on its website. Ovax cites “Robert Hoffman” as CEO of the company… …however Hoffman doesn’t exist outside of Ovax Global’s marketing. Over on YouTube we find Hoffman played by an actor with an eastern European accent. This is classic Boris CEO and strongly suggests Russians [Continue reading…]


Megalith Trade Review: Daily returns Ponzi scheme

Megalith Trade fails to provide ownership or executive information on its website. Megalith Trade’s website domain (“m-lith.com”), was privately registered on February 2nd, 2023. Despite only existing since 2023, on its website Megalith Trade falsely represents it has been around “since 2018”. Megalith Trade has one marketing video on its official YouTube channel: It’s a [Continue reading…]


Yelb Brokers Review: Get orders “click a button” app Ponzi

Yelb Brokers fails to provide ownership or executive information on its website. Yelb Brokers’ website domain (“yelb.online”), was privately registered on July 30th, 2023. 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.


WDC Quantify Review: Quantitative trading “click a button” Ponzi

WDC Quantify fails to provide ownership or executive information on its websites. Known website domains WDC Quantify operates from include: wdcquantifyvip.com – privately registered on March 13th, 2023 (already abandoned) wdcquantify.com – privately registered on February 22nd, 2023 wdcquantify.vip – privately registered on September 6th, 2023 wdc.vip – privately registered on August 31st, 2023 wdcvip.top [Continue reading…]


Galionex Review: Russian AI crypto trading ruse Ponzi

Galionex fails to provide ownership or executive information on its website. Galionex’s website domain (“galionex.io”), was privately registered on July 1st, 2023. Galionex has one marketing video on its YouTube channel. It’s a robo-dub over stock footage, which is typical of non-native English speaking admins. Further supporting this is Galionex’s official marketing material being created [Continue reading…]


Aladino Review: Another Steinkeller bros MLM crypto Ponzi

Aladino fails to provide ownership or executive information on its website. In fact as I write this, Aladino’s website appears disabled until September 15th: Further research reveals Christian Steinkeller on a September 9th Aladino webinar. On the webinar, Steinkeller introduces Michele Domizi as Aladino’s CEO. As per Domizi’s LinkedIn profile, he’s the CEO of Making [Continue reading…]