MLM Reviews @ BehindMLM

Glean Mining Pro Review: MineXone scammers are back

Glean Mining Pro fails to provide ownership or executive information on its website. Glean Mining Pro’s website domain (‘gleantrading.com”), was first registered in September 2019. The private registration was last updated on September 14th, 2022. In an attempt to appear legitimate, Glean Mining Pro provides “certificate of incorporation” and “business license” links in its website [Continue reading…]


MEC Review: Film investment “click a button” app Ponzi

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


UltimateLine Global Review: Second InfiniteLine Global reboot

UltimateLine Global fails to provide ownership or executive information on its website. UltimateLine Global’s website domain (“ultimatelineglobal.com”), was first registered in January 2023. The private registration was last updated on March 17th. The one UltimateLine Global marketing video featured on its website is an AI avatar robodub effort: This is typical of non-native English speaking [Continue reading…]


Otter Spot Review: BUSD smart-contract cycler Ponzi

Otter Spot fails to provide ownership or executive information on its website. Otter Spot’s website domain (“otterspot.io”), was privately registered on May 18th, 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.


Knowledge Era Review: Read articles “click a button” app Ponzi

Knowledge Era fails to provide ownership or executive information on its website. Knowledge Era’s website domain (“h5.knowledgeeraltd.com”), was privately registered on June 7th, 2023. Note that Knowledge Era operates off a “h5” subdomain. Knowledge Era’s website root domain is disabled. If we look at Knowledge Era’s website source-code, we see the native language is set [Continue reading…]


Passivo Review: Lending ruse Dubai MLM crypto Ponzi

Passivo (aka Passive Hub), operates in the cryptocurrency MLM niche. Passivo is known to operate from three primary website domains: passivo.com – private registration last updated on February 2nd, 2023 passivohub.com – privately registered on July 7th, 2023 passivo.io – private registration last updated July 4th, 2023 Heading up Passivo is CEO Jan Lubberding. I [Continue reading…]


GMB Group Review: Ecommerce “click a button” app Ponzi

GMB Group (aka GMB eCommerce), fails to provide credible ownership or executive information on its website. GMB Group does provide executive details, however these are fictional names represented by stock photos: Known GMB Group website domains include: gmbapp.org – privately registered on April 27th, 2023 gmbapp.shop – privately registered on May 24th, 2023 Despite only [Continue reading…]


Rich Net Global Review: 2.5% a day crypto Ponzi

Rich Net Global fails to provide verifiable ownership or executive information on its website. Rich Net Global does provide both Board of Directors and executive management details, however provided profiles are fake names combined with stock photos: Rich Net Global’s website domain (“richnetglobal.net”), was privately registered on February 23rd, 2023. In an attempt to appear [Continue reading…]


OMD Review: Film investment “click a button” app Ponzi

OMD (aka OMDCZ) fails to provide ownership or executive information on its website. OMD’s website domain (“omdcz.com”), was privately registered on May 29th, 2023. If we look at OMD’s website source-code, we find Chinese: This suggests whoever is running OMD has ties to China. As always, if an MLM company is not openly upfront about [Continue reading…]


BitArbi Review: Crypto trading ruse Ponzi scheme

BitArbi fails to provide ownership or executive information on its website. BitArbi’s website domain (“bitarbi.com”), was registered with bogus information on July 31st, 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.