MLM Reviews @ BehindMLM

BigWhale fails to provide ownership or executive information on its website. BigWhale’s website domain (“bigwhale.io”), was privately registered on January 30th, 2023. One name we can attach to BigWhale is Marianna Vilchez: In BigWhale marketing videos, Vilchez claims to represent its Media Relations department. When she’s not marketing dodgy crypto schemes run by anonymous scammers, [Continue reading…]

Aeonit fails to provide ownership or executive information on its website. Aeonit’s website domain (“aeonitgroup.com”), was initially registered in April 2022. The private registration was last updated on March 3rd, 2023. On or around this date is when the current owners took possession. If we visit the “APP download” section of Aeonit’s website, we find [Continue reading…]

Cappmore FX fails to provide ownership or executive information on its website. Cappmore FX’s website domain (“cappmorefx.com”), was first registered in November 2021. The private registration was last updated on January 18th, 2023, which appears appears to be the time Cappmore FX’s owner(s) took possession of the domain. This is based on Cappmore FX’s official [Continue reading…]

The Super Patch Company was referred to me for review as a spinoff of VoxxLife. There’s no direct acknowledgement of VoxxLife on The Super Patch Company’s website but there are indirect links. A marketing video featured on The Super Patch Company’s website cites Jay Dhaliwal as founder of the company. Dhaliwal is the founder and [Continue reading…]

BonavestStockFX fails to provide ownership or executive information on its website. BonavestStockFX’s website domain (“bonaveststockfx.com”), was privately registered on March 9th, 2023. If we look at the website source-code for BonavestStockFX, we find references to Vintage Plus Trade. Vintage Plus Trade uses the same website template as BonavestStockFX. Vintage Plus Trade pitches returns of up [Continue reading…]

Diamond Jubilee 7, also known as DJ7, operates from two known website domains: diamondj7.info –  registered by “Diamond Jubilee 7” on November 23rd, 2021 diamondj7.com – privately registered on June 13th, 2021 Heading up DJ7 is creator and CEO Maxsam Madume. On FaceBook Madume goes by Wamambo Maxsam. Madume claims he was “born in Zimbabwe [Continue reading…]

As per its logo on the right, Mobicryp represents its “powered by Tronado”. Tronado is an MLM crypto Ponzi built around the TRDO shit token. We don’t know who exactly is running Tronado but they’re believed to be from India. Like Tronado, Mobicryp fails to provide ownership or executive information on its website. In an [Continue reading…]

Tronado fails to provide ownership or executive information on its website. Tronado’s website domain (“tronado.io”), was privately registered on July 28th, 2020. In an attempt to appear legitimate, Tronado provides incorporation details for Crypque LTD. Crypque LTD was incorporated in the UK on April 20th, 2022. Putting aside shell incorporation in any jurisdiction is meaningless, [Continue reading…]

MetaTrade fails to provide ownership or executive information on its website. In fact, as I write this, MetaTrade’s website is nothing more than an affiliate sign up or sign in portal: MetaTrade’s marketing materials, which aren’t provided to the public, cite Jean-Marc Loger as CEO of the company. Robert Mendolia and Giuseppe Peci are cited [Continue reading…]

BlixTrade fails to provide ownership or executive information on its website. BlixTrade’s website domain (“blixtrade.com”), was privately registered on June 15th, 2023. In an attempt to appear legitimate, BlixTrade provides incorporation details for Blixt Group Limited. Blixt Group Limited was incorporated in the UK in March 2020. Given BlixTrade’s website domain was registered less than [Continue reading…]