MLM Reviews @ BehindMLM

Darwin Platform Review: Engine oil MLM pyramid scheme

Darwin Platform, aka Darwin Group, operates in the “we do everything” MLM niche. The company operates out of India and has three known website addresses: dprl.in – registered in 2020, private registration last updated on February 15th, 2023; darw1n.in – registered in August 2021, private registration last updated on February 15th, 2023; and darwinpgc.com – [Continue reading…]


HP USDT Review: Stolen identity “click a button” app Ponzi

HP USDT fails to provide ownership or executive information on its website. HP USDT has two known website domains: svip5579.com, registered with bogus details on June 3rd, 2024 and hp-usdt.net, registered with bogus details on June 5th, 2024 (already abandoned) Of note is HP USDT’s website domains being registered through the Chinese registrar Alibaba (Singapore). [Continue reading…]


Food Earners Track Review: Charity ruse matrix cycler Ponzi

Food Earners Track fails to provide ownership or executive information on its website. Food Earners Track’s website domain (“foodearnerstrack.com”), was registered in December 2019. The private registration was last updated on November 23rd, 2023. One entity we can tie to Food Earners Track is Dextra Technologies, author of Food Earners Track’s marketing materials. Dextra Technologies [Continue reading…]


Henry Review: Quantitative trading “click a button” Ponzi

Henry fails to provide ownership or executive information on its website. Henry’s website domain (“henry-onlinevip.com”), was privately registered on June 4th, 2024. Of note is Henry’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 or owns it, think long [Continue reading…]


Jumbo Ticket Review: Unlicensed crypto lottery fraud

Jumbo Ticket fails to provide ownership or executive information on its website. Jumbo Ticket’s website domain (“jumboticket.network”), was privately registered on February 27th, 2021. Jumbo Ticket’s current website appears to have gone live sometime in 2022. In an attempt to appear legitimate, Jumbo Ticket provides a corporate address in the British Virgin Islands. This is [Continue reading…]


BMUSDT Review: Quantitative trading “click a button” Ponzi

BMUSDT fails to provide ownership or executive information on its website. BMUSDT’s website domain (“bmusdt-vip.com”), was privately registered on May 24th, 2024. Of note is BMUSDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). BMUSDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a BMUSDT pyramid fraud [Continue reading…]


Bitget Quantify Review: Stolen identity “click a button” Ponzi

Bitget Quantify fails to provide ownership or executive information on its website. Bitget Quantify has two known website domains: bitgetquantify.com – privately registered on May 11th, 2024 bitgetquantify.net – privately registered on May 11th, 2024 Of note is both of Bitget Quantify’s domains being registered through the Chinese registrar Alibaba (Singapore). Despite only existing for [Continue reading…]


QuantGuard Review: AI crypto trading ruse Ponzi

QuantGuard operates in the cryptocurrency MLM niche. The company is purportedly headed by founder and CEO Dragan Milanovic. Milanovic doesn’t exist outside of QuantGuard marketing, which includes a bogus FaceBook profile with backdated posts: This is indicative of a purchased or newly created FaceBook account. From the “profile picture” post, which isn’t backdated, we can [Continue reading…]


Computer USDT Review: Stolen identity “click a button” Ponzi

Computer USDT fails to provide ownership or executive information on its website. Computer USDT’s website domain (“computerusdt.com”), was registered with bogus details on May 29th, 2024. Of note is Computer USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). Computer USDT has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]


Tesla Supercharger Review: Stolen identity “click a button” Ponzi

Tesla Supercharger fails to provide ownership or executive information on its website. Tesla Supercharger’s website domain (“sc-tesla.com”), was privately registered on May 26th, 2024. Of note is Tesla Supercharger’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 or owns [Continue reading…]