MLM Reviews @ BehindMLM

SuperAI App Review: Stolen Identity “click a button” Ponzi

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 Review: Stolen identity “click a button” Ponzi

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 Review: Dubai Ponzi token factory investment fraud

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…]


JAUSD Review: Quantitative trading “click a button” Ponzi

JAUSD fails to provide ownership or executive information on its website. JAUSD operates from two known website domains: jausd.io – privately registered on June 1st, 2024 jausd.net – privately registered on May 31st, 2024 If we click on the support section of JAUSD’s website, we learn it runs on the Meiqia platform. Meiqia is a [Continue reading…]


Robex AI Review: Dubai AI bot ruse MLM crypto Ponzi

Robex AI fails to provide ownership or executive information on its website. Robex AI’s website domain (“robex.ai”), was privately registered on an unknown date. On social media I couldn’t help but notice the majority of Robex AI’s awarded promoters are from Pakistan: Robex AI is also promoting a “Dubai Launch Trip”: While not definitive, this [Continue reading…]


Dollar Tree VIP Review: Stolen identity “click a button” Ponzi

Dollar Tree VIP fails to provide ownership or executive information on its website. Dollar Tree VIP’s website domain (“dollartreevip.top”), was registered with bogus details on May 28th, 2024. Of note is Dollar Tree VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]


Aqua Marine Club Review: AI trading ruse MLM crypto Ponzi

Aqua Marine Club, aka AMC Global, fails to provide ownership or executive information on its website. Aqua Marine Club’s website domain (“amcglobal.io”), was privately registered on April 25th, 2024. Despite only existing for a few months, Aqua Marine Club claims it’s an “industry leading Crypto trading platform”. In an attempt to appear legitimate, Aqua Marine [Continue reading…]


Autel Review: Stolen identity “click a button” app Ponzi

Autel fails to provide ownership or executive information on its website. Autel’s website domain (“autel.top”), was registered with bogus details on June 1st, 2024. Of note is Autel’s website domain being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, Autel offers up an obviously doctored FINTRAC certificate: Autel has already [Continue reading…]


Wetify Review: Quantitative trading “click a button” Ponzi

Wetify fails to provide ownership or executive information on its website. Wetify operates from two known website domains: wetify.net (app) – privately registered on October 4th, 2023 wetify.com (fintech template marketing site) – privately registered on May 22nd, 2023 If we click on the support section of Wetify’s website, we learn it runs on the [Continue reading…]


Oscar AI Review: Quantitative trading “click a button” Ponzi

Oscar AI fails to provide ownership or executive information on its website. Oscar AI has two known website domains: oscarai.net – registered with bogus details on May 25th, 2024 oscarai.top – privately registered on May 19th, 2024 (already abandoned) Of note is Oscar AI’s .NET domain being registered through the Chinese registrar Alibaba (Singapore). Despite [Continue reading…]