MLM Reviews @ BehindMLM

TrustBet fails to provide ownership or executive information on its website. TrustBet’s website domain (“trustbet.io”), was privately registered on November 8th, 2023. In an attempt to appear legitimate, TrustBet provides UK incorporation for TrustBetIO LTD. TrustBet represents itself to be an MLM cryptocurrency opportunity. It should be noted that the UK’s FCA outright banned MLM [Continue reading…]

Mevi AI fails to provide verifiable ownership or executive information. On its website, Mevi AI cites “Timon Dellis” as its CEO: In official Mevi AI marketing videos however, Dellis is represented by a different man: Dellis, the video version, is played by Fivver actor “Luis”. I am an on-camera actor and voice over actor. I [Continue reading…]

OmegaPro.IN, not to be confused with the notorious Dubai-based OmegaPro Ponzi, fails to provide ownership or executive information on its website. OmegaPro.IN’s website domain (“omegapro.in”), was privately registered on May 11th, 2023. In the footer of its website, OmegaPro.IN provides a PO Box address in St. Vincent and the Grenadines. For what should be obvious [Continue reading…]

JUFB fails to provide ownership or executive information on its website. JUFB’s website domain (“jufb.top”), was first registered in July 2006. The private registration was last updated on October 26th, 2023 through a Chinese registrar. Note that this is around the time the current owners took possession of the domain. If we click through to [Continue reading…]

Alyx Union fails to provide ownership or executive information on its website. Alyx Union’s website domain (“alyxunion.com”), was privately registered on October 30th, 2023. Web access to Alyx Union’s root domain is disabled. Instead the MLM opportunity is hosted on a “dapp” subdomain. At time of publication this is nothing more than an affiliate sign [Continue reading…]

Life Miner has four known website domains: lifeminer.tech (main website), privately registered March 5th, 2023 lifeminer.io (affiliate backoffice), privately registered September 19th, 2023 lifeminer.app (affiliate backoffice), privately registered September 19th, 2023 mpytoken.app (currently only used for website asset CDN), privately registered April 14th, 2023 On its main website and YouTube channel, Life Miner presents “Jairo [Continue reading…]

Global Adkach fails to provide ownership or executive information on its website. Global Adkach’s website domain (“adkach.com”), was registered in March 2022. The private registration was last updated on March 13th, 2023. In the footer of its website, Global Adkach provides a corporate address in Morocco. Further research reveals marketing citing Amine Hafidi as Global [Continue reading…]

A visit to Infinity Pi’s website reveals new “Infinity X” branding. Infinity Pi was a short-lived MLM crypto Ponzi run by Chinese scammers. Launched in Q3 2023, Infinity Pi first collapsed in October. An Infinity Pi 2.0 reboot was launched, only to collapse again a week before Christmas. It seems Infinity Pi isn’t done milking [Continue reading…]

Nexus Rewards launched in 2022. It was a reboot of the collapsed NXR Global pyramid scheme, combining recruitment commissions with “savings and cashback apps”. I’m not exactly sure when but Nexus Rewards recently revamped its compensation plan. The official compensation documentation on Nexus Rewards’ website was created on January 1st, 2024. Nexus Rewards’ reboot resulted [Continue reading…]

ABC Holdings fails to provide ownership or executive information on its website. ABC Holdings has two known website domains: abcholdings.io – privately registered on September 28th, 2023 abcmining.me – privately registered on October 27th, 2023 abcai.me – privately registered on October 29th, 2023 On both of ABC Holdings’ websites there are references to “Arkbit Capital [Continue reading…]