MLM Reviews @ BehindMLM

RyseUp operates in the mobile app MLM niche. The company is based out of Germany and headed up by CEO Carsten Marx. Ryse Up operates in the US through RyseUp Americas Inc., a Wyoming shell company. For some reason RyseUp also seems to have a legal presence in the Netherlands (could tie into its wearable [Continue reading…]

PEB Express fails to provide ownership or executive information on its website. PEB Express’ website domain (“pebexpress.io”), was privately registered on January 7th, 2024. Despite existing for roughly half a year, on its website PEB Express falsely claims it was “established in 2014”. As always, if an MLM company is not openly upfront about who [Continue reading…]

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 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 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 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 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 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 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 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…]