MLM Reviews @ BehindMLM

Dusery fails to provide ownership or executive information on its website. Dusery operates from two known website domains: dusery.com (standard fintech website full of bogus information) – privately registered on October 4th, 2023 duseryvip.com (app) – privately registered on December 23rd, 2023 Despite only existing for a few months, on its .COM website Dusery falsely [Continue reading…]

Back in late 2021 BehindMLM published its WinWheel review. WinWheel was essentially a reboot of the collapsed Algotech Ponzi scheme, fronted by several former top OneCoin Ponzi promoters. WinWheel offered investors passive returns through node positions, tied to the company Connect. This is a summary conclusion from BehindMLM’s WinWheel review; To summarize, WinWheel is a [Continue reading…]

Auratus fails to provide ownership or executive information on its website. Auratus’ website domain (“auratus.gold”), was privately registered on November 29th, 2023. Auratus came about following the collapse of the GSPartners fraudulent investment scheme. GSPartners was an MLM crypto Ponzi scheme run through GSB Gold Standard Corporation. Both companies are owned by German national Josip [Continue reading…]

edX AI fails to provide ownership or executive information on its website. edX AI’s website domain (“edxai-usdt.com”), was privately registered on April 25th, 2024. Of note is edX AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, edX AI provides a FINCEN MSB registration certificate for EDX [Continue reading…]

MproLab fails to provide ownership or executive information on its website. MproLab’s website domain (“mprolab.io”), was first registered in September 2022. The private registration was last updated on June 12th, 2023. While there are no legally required disclosures on MproLab’s website, its YouTube channel provides names we can attach to the company. Marcin Whoa, Michal [Continue reading…]

IAM fails to provide ownership or executive information on its website. IAM’s website domain (“lam-intrust.com”), was registered with bogus details on April 11th, 2024. Despite only existing for about a month, IAM falsely represents it was founded in Colorado in 2013. In an attempt to support this fraudulent claim, IAM provides a Colorado shell company [Continue reading…]

Sabify fails to provide ownership or executive information on its website. In fact as I write this, Sabify’s homepage is nothing more than an affiliate log in form: Sabify’s operates from the privately registered website domain “sabify.ai”. Of note is the use of Portuguese in Sabify’s website source-code: As always, if an MLM company is [Continue reading…]

PDT Quantify fails to provide ownership or executive information on its website. PDT Quantify has two known website domains: pdtquantify.com – privately registered on April 23rd, 2024 pdt-partners.com – privately registered on March 25th, 2024 Despite only existing for a bit over a month, on its website PDT Quantify falsely claims it “was a pioneer [Continue reading…]

BitHarvest fails to provide verifiable ownership or executive information on its website. Instead, BitHarvest offers up an executive team with names nobody has heard of: That’s of course because BitHarvest’s executive team doesn’t exist. BitHarvest CEO “Logan Lee” is actually Singaporean national Steve Ng. Ng is a poker player who recently competed in the Asian [Continue reading…]

Horizok fails to provide ownership or executive information on its website. Horizok’s website domain (“horizok.com”), was privately registered on April 14th, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.