MLM Reviews @ BehindMLM

Taygeta fails to provide ownership or executive information on its website. Taygeta’s original website domain (“taygeta.tech”), was privately registered on April 24th, 2023. Taygeta abandoned its original .TECH domain after the Central Bank of Russia issued a Taygeta fraud warning on June 20th. Taygeta now operates from the domain “taygeta.pro”, privately registered on June 27th, [Continue reading…]

Quantixus fails to provide ownership or executive information on its website. Quantixus’ website domain (“quantixus.com”), was privately registered on April 20th, 2023. In an attempt to appear legitimate, Quantixus provides incorporation details for Quantixus Limited. Quantixus Limited was incorporated in the UK on April 24th, 2023. An MLM company operating or claiming to operate out [Continue reading…]

William Hill Football Club fails to provide ownership or executive information on its website. William Hill Football Club’s website domain (“unddata.com”), was privately registered on March 1st, 2023. 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 [Continue reading…]

GPBots fails to provide ownership or executive information on its website. GPBot’s marketing videos feature badly animated AI avatars. GPBots’ operates from two known website domains: gpbots.com – privately registered on May 27th, 2023 gpbots.app – privately registered on June 3rd, 2023 Of note is GPBots’ use of DefiCode’s Arbot: Arbot is a  “drag and [Continue reading…]

EvoRich was a spinoff of Anatoly Yunitskiy’s Skyway Capital Ponzi scheme. Andrey Khovratov, EvoRich’s founder and CEO, was arrested in Russia in April 2022. Khovratov has been charged with criminal fraud and, as of May 2023, remains in pre-trial detention behind bars. Armands Murnieks doesn’t publicly acknowledge Khovratov’s arrest. He refers to it as a [Continue reading…]

StakeMine operates in the cryptocurrency MLM niche. StakeMine represents it is operated through “Stakemine Solutions in Ore Tokenization”, a shell company registered in El Salvador. Purportedly heading up StakeMine is CEO Junior Cardoso. Other than a recently created LinkedIn profile, Cardoso doesn’t exist outside of StakeMine’s marketing. This makes Cardoso a prime Boris CEO candidate. [Continue reading…]

Likwel operates in the cryptocurrency MLM niche. Likwel’s website domain (“likwel.com”), was privately registered on September 26th, 2022. The company represents it is based out of Canada, but only provides a virtual address owned by Regus on its website. Likwel’s Canadian virtual address corresponds to Likweil Limited, a shell company purportedly incorporated in Canada on [Continue reading…]

Gold2Patti fails to provide executive or ownership information on its website. In fact Gold2Patti’s website homepage is nothing more than an affiliate sign in form: Gold2Patti’s website domain (“gold2patti.com”), was privately registered on May 24th, 2023. As always, if an MLM company is not openly upfront about who is running or owns it, think long [Continue reading…]

GPTCoin fails to provide verifiable ownership and executive information on its website. None of GPTCoin’s provided executives exist outside of its own marketing material: In fact, none of the marketing claims on GPTCoin’s website hold up: GPTCoin is jointly created by the Goldman Sachs Bank Group of the United States and Silicon Valley Valleywise GS. [Continue reading…]

Versobot fails to provide ownership or executive information on its website. Versobot’s website domain (“versobot.net”), was initially registered in September 2022. The private registration was last updated on May 8th, 2023. Versobot’s social media profiles were created in March 2023, so presumably this is around the time the company launched. For info on who’s running [Continue reading…]