MLM Reviews @ BehindMLM

Exby Review: Arbitrage Trading ruse MLM crypto Ponzi

Exby fails to provide ownership or executive information on its website. Exby’s website domain (“exby.io”), was registered in September 2022. The private registration was last updated on September 15th, 2023. Exby’s social media profiles were created around the same time. This means September 15th is on or around the time Exby’s owners took possession of [Continue reading…]


Seletti AI Review: Forex trading ruse MLM crypto Ponzi

Seletti AI fails to provide ownership or executive information on its website. Seletti AI’s website domain (“seletti.ai”), was privately registered on October 19th, 2023. Official Seletti AI marketing videos in the website backoffice feature “Lenny” (right), as CEO of the company. Someone going by “Tarek” is presented as Saletti AI’s “Relations Manager”. Both Lenny and [Continue reading…]


EchoOne Review: Trading ruse MLM crypto Ponzi

EchoOne fails to provide ownership or executive information on its website. In an official marketing presentation, EchoOne cites “Nicholas Bennett” as its CEO: Bennett doesn’t exist outside of this marketing slide. It’s unclear whether he’s an actual person. Offical EchoOne marketing videos feature stock footage with robodub narration. This is typical of non-native English speaking [Continue reading…]


MGM Capital Review: “Multi-asset management” ruse Ponzi

MGM Capital (aka MGM Capital Traders), fails to provide ownership or executive information on its website. MGM Capital’s website domain (“mgmcapital.co”), was registered in November 2022. The private registration was last updated on October 30th, 2023. MGM Capital’s official Twitter profile was created in August 2023. As of September 13th, the company was still “coming [Continue reading…]


All Capital Review: Roulette ruse Boris CEO Ponzi

All Capital operates from two known website domains: allcapital.io – privately registered on August 25th, 2023 allcapital.world – privately registered on August 25th, 2023 On a marketing video, embedded into both of All Capital’s websites, “Dorfman” is presented as founder of the company. Dorfman of course doesn’t exist outside of All Capital’s marketing. The actor [Continue reading…]


Ortus Review: Travel, pyramid recruitment & securities fraud

Ortus fails to provide ownership or executive information on its website. Ortus’ has two known website domains: ortusgo.com – registered in September 2021, private registration last updated on September 14th, 2023 goortus.com – registered in April 2021, private registration last updated on April 25th, 2023 Ortis’ locked down FaceBook page was created in August 2021. [Continue reading…]


JokerX Review: Michael Sander misses NFT grift train

JokerX fails to provide ownership or executive information on its website. In fact, as I write this, all you can do on JokerX’s website is sign up or log in as an affiliate. The rest of the site is disabled. Over on FaceBook we find Michael Sander referring to JokerX as his “own company”. Back [Continue reading…]


CoopInc Review: David Rosen’s second 2023 pyramid scheme

CoopInc, aka Cooperative Income or CoopIncome, fails to provide ownership or executive information on its website. In one marketing video embedded onto CoopIncome’s website however, we see David T. Rosen presenting. Rosen, a Canadian resident, first popped up on BehindMLM’s radar in 2015, as founder of the PIE 24/7 pyramid scheme. In early 2018 Rosen launched Cooperative Crowdfunding, [Continue reading…]


Cloud Computing VIP Review: Trading “click a button” Ponzi

Cloud Computing VIP fails to provide ownership or executive information on its website. Cloud Computing VIP’s website domain (“cloudcomputing.vip”), was privately registered on October 17th, 2023. As of November 2023, SimilarWeb tracked ~437,000 monthly visits to Cloud Computing VIP’s website. 30% of Cloud Computing VIP’s website traffic originated from France, 29% was from Germany, 14% [Continue reading…]


AVBOB Dream Team Review: Rameez Jakoet’s new MLM

AVBOB Dream Team fails to provide ownership or executive information on its website. AVBOB Dream Team’s website domain (“avbob.app”), was registered in December 2022. The private registration was last updated on August 1st, 2023. AVBOB Dream Team’s official FaceBook page was created on February 15th, 2023. This gives us an approximate launch date. A marketing [Continue reading…]