MLM Reviews @ BehindMLM

Diamond Jubilee 7, also known as DJ7, operates from two known website domains: diamondj7.info –  registered by “Diamond Jubilee 7” on November 23rd, 2021 diamondj7.com – privately registered on June 13th, 2021 Heading up DJ7 is creator and CEO Maxsam Madume. On FaceBook Madume goes by Wamambo Maxsam. Madume claims he was “born in Zimbabwe [Continue reading…]

As per its logo on the right, Mobicryp represents its “powered by Tronado”. Tronado is an MLM crypto Ponzi built around the TRDO shit token. We don’t know who exactly is running Tronado but they’re believed to be from India. Like Tronado, Mobicryp fails to provide ownership or executive information on its website. In an [Continue reading…]

Tronado fails to provide ownership or executive information on its website. Tronado’s website domain (“tronado.io”), was privately registered on July 28th, 2020. In an attempt to appear legitimate, Tronado provides incorporation details for Crypque LTD. Crypque LTD was incorporated in the UK on April 20th, 2022. Putting aside shell incorporation in any jurisdiction is meaningless, [Continue reading…]

MetaTrade fails to provide ownership or executive information on its website. In fact, as I write this, MetaTrade’s website is nothing more than an affiliate sign up or sign in portal: MetaTrade’s marketing materials, which aren’t provided to the public, cite Jean-Marc Loger as CEO of the company. Robert Mendolia and Giuseppe Peci are cited [Continue reading…]

BlixTrade fails to provide ownership or executive information on its website. BlixTrade’s website domain (“blixtrade.com”), was privately registered on June 15th, 2023. In an attempt to appear legitimate, BlixTrade provides incorporation details for Blixt Group Limited. Blixt Group Limited was incorporated in the UK in March 2020. Given BlixTrade’s website domain was registered less than [Continue reading…]

Bity.Pro fails to provide ownership or executive information on its website. Bity.Pro’s website domain (“bity.pro”), was registered in May 2022. The private registration was last updated on June 19th, 2023. In an attempt to appear legitimate, Bity.Pro provides incorporation details for “Buty Limited”. Bity Limited was incorporated in the UK on March 14th, 2023. An [Continue reading…]

Expedite Capital fails to provide verifiable ownership or executive information on its website. A list of Expedite Capital executives is provided, however these are fictional identities combined with stolen photos: Expedite Capital’s website domain (“expedite-capital.co”), was privately registered on July 26th, 2022. In an attempt to appear legitimate, Expedite Capital provides incorporation details for a [Continue reading…]

Lovvare operates in the nutritional supplement MLM niche. The company provides an Delaware corporate address on its website. Lovvare’s Delaware address is used by multiple businesses, suggesting it belongs to a shell company agent. This ties into Lovvare Inc., a Delaware shell company incorporated through United Corporate Services, Inc. in August 2022. A Utah “warehouse [Continue reading…]

Mega Capital fails to provide ownership or executive information on its website. Mega Capital’s website domain  (“megacapitals.ltd”), was privately registered on June 12th, 2023. In the source-code of Mega Capital we find a reference to Unique HYIP Designs; Unique HYIP Designs sells Ponzi scripts and “HYIP Packages”. “HYIP” stands for “high yield investment program”. This [Continue reading…]

Kryptomusk fails to provide ownership or executive information on its website. Kryptomusk operates from two known website domains: kryptomusk.com – privately registered on November 25th, 2022 kryptomusk.net – privately registered on on November 26th, 2022 In an attempt to appear legitimate, Kryptomusk provides incorporation details for “Kryptomusk LTD” and “Kryptomusk LLC”. Kryptomusk LTD was purportedly [Continue reading…]