MLM Reviews @ BehindMLM

ADV Review: Crypto trading “click a button” app Ponzi

ADV fails to provide ownership or executive information on their website. ADV’s website domain (“advvip.com”), was privately registered on May 24th, 2023. If we look at ADV’s website source-code, we find Chinese: This strongly suggests whoever is running ADV has ties to China. As always, if an MLM company is not openly upfront about who [Continue reading…]


Verse Network Review: AI trading bot ruse Dubai Ponzi

Verse Network fails to provide ownership or executive information on its website. Infact, as I write this, Verse Network’s website domain is disabled. Access to the MLM opportunity is through an “app” subdomain, which redirects to an affiliate signup form. Verse Network’s website domain (“verse-corp.com”), was privately registered on April 18th, 2023. Further research reveals [Continue reading…]


BoUSDT Review: Crypto mining “click a button” app Ponzi

BoUSDT fails to provide ownership or executive information on its website. BoUSDT’s website domain (“bousdt.org”), was first registered on March 16th, 2022. The private registration was last updated on May 6th, 2023.   Update 10th September 2023 – BOUSDT also operates from the domain “bousdt.cc”, first registered in March 2022. The private .CC registration was last [Continue reading…]


Swiss Valorem Bank Review: “Certificates” securities fraud

Swiss Valorem Bank launched in mid May. The company is a rebranding of GSPartners. GSPartners is owned and operated by Josip Heit. Originally from Croatia, Heit is believed to hold a German passport. GSPartners was launched back in 2021 following the collapse of Karatbars International’s KBC cryptocurrency Ponzi scheme. Karatbars International was owned and operated [Continue reading…]


MineBase Review: Harald Seiz flogs a dead horse

MineBase is the latest brainchild from Harald Seiz. Seiz, a German national, is best known in the MLM industry for ripping off a ton of people through Karatbars International. Karatbars International began in 2011 as a gold-themed pyramid scheme. Circa 2017-2018, Seiz partnered up Gold Standard Bank and owner Josip Heit. This partnership saw Karatbars [Continue reading…]


GoodbuyKK Review: Ecommerce “click a button” app Ponzi

GoodbuyKK fails to provide ownership or executive information on its website. GoodbuyKK’s website domain (“goodbuykk.com”), was privately registered on March 3rd, 2023. If we look at GoodbuyKK’s website source-code, we find Chinese: This strongly suggests whoever is running GoodbuyKK has ties to China. As always, if an MLM company is not openly upfront about who [Continue reading…]


Dmatrx Review: Tron mining “click a button” app Pozni

Dmatrx fails to provide executive or ownership information on its website. Dmatrx’s website domain (“dmatrx.com”), was privately registered on April 24th, 2023. Of note is Dmatrix citing Singapore time on their website; To receive profits at 00:00 Singapore time, please add Singapore time to the phone clock to view. While not definitive, this suggests whoever [Continue reading…]


38Aladdin Review: Chinese ecommerce ruse Ponzi scheme

38Aladdin represents itself to be a Chinese company operating as a subsidiary of 38Fule. ALADDIN SHOP operates as a subsidiary of 38 Fule Technology Group, a prominent participant in the health and wellness industry known for its exceptional product quality and innovation. 38Fule is an actual company that sells various health and wellness products. As [Continue reading…]


MetaBlocks Review: Bot-Z reboot Ponzi scheme

MetaBlocks fails to provide ownership or executive information on its website. MetaBlocks’ website domain (“metablocks.online”), was privately registered on April 10th, 2023. It should be noted that MetaBlocks the MLM company has nothing to do with the Metablocks the US marketing agency. Our final intro note is that MetaBlocks’ website was created on the cheap. [Continue reading…]


CFG Review: Football “click a button” Ponzi targeting Russia

CFG fails to provide ownership or executive information on its website. CFG’s website domain (“cfgshare.com”), was privately registered on April 23rd, 2023. If we click on the “customer service” link on CFG’s website, we are redirected to a Chinese domain. From this we can confirm whoever is running CFG likely has ties to China. This [Continue reading…]