MLM Reviews @ BehindMLM

CoopBusiness Review: David Rosen’s 2023 pyramid scheme

CoopBusiness fails to provide ownership or executive information on its website. CoopBusiness’ website domain (“coopbusiness.com”), was first registered in 2005. The private registration was last updated on November 11th, 2022. CoopBusiness’ website went live in early 2023, suggesting the domain was acquired in late 2022. Over on CoopBusiness’ official YouTube channel, we find marketing videos [Continue reading…]


Pro Vision Review: PVT token pyramid scheme

Pro Vision fails to provide executive or ownership information on its website. Pro Vision has two known website domains; “provisiontoken.io” and “provisiontoken.com”. Both domains were privately registered on January 10th, 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 [Continue reading…]


Tradevest Review: Finance themed MLM crypto Ponzi

Tradevest fails to provide ownership or executive information on its website. Tradevest originally operated from the website domain “tradevest.cc”, privately registered on January 29th, 2023. On or around June 30th, Tradevest switched to the domain “tradevest.biz”. Tradevest’s second website domain was privately registered on June 21st. The reason for Tradevest switching domains is not clear. [Continue reading…]


Betatraders Review: AI trading ruse Ponzi scheme

Betatraders fails to provide ownership or executive information on its website. Betatraders’ website domain (“betatraders.net”), was privately registered on December 28th, 2022. If we look at the source-code of Betatraders’ website, we can see it is copied from the domain “betatradersai.com”. This website domain is currently disabled, but a few weeks ago it was operational [Continue reading…]


Keep It 100 Review: 10% a day MLM crypto Ponzi

Keep It 100 fails to provide ownership or executive information on its website. Keep It 100’s website domain (“k-100.net”), was registered on March 29th, 2023. One name we can tie to Keep It 100 is Terrence Pounds Sr.: The registered owner of Keep It 100’s domain is “Keep It 100”, through an address in Toledo, [Continue reading…]


Taygeta: Russian Online casino ruse MLM crypto Ponzi

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 Review: “Quantum power” trading ruse Ponzi

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 Review: USDA Ponzi points

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 Review: AI trading bot ruse Ponzi scheme

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…]


Coinset: EvoRich ringleaders continue NFT grift

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…]