MLM Reviews @ BehindMLM

Aey-Meta Review: AI trading robot ruse crypto Ponzi

Aey-Meta fails to provide ownership or executive information on its website. Aey-Meta’s website domain (“aey-meta.com”), was privately registered on April 20th, 2023. If we look at Aey-Meta’s website source-code, we find a reference to HYIP Office. HYIP Office appears to be a Russian Ponzi script factory. This suggests whoever is behind Aey-Meta is likely also [Continue reading…]


Catly Review: CATLY token staking model Ponzi

Catly fails to provide ownership or executive information on its website. In fact as I write this, Catly’s homepage is nothing more than a sign up/sign in form. An MLM company hiding everything about itself is an instant red-flag. Catly’s website domain (“catly.io”), was privately registered on March 2nd, 2023. With a big of rigging [Continue reading…]


TruIQ Global Review: Medical claims & TruQoin securities fraud

TruIQ Global launched in November 2017 and provides a UPS Store address in Utah on its website. TruIQ Global’s original launch saw it combine a “Uniq Beauty Drink” with 1ViZN weight loss supplements, Bella Allume personal care products and essential oils. There was also some weird “TruIQ TruLife” test; Through TruIQ’s TruLife program, you’ll be [Continue reading…]


Metogence Review: AI trading bot ruse MLM crypto Ponzi

Metogence fails to provide verifiable ownership or executive information on its website. While Metogence does provide a list of executives, they are fictional identities represented by stolen photos: Metogence’s website domain (“metogence.com”), was privately registered on April 20th, 2023. In an attempt to appear legitimate, Metogence provides shell company registration details for the UK, US, [Continue reading…]


Xaindex: SUT token AI grift Ponzi scheme

Xaindex fails to provide verifiable ownership or executive information on its website. While Xaindex does provide a list of executives with photos. I don’t have any specific names but Xaindex COO “Sergio Askovich”, who purportedly “has over 8 years of experience building models for business owners to interact with their audiences”… …is a model/actor with [Continue reading…]


Collect Direct Review: Collectibles & autoship recruitment

Collect Direct’s website is currently locked behind a password: Seeing as Collect Direct is signing up distributors… …I’m not sure why this is the case. Collect Direct’s official FaceBook page suggests the company is in prelaunch: Note this profile isn’t linked from Collect Direct’s website. Either way, if Collect Direct is in prelaunch then this [Continue reading…]


Stock Mageworld Review: Unique HYIP Designs script Ponzi

Stock Mageworld fails to provide ownership or executive information on its website. Stock Mageworld’s website domain (“stock-mageworld.com”), was privately registered on April 29th, 2023. Despite only existing for a few months, on its website Stock Mageworld falsely claims it has been around for six years. If we look at the source-code of Stock Mageworld’s website, [Continue reading…]


BeeKonnected Review: Marketing suite with securities fraud

BeeKonnected fails to provide ownership or executive information on its website. At least not directly. Marketing videos on BeekKonnected’s website reveal the company was cofounded by Tonya Hofmann and Johnny “JR” Read. I wasn’t able to put together an MLM history on Hofmann. Her LinkedIn profile however suggests she has a background in marketing. Johnny [Continue reading…]


Hrai Review: Quantitative trading “click a button” Ponzi

Hrai fails to provide ownership or executive information on its website. Hrai’s website domain (“hrai.top”), was registered with bogus details on June 5th, 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 money.


BigWhale Review: BNB staking Ponzi scheme

BigWhale fails to provide ownership or executive information on its website. BigWhale’s website domain (“bigwhale.io”), was privately registered on January 30th, 2023. One name we can attach to BigWhale is Marianna Vilchez: In BigWhale marketing videos, Vilchez claims to represent its Media Relations department. When she’s not marketing dodgy crypto schemes run by anonymous scammers, [Continue reading…]