MLM Reviews @ BehindMLM

StakeMine operates in the cryptocurrency MLM niche. StakeMine represents it is operated through “Stakemine Solutions in Ore Tokenization”, a shell company registered in El Salvador. Purportedly heading up StakeMine is CEO Junior Cardoso. Other than a recently created LinkedIn profile, Cardoso doesn’t exist outside of StakeMine’s marketing. This makes Cardoso a prime Boris CEO candidate. [Continue reading…]

Likwel operates in the cryptocurrency MLM niche. Likwel’s website domain (“likwel.com”), was privately registered on September 26th, 2022. The company represents it is based out of Canada, but only provides a virtual address owned by Regus on its website. Likwel’s Canadian virtual address corresponds to Likweil Limited, a shell company purportedly incorporated in Canada on [Continue reading…]

Gold2Patti fails to provide executive or ownership information on its website. In fact Gold2Patti’s website homepage is nothing more than an affiliate sign in form: Gold2Patti’s website domain (“gold2patti.com”), was privately registered on May 24th, 2023. As always, if an MLM company is not openly upfront about who is running or owns it, think long [Continue reading…]

GPTCoin fails to provide verifiable ownership and executive information on its website. None of GPTCoin’s provided executives exist outside of its own marketing material: In fact, none of the marketing claims on GPTCoin’s website hold up: GPTCoin is jointly created by the Goldman Sachs Bank Group of the United States and Silicon Valley Valleywise GS. [Continue reading…]

Versobot fails to provide ownership or executive information on its website. Versobot’s website domain (“versobot.net”), was initially registered in September 2022. The private registration was last updated on May 8th, 2023. Versobot’s social media profiles were created in March 2023, so presumably this is around the time the company launched. For info on who’s running [Continue reading…]

Blockchain Alliance operates in the cryptocurrency MLM niche. Heading up the company we have CEO Joshua Denne. As per Denne’s LinkedIn profile, he is also the CEO of Blockchain Funding. Blockchain Funding was launched in 2017 and claims to “provide cutting-edge solutions for Web3, NFT, and blockchain projects”. At time of publication SimilarWeb tracked negligible [Continue reading…]

SuperOne launched in 2018 as a simple smart-contract Ponzi scheme. Said Ponzi scheme was run through SuperOne tokens (SRX), of which 2 billion were created out of thin air. SuperOne owner Andreas Christensen owns half of the two billion SuperOne tokens created. Needless to say he has a vested financial interest in getting the tokens [Continue reading…]

TafaBot operates in the MLM cryptocurrency niche. TafaBot’s website domain (“tafabot.com”), was first registered in June 2021. The private registration was last updated on August 19th, 2022. Heading up TafaBot are co-founders Samuel Benedict Ogbonnaya (CEO) and Victor Otubo (aka  Otubo Victor Ogemdi and “Dr. OVO”). Ogbonnaya, who for some reason has omitted his surname [Continue reading…]

Banker Quotes fails to provide ownership or executive information on its website. Banker Quotes’ website domain (“bnkquotes.com”), was  privately registered on January 18th, 2023. In an attempt to appear legitimate, Banker Quotes provides incorporation details for BQ Technologies LTD on its website. BQ Technologies LTD is purportedly registered in the Marshall Islands. Due to the [Continue reading…]

AffluentFX Network fails to provide ownership or executive information on its website. AffluentFX Network’s website domain (“affluentfx.network”), was privately registered on March 15th, 2023. On April 6th, a few weeks after AffluentFX Network’s website domain was registered, a marketing video was uploaded to a YouTube channel bearing the name “Affluent FX”: I don’t have a [Continue reading…]