MLM Reviews @ BehindMLM

TranzactCard operates in the banking and cashback MLM niches. On its website, TranzactCard identifies its Founder and Chairman as Richard Smith. On the corporate side of things; TranzactCard LLC is a wholly owned subsidiary of TZT Holdings LLC. TZT Holdings owns the brand “TranzactCard” and the TranzactCard Financial Ecosystem. On LinkedIn Smith cites himself as [Continue reading…]

FinTokenAssets fails to provide ownership or executive information on its website. FinTokenAssets’ website domain (“fintokenasset.com”), was privately registered on May 5th, 2023. Despite existing for less than a month, FinTokenAssets falsely represents it has been around for five years. How Long Is Your Company On The Market? Fintokenasset.com has been trading in cryptocurrency for 5 [Continue reading…]

Ace Daily Profits fails to provide ownership or executive information on its website. Ace Daily Profits’ website domain (“acedailyprofits.com”), was privately registered on June 12th, 2021. Ace Daily Profits’ official FaceBook page was renamed from “Cameron Erving Fans” in February 2022. This is assumed to be on or around the time Ace Daily Profits launched. [Continue reading…]

Metaverse Foreign Exchange, abbreviated as MFTE, fails to provide ownership or executive information on its website. MTFE’s website domain (“mtfe.ca”), was first registered in December 2021. The private registration was last updated on November 15th, 2022. Despite only existing for a year and a half or so at best, a false claim I kept seeing parroted [Continue reading…]

The first version of DFMall operated from the domain “dfmall.store”. It has already collapsed. DFMall’s reboots operate from the domains: dfmall777.com – privately registered on February 20th, 2023 dfmall.3ag.store (subdomain) – privately registered on May 5th Note there might be other DFMall website domains I’m not aware of. DFMall fails to provide ownership or executive [Continue reading…]

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 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 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 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 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…]