MLM Reviews @ BehindMLM

Fondo Angel Review: App Ponzi targeting Peru

Fondo Angel (Angel Fund), provides no information about who owns or runs the company on its website. Fondo Angel’s website domain (“fondoangel.co”), was privately registered on May 23rd, 2022. Fondo Angel specifically targets Peru through us of the Peruvian SOL. As always, if an MLM company is not openly upfront about who is running or [Continue reading…]


RicaBot Review: Tether trading bot Ponzi scheme

RicaBot runs three website domains that I’m aware of; ricabot.world, ricabot.io and ricabot.info. There are probably more. RicaBot fails to provide company ownership or executive information on any of its websites. “Ricabot.world” was privately registered on January 9th, 2022. “Ricabit.io” was first registered in March 2021. The private registration was last updated on February 28th, [Continue reading…]


Tradeknology Review: Trading from a “Grand Master Trader”?

Tradeknology operates in the trading MLM niche. The company launched in 2020. Tradeknology is based out of Texas. Heading up the company are co-founders Manoah McClendon, Jorge Raziel and Domingo Silvas. According to McClendon’s Tradeknology corporate bio, as of 2020 he’d “been a successful trader for the last 11 years”. I wasn’t able to verify [Continue reading…]


BNBStaker Review: 240% ROI smart-contract Ponzi scheme

BNBStaker provides no information on its website about who owns or runs the company. BNBStaker’s website domain (“stakebnb.fun”), was privately registered through a Russian registrar on March 10th, 2022. In addition to BNBStaker’s apparent ties to Russia, the company’s official Twitter profile is packed with Chinese Fiverr style promo videos: Some Twitter posts from BNBStaker [Continue reading…]


Big Forest Review: “Click a button” daily tasks Ponzi scheme

Big Forest provides no information on its website about who owns or runs the company. Big Forest’s website domain (“big-forest.vip”), was privately registered through a Chinese registrar on March 27th, 2022. Despite only existing for a few months, Big Forest falsely represents it has been around since 2012. Big Forest’s use of a Chinese registrar [Continue reading…]


OnmaxDT Review: USDT Ponzi scheme targeting Sri Lanka

OnmaxDT provides no information on their website about who owns or runs the company. In the company’s marketing material, made up OnmaxDT executives are provided: For some reason OnmaxDT provide a random residential address in Queensland, Australia on their website. OnmaxDT’s website domain (“onmaxdt.com”), was first registered in July 2021. The private registration was last [Continue reading…]


TradeProfit Review: Daily returns “investment experts” Ponzi

TradeProfit provides no reliable executive or company ownership information on its website. TradeProfit does provide “expert team members”, however these are fake names represented by stock photos: In an attempt to appear legitimate, TradeProfit provides UK incorporation details for “Tradeprofit.net”. A search of Companies House reveals the provided incorporation details don’t exist. TradeProfit’s website domain [Continue reading…]


GrenMiner Review: 4.5% an hour crypto mining Ponzi scheme

GrenMiner provides no information on its website about who owns or runs the company. GrenMiner’s website domain (“grenminer.com”), was privately registered on March 19th, 2022. In an attempt to appear legitimate, GrenMiner provides incorporation details for “GrenMiner Limited”. GrenMiner Limited was incorporated in the UK on March 22nd, 2022. An MLM company operating or claiming [Continue reading…]


Let’s Yarn Review: Etsy themed “click a button” app Ponzi

Let’s Yarn provides no credible information on its website about who owns or runs the company. In place of actual company ownership information, Let’s Yarn provides corporate information for Etsy. This information is copied from Etsy’s Wikipedia entry. Let’s Yarn’s website domain (“letsyarn.com”), was first registered in 2019. The registration was last updated with bogus [Continue reading…]


BNBSeed Review: BSC Ponzi with BNBSafe reboot ready to go

BNBSeed provides no information on its website about who owns or runs the company. BNBSeed’s website domain (“bnbseed.io”), was privately registered on May 18th, 2022. SimilarWeb currently ranks top sources of traffic to BNBSeed’s website as Poland (38%), Vietnam (18%) and Norway (17%). As always, if an MLM company is not openly upfront about who [Continue reading…]