MLM Reviews @ BehindMLM

GoodbuyKK Review: Ecommerce “click a button” app Ponzi

GoodbuyKK fails to provide ownership or executive information on its website. GoodbuyKK’s website domain (“goodbuykk.com”), was privately registered on March 3rd, 2023. If we look at GoodbuyKK’s website source-code, we find Chinese: This strongly suggests whoever is running GoodbuyKK has ties to China. As always, if an MLM company is not openly upfront about who [Continue reading…]


Dmatrx Review: Tron mining “click a button” app Pozni

Dmatrx fails to provide executive or ownership information on its website. Dmatrx’s website domain (“dmatrx.com”), was privately registered on April 24th, 2023. Of note is Dmatrix citing Singapore time on their website; To receive profits at 00:00 Singapore time, please add Singapore time to the phone clock to view. While not definitive, this suggests whoever [Continue reading…]


38Aladdin Review: Chinese ecommerce ruse Ponzi scheme

38Aladdin represents itself to be a Chinese company operating as a subsidiary of 38Fule. ALADDIN SHOP operates as a subsidiary of 38 Fule Technology Group, a prominent participant in the health and wellness industry known for its exceptional product quality and innovation. 38Fule is an actual company that sells various health and wellness products. As [Continue reading…]


MetaBlocks Review: Bot-Z reboot Ponzi scheme

MetaBlocks fails to provide ownership or executive information on its website. MetaBlocks’ website domain (“metablocks.online”), was privately registered on April 10th, 2023. It should be noted that MetaBlocks the MLM company has nothing to do with the Metablocks the US marketing agency. Our final intro note is that MetaBlocks’ website was created on the cheap. [Continue reading…]


CFG Review: Football “click a button” Ponzi targeting Russia

CFG fails to provide ownership or executive information on its website. CFG’s website domain (“cfgshare.com”), was privately registered on April 23rd, 2023. If we click on the “customer service” link on CFG’s website, we are redirected to a Chinese domain. From this we can confirm whoever is running CFG likely has ties to China. This [Continue reading…]


iCoinPro Review 2.0: Crypto edu pyramid scheme reboot

A few weeks back I started receiving reports iCoinPro had rebooted. A visit to iCoinPro’s website reveals an “important prelaunch warning”. iCoinPro is currently in Pre-Launch. During Pre-Launch there may be some links or pages that are not yet fully functional. Please recognize this before you make a decision to join. The Micro Profit System, [Continue reading…]


HSCC Review: Crypto investment fraud from serial scammers

HSCC operates in the cryptocurrency MLM niche. The company is headed up by CEO Rav Singh (aka Ravinder Singh Dhillon), Continent Coordinator Asia Naresh Kashyap, and CMO Daniel Schwartz (aka Dan Schwartz). Singh and Kashyap I’ve never heard of but BehindMLM is familiar with Schwartz. Schwartz’s MLM Ponzi scamming goes back to at least 2016 [Continue reading…]


WTC Cloud Mining Review: Tron mining “click a button” Ponzi

WTC Cloud Mining fails to provide ownership or executive information on its website. WTC Cloud Mining’s website domain (“wtccm.com”), was privately registered on April 23rd, 2023. Despite only existing for a few months, WTC Cloud Mining falsely claims it’s been around since 2018. As to where it’s being run from, WTC Cloud Mining claims it [Continue reading…]


Remitano Review: RENEC investment securities fraud

Remitano fails to provide ownership or executive information on its website. “Babylon Solutions Limited” is presented as Remitano’s parent company, but no information other than the company name is provided. Remitano’s website domain (“remitano.com”), was first registered in 2014. The private registration was last updated in January 2018. As of April 2023, SimilarWeb tracks top [Continue reading…]


Safe Trust Review: Unsafe Ponzi scheme you shouldn’t trust

Safe Trust fails to provide ownership or executive information on its website. Safe Trust’s website domain (“safe-trust.net”), was privately registered on March 30th, 2023. In an attempt to appear legitimate, Safe Trust provides an incorporation certificate for “Safe Trust Wealth LTD”. Safe Trust Wealth LTD was purportedly incorporated in New Zealand on March 30th. This [Continue reading…]