MLM Reviews @ BehindMLM

Agora Advantage operates in the marketing MLM niche. A California corporate address is provided on the company’s website. On said website, Agora Advantage claims to have been in business for “8+ years”. Agora Advantage’s website domain (“agoraadvantage.com”), was first registered in 2015. This tracks with Agora Advantage’s social media account history: Heading up Agora Advantage we [Continue reading…]

LumiVitae fails to provide ownership or executive information on its website. LumiVitae’s website domain (“lumivitae.com”), was first registered in 2015. The private registration was last updated on October 13th, 2023. Based on snapshots from the Wayback Machine, it appears LumiVitae’s website went live on or around December 2023. Nuno Nina is mentioned on LumiVitae’s website [Continue reading…]

SmartLab fails to provide verifiable ownership or executive information on its website. Supposedly SmartLab is run by founder “Alex Wu”. Whether Wu actually exists is unknown. SmartLab’s website domain (“smartlab.international”), was privately registered on August 8th, 2023. On its website, SmartLab claims to be based out of Vietnam. Where is Smart Lab located? Smart Lab’s [Continue reading…]

DexNet operates in the cryptocurrency MLM niche. The company is headed up by founder and CEO Aleksey Kedo. Kedo, who appears to be a Russian national, is known to BehindMLM as a top promoter of Kairos Technologies Ponzi scheme. Following multiple regulatory fraud warnings and regulatory enforcement actions across Europe, Kairos Technologies collapsed in September [Continue reading…]

Unexa fails to provide verifiable ownership or executive information on its website. Supposedly Unexa is run out of Melbourne, Australia by founder and CEO Viktor Eskola. Eskola doesn’t exist outside of Unexa’s marketing. This is because he’s played by Ukrainian national Alexander Pelekh/Peleh (aka Oleksandr Pelekh, Александр Пелех). As per Pelekh’s corporate bio above, he [Continue reading…]

FutureNet 2024 fails to provide ownership or executive information on its website. FutureNet 2024’s website domain (“futurenet9.com”), was privately registered on December 16th, 2023. Despite the 2023 registration date, the first video uploaded to FutureNet 2024’s official YouTube channel was on January 14th, 2024. The first post on FutureNet 2024’s Telegram group was posted on [Continue reading…]

Cash Factory fails to provide ownership or executive information on its website. Cash Factory’s website domain (“cash-factory.me”), was privately registered on January 30th, 2024. Cash Factory’s official Telegram group was created on March 11th. The first post in the group cites Thorstein Feit as Cash Factory’s admin. Known German admin from Bavaria (Thorsten Feit currently [Continue reading…]

RothCard fails to provide ownership or executive information on its website. RothCard’s website domain (“rothcard.com”), was privately registered on December 15th, 2023. Of note are the only contact points for RothCard on its website being a Telegram channel and address in Sharjah, UAE. Sharjah is just a stone’s throw away from Dubai, the MLM crime [Continue reading…]

TON Booster doesn’t have a website. TON Booster instead operates as a Telegram bot. These were a thing a decade or so back but quickly died out. Of the Telegram bot scams BehindMLM came across, most were run by Russian scammers. Reflecting this, the Central Bank of Russia put out a TON Booster pyramid fraud [Continue reading…]

DC-BTC fails to provide ownership or executive information on its website. DC-BTC’s website domain (“dc-btc.cc”), was first registered in 2022. The private registration was last updated on January 24th, 2024. Starting with “Mavrodi’s mathematics”, DC-BTC presents itself as a reboot of the MMM Global Ponzi scheme. DC-BTC System – it’s an International Association of Bitcoin enthusiasts! [Continue reading…]