MLM Reviews @ BehindMLM

DQF, aka Defi Quantify or DQF Quantization, fails to provide ownership or executive information on its website. DQF’s website domain (“defiquantify.com”), was privately registered on December 12th, 2023. It should be noted that DQF has disabled web access on its primary domain. DQF’s website has to be accessed on a “h5” subdomain. This is a [Continue reading…]

Warren Finance fails to provide ownership or executive information on its website. In a corresponding GitBook, Warren Finance claims the “masterminds” behind the scheme are individuals who go by “Moonshot Max”, “Math” and “Nomad”. Only Telegram user accounts are provided as points of contacts for these individuals. This is an immediate red flag. Moonshot Max [Continue reading…]

Federal Stock Bond fails to provide ownership or executive information on its website. Federal Stock Bond’s website domain (“federalstockbondinc.com”), was privately registered on January 14th, 2023. If we look at the source-code of Federal Stock Bond’s website, we find it is a mirror of “crosstrade-uk.com” and “federalstockbond.com”. This is typical of scammers using a template [Continue reading…]

Roxxtter Club fails to disclose ownership or executive information on its website. In fact as I write this, Roxxtter Club’s website is nothing more than a “coming soon” placeholder. This can be bypassed by going to subdomain “app.roxxtter.com”, which allows affiliates to sign in. In other words, Roxxtter Club has indeed launched. Roxxtter Club’s website [Continue reading…]

TMT Network, aka TMT Matrix, fails to provide ownership or executive information on its website. TMT Network’s website domain (“tmt-matrix.co.za”), was privately registered on October 30th, 2023. As of November 2023, SimilarWeb tracked 100% of TMT Network’s website traffic out of South Africa. The use of a South African domain and 100% local traffic strongly [Continue reading…]

Wire8 fails to provide ownership or executive information on its website. In fact as I write this, Wire8’s website is nothing more an affiliate sign up or sign in form. Wire8’s website domain (“wire8.com”), was first registered in 2012. The private registration was last updated on October 2nd, 2023. Through the Wayback Machine we can [Continue reading…]

PayFundFX fails to provide ownership or executive information on its website. PayFundFX’s website domain (“payfundsfx.info”), was privately registered on September 30th, 2023. The footer of PayFundFX’s website is all over the place: despite only existing for a few months, PayFundFX backdates its website to 2018 a bunch of text pertaining to Nexford Finance Group has [Continue reading…]

BitBest fails to provide ownership or executive information on its website. BitBest’s website domain (“bitbestdex.com”), was privately registered on June 26th, 2023. On its website BitBest provides various certificates for Dubai shell companies. This ties into BitBest representing it is based out of Dubai on social media. With a bit of messing around, breaking BitBest’s [Continue reading…]

Web3 Asset Trading fails to provide ownership or executive information on its website. Web3 Asset Trading’s website domain (“webat12.com”), was privately registered on October 19th, 2023. Of note is Web3 Asset Trading’s domain being registered through a Chinese registrar. Web3 Asset Trading’s website is also set to Chinese: This strongly suggests whoever is running Web3 [Continue reading…]

Centure AI fails to provide ownership or executive information on its website. Centure AI’s website domain (“centureai.com”), was privately registered on September 16th, 2023. In an attempt to appear legitimate, Centure AI provides shell company details for Centure AI LLC in Kentucky. We are excited to announce that we have officially registered as a Limited [Continue reading…]