MLM Reviews @ BehindMLM

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…]

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 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 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 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 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…]

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 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…]