MLM Reviews @ BehindMLM

Grass fails to provide ownership or executive information on its website. Grass’ website domain (“getgrass.io”), was registered in March 2023. The private registration was last updated on February 29th, 2024. As per Grass’ website Terms and Conditions; This agreement (“Agreement”) is between you and Lower Tribeca Corp.(“Company”, “we”, “us”, “our”) and governs your access to [Continue reading…]

TeaMiner operates in the MLM cryptocurrency niche. The company represents it’s “main office” is in Wyoming in the US. Another corporate address for the shell company Teaminer S.A. in Panama is provided. TeaMiner’s “main office” address in Wyoming is attached to the shell company TeaMiner Inc. The address itself belongs to Opus Virtual Offices. It [Continue reading…]

Despite actively marketing for signups, Nelo Life fails to provide ownership or executive information on its website. At time of publication, Nelo Life’s website displays a “global pre-launch” countdown timer: 41 days from today puts Nelo Life’s launch on or around April 29th, 2024. When readers first began contacted me about Nelo Life a few [Continue reading…]

Qyral fails to provide clear ownership or executive information on its website. Founder and CEO Hanieh Sigari is mentioned in Qyral blog posts and a “story” page, but you have to get lucky and stumble across a blog post with that information. And even then it’s not particularly clear who Sigari is or her role [Continue reading…]

Cashflow Investment fails to provide ownership or executive information on its website. Cashflow Investment has two known website domains: cashflowinvest.org – first registered back in 2022, private registration last updated on February 11th, 2024; and cashflowinvestment.ltd – first registered in May 2023, private registration last updated on February 25th, 2024 In an attempt to appear [Continue reading…]

Plus5 Club fails to provide ownership or executive information on its website. Plus5 Club’s website domain (“plus5.co.za”), was privately registered on June 21st, 2023. Despite seeming to have ties to South Africa, for February 2024 SimilarWeb tracked ~319 monthly visits to Plus5 Club’s website. 100% of that traffic is reported to have originated from Japan. [Continue reading…]

Federation Network fails to provide ownership or executive information on its website. Federation Network’s website domain (“federation-app.com”), was privately registered on August 24th, 2023. A marketing presentation hosted on Federation Network’s website cites “Sarah Cohen” as its CEO. Cohen doesn’t exist outside of Federation Network’s marketing, making her a prime Boris CEO candidate. In a [Continue reading…]

369X operates in the cryptocurrency MLM niche. 369X’s website domain (“369x.io”), was privately registered on October 30th, 2023. On January 20th Mavie Global held a marketing event in Budapest, Romania. At the event, 369X was launched. In a January 19th Instagram post, 369X claimed to be in a “partnership” with Mavie Global and Ultron. Mavie [Continue reading…]

BFIC Gold fails to provide ownership or executive information on its website. BFIC Gold’s website domain (“bficgold.io”), was privately registered on January 8th, 2024. Perusal of BFIC Gold’s official YouTube channel reveals several Pakistani and Indian nationals tied to the company. These include Mr. Zee; Shivam Kashyap; Sahil Raj Prajapati; Mahesh Sharma; Omar Khan; SK [Continue reading…]

Solex fails to provide ownership or executive information on its website, at least not directly. Kaj Larsen is cited as CEO on various Solex website blog posts. Loran Swensen is cited as Solex’s President. Both Solex and Kaj Larsen are based out of Utah. I wasn’t able to put together an MLM history on Larsen. [Continue reading…]