MLM Reviews @ BehindMLM

BullTrade Review: Crypto trading themed MLM Ponzi

BullTrade fails to provide ownership or executive information on its website. BullTrade’s website domain (“bulltrade.io”), was privately registered on March 20th, 2023. Over on BullTrade’s official YouTube channel, we find four marketing videos suggesting whoever is running BullTrade has ties to India: Further supporting this is BullTrade’s “english” marketing video being a robodub. This is [Continue reading…]


Warner Music Review: Music voucher “click a button” Ponzi

Warner Music fails to provide ownership or executive information on its website. Warner Music’s website domain (“warnermusicc.com”), was registered on December 4th, 2022. The private registration was last updated on April 15th, 2023. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about [Continue reading…]


BlueSky Film Review: Movie tickets “click a button” app Ponzi

BlueSky Film fails to provide ownership or executive information on its website. BlueSky Film’s website domain (“bluesky-film.com”), was privately registered on April 17th, 2023. On the desktop version of BlueSky Film’s website, if you click the “app” button on their home page, you’re redirected to a fraud message: This message is hosted on a Chinese [Continue reading…]


The Apex Power Review: Boris CEO crypto mining Ponzi

The Apex Power fails to provide ownership or executive information on its website. The Apex Power’s website domain (“theapexpower.com”), was privately registered on December 16th, 2022. Over on The Apex Power’s official YouTube channel, we find marketing videos featuring founder “Lahm Andreas”. It’s the usual rented office production, featuring several non-native English speaking actors. “Lahm [Continue reading…]


Tecmactrade Review: Boris CEO MLM crypto Ponzi scheme

Tecmactrade fails to provide ownership or executive information on its website. Tecmactrade’s website domain (“tecmactrade.com”), was privately registered on July 1st, 2022. Tecmactrade uploaded a Boris CEO marketing video to its official YouTube channel on January 2nd, 2023. The video features a Russian dub-over, non-native English speaking actors and photoshopped office building footage. All three [Continue reading…]


CapitalX Review: AI trading bot MLM crypto Ponzi scheme

CapitalX fails to provide ownership or executive information on its website. CapitalX’s website domain (“capitalx.pro”), was privately registered on March 7th, 2023. CapitalX marketing videos on their website feature dubbed over stock footage. In an attempt to appear legitimate, CapitalX provides incorporation details for Capital X Limited. Capital X Limited was incorporated in the UK [Continue reading…]


BitSports Review: AI bot crypto Ponzi scheme

BitSports operates in the cryptocurrency MLM niche. The company operates from the website domain (“bitsports.ai”), privately registered on March 16th, 2023. BitSports is headed up by Colombian national Hugo Rodriguez Salgado. Both Rodriguez’s and Sarmiento’s BitSports corporate bios cite “experience in network marketing”. I wasn’t able to find anything MLM related on either. Hugo Rodriguez [Continue reading…]


Super Smart Evolution Review: Adcredit Ponzi scheme

Super Smart Evolution fails to provide ownership or executive information on its website. Super Smart Evolution’s website domain (“supersmartevolution.com”), was privately registered on March 15th, 2023. Super Smart Evolution’s website defaults to Russian. The company’s sole marketing video is also narrated by an unidentified male with a Russian accent. From this we can conclude whoever [Continue reading…]


HyperMood Review: “Black hole” MLM crypto Ponzi

HyperMood fails to provide ownership or executive information on its website. HypoerMood’s website domain (“hypermood.space”), was privately registered on February 15th, 2023. If we look at HyperMood’s website source-code, we find references to Jivo and Yandex. This strongly suggests whoever is running HyperMood is a Russian speaker. This tracks with SimilarWeb, who peg Russia as [Continue reading…]


MLC Review: Blood glucose monitor themed securities fraud

MLC fails to provide ownership or executive information on its website. MLC’s website domain (“mlc.health”), was privately registered on September 29th, 2022. If we open up MLC’s marketing presentation, we find the document is titled in Kazakh: This suggests someone from and/or with ties to Kazakhstan is behind MLC. Other possibilities where Kazakh is commonly [Continue reading…]