MLM Reviews @ BehindMLM

AI Quantify Review: Quantitative trading “click a button” Ponzi

AI Quantify fails to provide ownership or executive information on its website. AI Quantify operates from two known website domains; trx6.vip and trx5.cc. Both of AI Quantify’s domains were privately registered on December 30th, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and [Continue reading…]


Sixth Society: $200,000 membership securities fraud

Sixth Society fails to provide ownership or executive information on its website. Sixth Society’s website domain (“sixthsociety.com”), was first registered in 2016. The private registration was last updated on March 4th, 2024. Through the Wayback Machine we can see Sixth Society’s earlier website design revealed two names of interest; Volker Hartzsch and Elisa Giudici: On [Continue reading…]


CTL Shop Review: Fake orders “click a button” Ponzi

CTL Shop fails to provide ownership or executive information on its website. CTL Shop’s website domain (“clslshop.com”), was registered with bogus details on April 10th, 2024. If we look at CTL Shop’s website source-code we find Chinese: This suggests whoever is running CTL Shop has ties to China. As always, if an MLM company is [Continue reading…]


Colony Global Review: AI cartoons + oral strips

Colony Global fails to provide ownership or executive information on its website. Colony Global’s official marketing videos feature AI-generated avatars: Colony Global provides a corporate address in Bassano del Grappa, a city in Italy’s northern Veneto region. The address led me to the company Colony Italia SRL, the key principal of which is Roberto Grandis. [Continue reading…]


Equat USDT Review: Stolen identity “click a button” Ponzi

Equat USDT fails to provide ownership or executive information on its website. Equat USDT’s website domain (“us.equat-usdt.com”), was registered with bogus details on July 8th, 2024. Of note is Equat USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]


GB-AI Review: Quantitative trading “click a button” Ponzi

GB-AI fails to provide ownership or executive information on its website. GB-AI operates from two known website domains: hhmzbg.com – first registered in 2010. The private registration was last updated on December 22nd, 2024 (purchased on or around this date) gb-ai.top – privately registered on December 19th, 2024 As always, if an MLM company is [Continue reading…]


Animoca VIP Review: Stolen identity “click a button” Ponzi

Animoca VIP fails to provide ownership or executive information on its website. Animoca VIP operates from two known website domains: animvip.com – registered with bogus details on December 31st, 2024 aniquantify.com – registered with bogus details on December 30th, 2024 Of note is both of Animoca VIP’s website domains being registered through the Chinese registrar [Continue reading…]


DAO1 Review: Trading bot securities & commodities fraud

DAO1 fails to provide ownership or executive information on either of its websites. DAO1 operates from two known website domains: dao1.ai (main website) – privately registered on November 19th, 2024 dao1.info (marketing funnel) – privately registered on December 11th, 2024 Of note is DAO1 hiding its primary .AI website from public search engine indexing: This [Continue reading…]


Prife Review: $3200 hairdryers & illegal medical claims

Prife operates in the health and wellness MLM nice. The company claims it was founded in Malaysia in 2021. Established in 2021 with headquarters in Kuala Lumpur, Malaysia, Prife International has rapidly gained global acclaim. Now, we are a global network marketing company operating in more than 80 countries and regions worldwide including the United [Continue reading…]


Capital One USD Review: Stolen identity “click a button” Ponzi

Capital One USD fails to provide ownership or executive information on its website. Capital One USD’s website domain (“capitaloneusd.vip”), was registered with bogus details on November 7th, 2024. Of note is Capital One USD’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]