MLM Reviews @ BehindMLM

MGM Capital (aka MGM Capital Traders), fails to provide ownership or executive information on its website. MGM Capital’s website domain (“mgmcapital.co”), was registered in November 2022. The private registration was last updated on October 30th, 2023. MGM Capital’s official Twitter profile was created in August 2023. As of September 13th, the company was still “coming [Continue reading…]

All Capital operates from two known website domains: allcapital.io – privately registered on August 25th, 2023 allcapital.world – privately registered on August 25th, 2023 On a marketing video, embedded into both of All Capital’s websites, “Dorfman” is presented as founder of the company. Dorfman of course doesn’t exist outside of All Capital’s marketing. The actor [Continue reading…]

Ortus fails to provide ownership or executive information on its website. Ortus’ has two known website domains: ortusgo.com – registered in September 2021, private registration last updated on September 14th, 2023 goortus.com – registered in April 2021, private registration last updated on April 25th, 2023 Ortis’ locked down FaceBook page was created in August 2021. [Continue reading…]

JokerX fails to provide ownership or executive information on its website. In fact, as I write this, all you can do on JokerX’s website is sign up or log in as an affiliate. The rest of the site is disabled. Over on FaceBook we find Michael Sander referring to JokerX as his “own company”. Back [Continue reading…]

CoopInc, aka Cooperative Income or CoopIncome, fails to provide ownership or executive information on its website. In one marketing video embedded onto CoopIncome’s website however, we see David T. Rosen presenting. Rosen, a Canadian resident, first popped up on BehindMLM’s radar in 2015, as founder of the PIE 24/7 pyramid scheme. In early 2018 Rosen launched Cooperative Crowdfunding, [Continue reading…]

Cloud Computing VIP fails to provide ownership or executive information on its website. Cloud Computing VIP’s website domain (“cloudcomputing.vip”), was privately registered on October 17th, 2023. As of November 2023, SimilarWeb tracked ~437,000 monthly visits to Cloud Computing VIP’s website. 30% of Cloud Computing VIP’s website traffic originated from France, 29% was from Germany, 14% [Continue reading…]

AVBOB Dream Team fails to provide ownership or executive information on its website. AVBOB Dream Team’s website domain (“avbob.app”), was registered in December 2022. The private registration was last updated on August 1st, 2023. AVBOB Dream Team’s official FaceBook page was created on February 15th, 2023. This gives us an approximate launch date. A marketing [Continue reading…]

Golden Farm fails to provide ownership or executive information on its website. Golden Farm’s website domain (“golden-farm.biz”), was first registered in December 2016. The private registration was last updated on October 2nd, 2023. As of November 2023, SimilarWeb tracked top sources of traffic to Golden Farm’s website as Venezuela (18%), Iraq (17%), Bulgaria (16%), Brazil [Continue reading…]

Wings Mobile fails to disclose ownership or executive information on its website. Wings Mobile’s marketing material cites Antonio Milio as its founder and CEO. Milio first appeared on BehindMLM back in 2021, as CEO of the BitWings Ponzi scheme. Bitwings marketed itself as a division of Wings Mobile, built around the BWN ERC-20 shit token. [Continue reading…]

Founded in 2020, My Neo Group pitches itself as a “vanguard in fintech and asset management”. Following the recent acquisition of Zeniq Technologies, they’re now also owners of a fraudulent investment scheme.