MLM Reviews @ BehindMLM

Fintoch operates in the MLM crypto niche and represents itself as “a Silicon Valley company from America”. Fintoch’s website domain (“fintoch.com”), was privately registered on April 12th, 2022. Fintoch presents its CEO as “Bobby Joe Lambert”. Lambert doesn’t exist. He’s played by US actor Mike Provenzano. Provenzano cites himself as a US-based actor, producer and [Continue reading…]

Creedbull provides no ownership or executive information on its website. Creedbull’s website domain (“creedbull.com”), was privately registered on November 29th, 2022. While there’s no corporate address provided on Creedbull’s website, a fictional address in the US is provided in its marketing material: Odd grammar choices and spelling mistakes suggest whoever is running Creedbull isn’t a [Continue reading…]

VidiLook fails to provide ownership and executive information on its website. VidiLook’s website domain (“vidilook.io”), was privately registered on October 4th, 2022. In an attempt to appear legitimate, VidiLook claims it’s a blockchain media company strategically invested by Sequoia Capital and KC Company. Founded in Silicon Valley, USA, the company is a technology-based company focusing [Continue reading…]

Last year StableDAO emerged as a continuation of Ponzi scamming from Sam Lee. Lee, who also goes by Xue Lee and Samuel Lee, was co-founder of the notorious HyperTech Ponzi schemes. These include HyperCash, HyperCapital, HyperFund and Hyperverse. Lee, believed to be an Australian national, fled to Dubai in 2021. HyperFund collapsing in late 2021 [Continue reading…]

Think Energy fails to provide ownership or executive information on its website. Think Energy’s website domain (“thinkenergy.plus”), was privately registered on November 18th, 2022. Further research reveals Think Energy marketing material citing Michael Fallquist as founder and CEO of the company. Why this information isn’t provided on Think+’s website is unclear. BehindMLM first came across [Continue reading…]

We Got Friends fails to provide ownership or executive information on its website. A corporate address in Carson City, Nevada for We Got Friends LLC is provided. This address belongs to Eazy Bit Start LLC. Eazy Biz Start sells LLC formation services to “protect yourself from liability”. We Got Friends marketing videos are hosted by [Continue reading…]

Doradus fails to provide ownership or executive information on its website. Doradus’ website domain (“doradus.io”), was privately registered on November 4th, 2022. Doradus’ website cites an “official launch” date of December 5th, 2022. In an attempt to appear legitimate, Doradus provides shell incorporation certificates for the UK and Hong Kong on its website. Due to [Continue reading…]

Crypto Family first popped up on BehindMLM’s radar last September. At the time Crypto Family were promoting the Ultron/Mavie Global Ponzi scheme. A reader asked about Crypto Family, prompting me to look into a link they provided. That lead me to Dorde Petrovic, a member of Crypto Family. Petrovic’s Crypto Family fraud journey began in [Continue reading…]

Fidex Corp fails to provide ownership or executive information on its website. Fidex Corp’s website domain (“fidexcorp.com”), was first registered in 2016. The private domain registration was last updated on May 5th, 2022. This is likely on or around when Fidex Corp’s owners took possession of the domain. In an attempt to appear legitimate, Fidex [Continue reading…]

ToucanWin operates in the penny auction MLM niche. The company doesn’t provide a corporate address on its website. Heading up ToucanWin are co-founders Kelley Foote (CEO) and Don Fiechter. Kelley Foote appears to have made a name for himself in Bellamora back in the day. Bellamora shut down in 2011, after which Foote spent nearly [Continue reading…]