MLM Reviews @ BehindMLM

Netmi Review: Staking ruse MLM crypto Ponzi

Netmi fails to provide ownership or executive information on its website. Netmi’s website domain (“netmi.org”), was privately registered on February 21st, 2023. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.


TFVPM Review: Quantitative trading ruse “click a button” Ponzi

TFVPM fails to provide ownership or executive information on its website. TFVPM’s website domain (“tfvpm1.com”), was registered with bogus details on May 17th, 2023. If we look at the support section of TFVPM’s website, we find it runs on Meiqia software. Meiqia is a Chinese software company based out of Beijing. This suggests whoever is [Continue reading…]


LKminers Review: Crypto mining ruse Ponzi scheme

LKminers fails to provide ownership or executive information on its website. LKminers’ website domain (‘lkminers.io”), was privately registered on August 18th, 2023. Over on YouTube LKminers has one video on its channel. It’s stock footage with a voiceover. As always, if an MLM company is not openly upfront about who is running or owns it, [Continue reading…]


Forge Holdings Review: Logistics & rentals ruse Ponzi

Forge Holdings fails to provide ownership or executive information on its website. Forge Holdings’ website domain (“forgeholdings.org”), was registered with what appears to be bogus details on July 1st, 2023 (fake name, unrelated address). As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard [Continue reading…]


101 MoneyMaker Review: AI trading ruse Ponzi scheme

101 MoneyMaker fails to provide ownership or executive information on its website. 101 MoneyMaker’s website domain (“101moneymaker.com”), was privately registered on May 10th, 2023. Despite only existing for a few months, on its website 101 MoneyMaker falsely claims it has “over 10+ years of experience in blockchain technology and also 7+ years experience of trading [Continue reading…]


Shining Star Earning Review: Ponzi scheme targeting Pakistan

Shining Star Earning fails to provide ownership or executive information on its website. Shining Star Earning’s website domain (“shiningstarearning.com”), was privately registered on August 23rd, 2023. Shining Star Earning’s use of Pakistani Rupees suggests someone with ties to Pakistan is running the company. As always, if an MLM company is not openly upfront about who [Continue reading…]


Collapsed CryptoFamily Ponzi reboots with new NFT grift

Following the second collapse of the CryptoFamily Ponzi scheme, Nebojsa Katic is rebooting the scam with a new NFT grift.


B45 Pool Review: AI staking ruse Ponzi scheme

B45 Pool fails to provide ownership or executive information on its website. B45 Pool’s website domain (“b45pool.com”), was privately registered on August 24th, 2023. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.


Stronghold Digital Review: Cloud mining “click a button” Ponzi

Stronghold Digital fails to provide ownership or executive information on its website. Stronghold Digital’s website domain (“strongholddigital.net”), was privately registered on June 17th, 2023. If we look at the source-code of Stronghold Digital’s website, we find that localization is set to Chinese: This strongly suggests whoever is running Stronghold Digital has ties to China. Note [Continue reading…]


Ovax Global Review: Boris CEO Ponzi scheme

Ovax Global fails to provide verifiable ownership or executive information on its website. Ovax cites “Robert Hoffman” as CEO of the company… …however Hoffman doesn’t exist outside of Ovax Global’s marketing. Over on YouTube we find Hoffman played by an actor with an eastern European accent. This is classic Boris CEO and strongly suggests Russians [Continue reading…]