MLM Reviews @ BehindMLM

Maxpread Technologies fails to provide ownership or executive information on its website. Maxpread Technologies’ website domain (“maxpread.com”), was privately registered on July 2nd, 2022. Through the Wayback Machine, we can see Maxpread Technologies’ current website went live on or around November 2022. Despite only existing for a few months, Maxpread Technologies falsely claims it “has [Continue reading…]

Evolution Network fails to provide ownership or executive information on its website. Evolution Network’s website domain (“evolution.network”), was first registered in July 2019. The private registration was last updated on July 21st, 2022. Through the Wayback Machine we can see Evolution Network’s domain was disabled due to an error up until mid 2022. The domain [Continue reading…]

UEZ Markets fails to provide ownership or executive information on its website. UEZ Markets’ website domain (“uezmarkets.com”), was registered back in December 2020. The private registration was last updated on November 25th, 2022. Through the Wayback machine we learn “uezmarkets.com” was up for sale since 2021. The domain was eventually purchased by UEZ Markets’ owner(s) [Continue reading…]

Money Power Wealth fails to provide ownership or executive information on its website. Money Power Wealth’s website domain (“moneypowerwealth.com”), was privately registered on September 29th, 2022. A BehindMLM reader tipped me off about Money Power Wealth being a 25X Club reboot last week. Sure enough if you visit 25X Club’s website domain, it now redirects [Continue reading…]

Back in 2020 Daisy AI surfaced as a Ponzi scheme pushed out by EndoTech. EndoTech pitched itself as a Israeli crypto trading bot firm headed up by Anna Becker and Dmitry Gushchin. BehindMLM reviewed Daisy AI on December 3rd, 2020. We found a typical MLM crypto Ponzi dressed up as “equity crowdfunding”. Since publishing our [Continue reading…]

Titan Capital Markets fails to provide ownership or executive information on its website. Titan Capital Market’s website domain (“titancapitalmarkets.com”), was privately registered on March 31st, 2022. An official marketing presentation names “Howard Yan” as CEO of Titan Capital Markets. Yan doesn’t exist outside of Titan Capital Markets’ marketing. That said, some effort has gone into [Continue reading…]

BitcoinTAF stands for “Bitcoin Trend and Forecast”. The company claims to have been around since 2016. Since 2016 Bitcoin Trend and Forecast has been one of the most trusted sources for thousands of traders who look to us to provide training, technical data, and fundamental research at every skill level. Heading up BitcoinTAF is founder [Continue reading…]

CashWorth fails to provide ownership or executive information on its website. CashWorth’s website domain (“cashworth.co”), was privately registered on July 25th, 2022. CashWorth’s official FaceBook page was created on October 1st, 2022. This appears to be around the time CashWorth launched. One name we can attach to CashWorth is Master Distributor “Coach” Raja Riaz. Riaz [Continue reading…]

Exeno operates in the cryptocurrency MLM niche. The company launched in late 2020 as part of the Mining City Ponzi scheme. Exeno.com is an innovative global e-commerce for a rapidly growing group of customers. It enables purchasing all goods with cryptocurrencies (BTC, ETH, BTCV). BTCV refers to Bitcoin Vault, a Ponzi shitcoin launched by Mining [Continue reading…]

Crypto Arbitrage Team fails to provide executive or ownership information on its website. Crypto Arbitrage Team currently operates from the domain “mycat-team.com”, privately registered on October 22nd, 2022. As of December 2022, SimilarWeb tracked negligible traffic to Crypto Arbitrage Team’s website. The original incarnation of Crypto Arbitrage Team operated from “mycat.team”, privately registered on August [Continue reading…]