MLM Reviews @ BehindMLM

Shao Bank fails to provide ownership or executive information on its website. Shao Bank’s website domain (“shaobank.com”), was registered with bogus details on July 17th, 2022. While Shao Bank fails to disclose who runs the company, they do name several promoters on their FaceBook page. These include: Kristhian Seijas (Spanish) Christian Blanchart (French and German) [Continue reading…]

Trade Like Crazy fails to provide ownership or executive information on its website. Trade Like Crazy’s website domain (“tradelikecrazy.ai”), was privately registered on September 21st, 2023. One name we can attach to Trade Like Crazy is serial Ponzi promoter Ari Maccabi. While Maccabi doesn’t appear to be running Trade Like Crazy, on a recent “early [Continue reading…]

Dream Farm fails to provide ownership or executive information on its website. Dream Farm’s website domain (“dreamfarmworld.com”), was privately registered on February 2nd, 2023. In an attempt to appear legitimate, Dream Farm provides investors with a Colorado shell company certificate. Due to the ease with which scammers can register shell companies with bogus details, shell [Continue reading…]

MineLab fails to provide ownership or executive information on its website. MineLab’s website domain (“minelab.bz”), was privately registered on May 29th, 2023. In an attempt to appear legitimate, MineLab represents it is incorporated in the UK as MineLab LTD. An MLM company operating or claiming to operate out of the UK is a red flag. [Continue reading…]

Linxella fails to provide ownership or executive information on its website. Linxella’s website domain (“linxella.io”), was privately registered on July 31st, 2023. Over on social media we learn Linxella’s co-founders are Rohit Sharma, Magda Karapetyan, Azad Mohammad and Haider Mustafa. Rohit Sharma and Magda Karapetyan are in a relationship. Outside of that all of Linxella’s [Continue reading…]

BigBullFX fails to provide ownership or executive information on its website. BigBullFX’s website domain (“bigbullfx.com”), was privately registered on July 26th, 2023. Despite only existing for a few months, on its website BigBullFX falsely claims it was “established in early 2022”. As always, if an MLM company is not openly upfront about who is running [Continue reading…]

ProCap Insurance fails to provide ownership or executive information on its website. ProCap Insurance’s website domain (“procap.insure”), was privately registered on December 12th, 2022. In an attempt to appear legitimate, ProCap Insurance touts a shell company in Seychelles. Notwithstanding Seychelles being a tax-haven, for the purpose of MLM due-diligence shell incorporation anywhere is meaningless. Of [Continue reading…]

The DOJ has seized millions of dollars worth of crypto from wanted fugitive Kristijan Krstic.

Fawsa Tron fails to provide ownership or executive information on its website. In fact as I write this, Fawsa Tron’s website is nothing more than an affiliate registration/login form. Fawsa Tron’s website domain (“fawsatron.com”), was privately registered on September 27th, 2023. As always, if an MLM company is not openly upfront about who is running [Continue reading…]

JBL Mall fails to provide ownership or executive information on its website. JBL Mall’s website domain (“jblmall.vip”), was privately registered on September 30th, 2023. Of note is JBL Mall’s website being registered through the Chinese registrar Alibaba (Singapore). We also find reference to the Chinese yuan on JBL Mall’s website: This strongly suggests whoever is [Continue reading…]