MLM Reviews @ BehindMLM

Cryptoption fails to provide verifiable ownership or executive information on its website. Cryptoption is purportedly headed up by CEO Divnendu Tiwari: Tiwari doesn’t exist outside of Cryptoption’s website. This is a red flag and suggests either an alias is being used and/or a stolen social media photo. Cryptoption’s website domain (“cryptoption.org”), was privately registered on [Continue reading…]

Speed Growth Assets fails to provide verifiable ownership or executive information on its website. Instead, Speed Growth Assets provides up a list of people who likely don’t have anything to do with the company: Following on from this, Speed Growth Assets claims to be “officially registered in Doha Qatar”. Speed Growth Assets’ website domain (“speedgrowthasset.com”), [Continue reading…]

GTM fails to provide ownership or executive information on its website. GTM’s website domain (“imjys.com”), was privately registered on December 29th, 2022. If we look at the source-code of GTM’s website we find Chinese: This strongly suggests whoever is running GTM has ties to China. As always, if an MLM company is not openly upfront [Continue reading…]

Bulleto fails to provide ownership or executive information on its website. Bulleto’s website domain (“bulleto.io”), was first registered in December 2020. The private registration was last updated on July 20th, 2023. Based on the first video uploaded to its official YouTube channel, Bulleto appears to have initially launched on or around February 2023. Bulleto’s marketing [Continue reading…]

Jump Tradiny [sic] fails to provide ownership or executive information on their website. Jump Tradiny’s website domain (“jumptd.com”), was privately registered on July 17th, 2023. In an attempt to appear legitimate, Jump Tradiny provides New York shell company and FINCEN certificates. Jump Tradiny represents it registered the shell company Jump Tradiny LLC in New York [Continue reading…]

AI Lance fails to provide ownership or executive information on its website. AI Lance’s website domain (“ailance.app”), was privately registered on May 8th, 2023. In an attempt to appear legitimate, AI Lance provides Singapore shell company details for “AI Crypto Quant Strategies PTE. LTD.” Due to the ease with which scammers are able to incorporate [Continue reading…]

777.IN fails to provide ownership or executive information on its website. 777.IN’s website domain (“777.in”), was registered with bogus details back in 2005. The domain registration was last updated on April 12th, 2023. 777.IN’s current website went live sometime in late April. This suggests the current owners took possession of the domain on or around [Continue reading…]

Alterion fails to provide ownership or executive information on its website. Alterion’s website domain (“alterion.ltd”), was privately registered on July 20th, 2023. In an attempt to appear legitimate, Alterion provides shell company registration details for “Alterion LTD”. Alterion LTD was incorporated in the UK back in 2000. Given Alterion the MLM company has only existed [Continue reading…]

Use fails to provide ownership or executive information on its website. Use’s website domain (“usegz.com”), was privately registered on June 14th, 2023. If we look at Use’s website source-code we find Chinese: This strongly suggests whoever is behind Use has ties to China. As always, if an MLM company is not openly upfront about who [Continue reading…]

MyDaina stylizes itself as “MydA.Ina”. That’s awkwardly stupid though so we’ll run with MyDaina instead. MyDaina fails to provide verifiable ownership or executive information on its website. MyDaina does provide three fictional executives, none of whom exist outside of MyDaina’s own marketing. MyDaina’s CEO, “Joaquin Canal”, appears to be BitBCN shitcoin CTO Juan Manuel Lanuza [Continue reading…]