MLM Reviews @ BehindMLM

The Shiny Ball Syndrome’s website presents a marketing video and signup form front and center. No ownership or executive information is provided. Nor do any of the provided links suggest this information is provided. If we click through to The Shiny Ball Syndrome’s “commission fees” link, we find references to “Paul Darby, Inc.” BehindMLM first [Continue reading…]

USDT Pool fails to provide ownership or executive information on its website. USDT Pool’s website domain (“usdtpool.io”), was privately registered on June 23rd, 2023. In an attempt to appear legitimate, USDT Pool provides a UK shell company certificate for USDTPool LTD. The UK’s FCA banned MLM crypto investment schemes on October 8th, 2023. Such to [Continue reading…]

SKP Mine (aka Skip Cloud Miner and SK Pools), fails to provide ownership or executive information on its website. SKP Mine’s website domain (“skpools.pro”), was privately registered on June 3rd, 2023. If we look at SKP Mine’s website source-code, we find the site is localised to Chinese. This strongly suggests whoever is running SKP Mine [Continue reading…]

Rainbow Fund fails to provide ownership or executive information on its website. Rainbow Fund’s website domain (“rainbowhighreturn.com”), was privately registered on August 31st, 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.

Lucky Ape fails to provide ownership or executive information on its website. Lucky Ape’s website domain (“luckyape.ai”), 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.

Arbitrage King fails to provide ownership or executive information on its website. Arbitrage King’s website domain (“arbitrageking.io”), was privately registered on August 15th, 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.

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…]