MLM Reviews @ BehindMLM

WeFi operates in the cryptocurrency MLM niche. WeFi’s website address (“wefi.co”), was registered in January 2024. The private registration was last updated on November 30th, 2024. WeFi does not provide a corporate address on its website. Instead, in barely legible text, WeFi’s website lists associated shell companies registered in various jurisdictions: WeFi Payments Limited, a [Continue reading…]

MaoPay fails to provide ownership or executive information on its website. MaoPay’s website domain (“maopay.ai”), was privately registered on April 4th, 2025. On its website MaoPay provides a purported corporate address in Hong Kong. The address corresponds to an office tower. It’s unclear whether this address has anything to do with MaoPay. As always, if [Continue reading…]

What’s On The Menu fails to provide ownership or executive information on its website. What’s On The Menu’s website domain (“whatsonthemenu.club”), was registered on March 11th, 2024. The private registration was last updated on January 9th, 2025. A compensation marketing video embedded on What’s On The Menu’s website is hosted on a YouTube channel named [Continue reading…]

Hydromono fails to provide ownership or executive information on its website. Hydromono’s website domain (“hyodromono.com”), was privately registered on June 25th, 2025. On its website Hydromono provides an incomplete corporate address in Ust-Ilimsk, a town in Irkutsk Oblast, Russia. In a marketing presentation linked to from Hydromono’s website, we find “Ivan Morozov” credited as Hydromono’s [Continue reading…]

UpCapital fails to provide ownership or executive information on its websites. UpCapital operates from two known website domains: upcapital.tech – privately registered on April 9th, 2025 upcapital.ai – registered in August 2024, private registration last updated on April 2nd, 2025 Further research reveals offsite UpCapital marketing material citing “Oscar Buhler” as UpCapital’s CEO: Buhler doesn’t [Continue reading…]

HW Mall fails to provide ownership or executive information on any of its websites. HW Mall operates from four known website domains: smartminingusdt.mom – privately registered on July 16th, 2025 hw-mall.com – privately registered on July 17th, 2025 hw-mall.vip – privately registered on July 17th, 2025 hwusdt.com – privately registered on July 17th, 2025 HW [Continue reading…]

OmniWinAI fails to provide ownership or executive information on its website. OmniWinAI’s website domain (“omniwinai.com”), was privately registered on May 24th, 2025. 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.

Omnisphere fails to provide ownership or executive information on its website. Omnisphere’s website domain (“omnisphere.org”), was privately registered on December 3rd, 2024. Over on FaceBook we find Omnisphere’s official group is managed from the Philippines: This strongly suggests whoever is running Omnisphere has ties to the Philippines. As always, if an MLM company is not [Continue reading…]

E-Estate fails to provide verifiable ownership or executive information on its website. E-Estate’s website domain (“e-estate.co”), was privately registered on September 9th, 2024. While E-Estate does provide a list of corporate executives, none of them are real people: Instead E-Estate’s co-founders, Brandon Stephenson and Mike Hamilton, appear to be robo-dubbed actors or AI-generated avatars. For [Continue reading…]

Nexxano fails to provide ownership or executive information on its website. Nexxano operates from three known website domains: nexxano.com – privately registered on June 20th, 2025 nexxano.app – privately registered on an unknown date nexx.site (root domain disabled, used for promoter referral URLs) – privately registered on June 13th, 2025 On Nexxano’s .APP website, we [Continue reading…]