MLM Reviews @ BehindMLM

SMD fails to provide ownership or executive information on its website. SMD’s website domain (“smd-vip.com”), was privately registered on September 23rd, 2023. If we look at SMD’s website source-code we find Chinese: This strongly suggests whoever is running SMD has ties to China. As always, if an MLM company is not openly upfront about who [Continue reading…]

Infinity Pi fails to provide ownership or executive information on its website. Infinity Pi’s website domain (“infinitypi.io”), was privately registered on August 11th, 2023. Of note is Infinity Pi’s use of Chinese in its logo and marketing materials: This strongly suggests whoever is running Infinity Pi has ties to China. As always, if an MLM [Continue reading…]

NV Processor fails to provide ownership or executive information on its website. NV Processor’s website domain (“nv-processors.com”) was privately registered on September 19th, 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.

5G Web fails to provide ownership or executive information on its website. 5G Web’s website domain (“5gwebpkrearn.online”), was privately registered on September 21st, 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.

HYIP Max fails to provide ownership or executive information on its website. HYIP Max operates off a subdomain at “bg5-life.cloudair.store”. If we visit “cloudair.store” we find CloudAIR, a “click a button” app Ponzi run by Chinese scammers. The “cloudair.store” website domain was privately registered on September 18th, 2023. Although HYIP Max operates in Pakistani Rupees [Continue reading…]

MyDHLife (aka My Dominion Heir Life), operates in the cryptocurrency MLM niche. Heading MyDHLife is founder and CEO, Steve Sughrim. Back in 2010 Sughrim represented he was CEO of Bon Voyage 1000: Bon Voyage 1000 was a travel-themed pyramid scheme modelled on TVI Express. In 2015 Sughrim was promoting Paid2Save and Usana on Twitter, through [Continue reading…]

BehindMLM first reviewed Got Back up back in 2015. The MLM company is part of Global Virtual Opportunities (GVO), owned by Joel Therien. Not sure how Got Backup has gone throughout the years but recently there’s been an uptick in the business. SimilarWeb tracked an increase in Got Backup website traffic, from ~53,400 in June [Continue reading…]

C12Pool fails to provide ownership or executive information on its website. C12Pool’s website domain (“c12pool.com”), was privately registered on September 20th, 2023. If we look at C12Pool’s website source-code, we find a reference to “Mango HYIP”: If we visit Mango HYIP we find scammers selling GoldCoders Ponzi scripts and templates. GoldCoders is a Ponzi website [Continue reading…]

OBC AI fails to provide ownership or executive information on its website. OBC AI’s website domain (“obcai.com”), was first registered in 2001. The private registration was last updated on May 11, 2023. Through the wayback machine we can see OBC AI’s website domain was listed for sale as late as March 2023. This correlates with [Continue reading…]

LeftCoins fails to provide verifiable ownership or executive information on its website. LeftCoins is purportedly headed up by CEO “Arnold Mitchell”. Mitchell of course doesn’t exist outside of LeftCoins’ marketing material. That’s because Arnold Mitchell is played by Yukhimenko Grigory (Юхименко Михаил). Grigory is an English teacher based out of Ukraine. To hide his accent, [Continue reading…]