MLM Reviews @ BehindMLM

Streakk operates in the cryptocurrency niche. The company is headed up by founder and CEO, Suki Chen. Suki Chen’s actual name is Sukijami Chendrawan. He is believed to be an Indonesian national. According to Chen’s Streakk bio, he’s a “seasoned entrepreneur with (a) proven track record”. Chen’s LinkedIn profile details an early education and life [Continue reading…]

Quantum fails to provide ownership or executive information on its website. Quantum’s website domain (“myquantum.world”), was privately registered on May 5th, 2022. Planning for the company however appears to be backdated to around February. E.g. Quantum’s official YouTube channel was created on February 6th, 2022. Quantum’s official FaceBook page was renamed from EcoTradeFX to QuantumFX [Continue reading…]

TronGrace fails to provide company ownership or executive information on its website. Known domains TronGrace operates from include: trongrace.space – privately registered in September 2021, registration last updated on October 1st, 2022 trongrace1.space – privately registered on December 4th, 2022 trongrace.io – privately registered on November 30th, 2022 These websites appear to correspond with different [Continue reading…]

QZ Asset Management operates in the financial investment MLM niche. The company also goes by QZ Invest and represents it is based out of Guangzhou, China. Supposedly heading up QZ Asset Management is Blake Yeung Pu Lei. Yeung doesn’t have a verifiable digital footprint. This could be due to language-barriers. While QZ Asset Management doesn’t [Continue reading…]

MMM NFT fails to provide company ownership or executive information on its website. The company borrows heavily from MMM Global: MMM Global was a Russian Ponzi scheme run by Sergey Mavrodi. Mavrodi (right) passed away in 2018. He was  supposedly destitute at the time. As per the MMM NFT website screenshot above, the scammers behind [Continue reading…]

Matrix Empire fails to provide company ownership or executive information on its website. Matrix Empire’s website domain (“matrixempire.com”), was privately registered on August 25th, 2022. Further research reveals affiliate promoters crediting Dustin Mansell as Matrix Empire’s owner. On October 7th Mansell uploaded a video to his YouTube channel titled “Matrix Empire Review – 1 Platform [Continue reading…]

When I added Ommyo to BehindMLM’s review list, domains I associated with the company included: ommyo.net – affiliate log in page, privately registered on June 11th, 2022 ommyo.space – privately registered on May 28th, 2022 ommyo.news – crypto spam site with articles stolen from other sites, privately registered August 5th, 2022 A few days ago [Continue reading…]

Zylo Trade fails to provide verifiable ownership and executive information on its website. A list of “team” members is provided, however these all appear to be random stolen stock and profile photos. Zylo Trade’s website domain (“zylotrade.com”), was privately registered on August 18th, 2022. Despite note existing up until a few months ago, Zylo Trade [Continue reading…]

LSG Financial brands itself as a financial firm. LSG is an online financial institution. We help you plan your financial goals and recommend smart investment choices, so that you save time and gain peace of mind, knowing that your money is working for you. The company’s name incorporates “Liam, Sachwell & Galahad”. Typically surnames, no [Continue reading…]

StateEarns’ front-facing website has nothing to do with its MLM opportunity. This appears to be an attempt to hide investment fraud. StateEarn fails to provide company ownership and executive information. Instead, only a WhatsApp number is provided. This is an instant red flag. StateEarn’s website domain (“stateearn.com”), was privately registered on September 26th, 2022. As [Continue reading…]