MLM Reviews @ BehindMLM

LAM Review: Social media “click a button” app Ponzi

LAM fails to provide ownership or executive information on its website. LAM’s website domain (“cocaqq.com”), was first registered in 2018. The private registration was last updated on October 26th, 2021. Through the Wayback Machine, we can see LAM’s website domain was used to illegally sell gambling to Indonesians up until April 2023. LAM’s current website [Continue reading…]


BC-Invest Review: Trading ruse “click a button” app Ponzi

BC-Invest fails to provide ownership or executive information on its website. Instead, the company trots out this baloney: BC Investments began in 1984 as Bain Company, one of the world’s leading private investment firms, from a desire to earn a solid return for our investors, and has grown over the past 20 years to become [Continue reading…]


Exulos Review: 1.2% a day “trading” ruse Ponzi scheme

Exulos fails to provide ownership or executive information on its website. Exulos’ website domain (“exulos.com”), was privately registered on August 7th, 2023. Exulos does provide a corporate address in Estonia in its official marketing presentation. This is an actual address in Tallinn but it’s unclear whether said address has anything to do with Exulos (unlikely). [Continue reading…]


WeWorkTrading Review: Fake executive template Ponzi

WeWorkTrading fails to provide verfiable ownership or executive information on its website. WeWorkTrading claims to be headed up by CEO and founder “Jackson Rathbone”. Rathbone however doesn’t exist. It’s a fictional name represented by a stolen photo. WeWorkTrading’s website domain (“weworktrading.com”), was privately registered on July 16th, 2023. As always, if an MLM company is [Continue reading…]


My Traffic Powerline Review: Jeremy Duncan’s 3rd pyramid

My Traffic Powerline operates in the advertising MLM niche. Heading up the company is Jeremy Duncan, who cites himself as My Traffic Powerline’s owner. Duncan’s FaceBook profile locates him in the US state of Indiana. Prior to My Traffic Powerline, Duncan (right) was promoting Got Backup? and Against All Odds. As far as his own [Continue reading…]


Cryptech Review: Script Wizard Ponzi scheme

Cryptech fails to provide ownership or executive information on its website. Cryptech’s website domain (“cryptech.top”), was privately registered on August 4th, 2023. If we look at the source-code of Cryptech’s website, we find a reference to Script Wizard: Script Wizard is run by Russians and sell Ponzi scripts and website templates. Although not definitive, this [Continue reading…]


Glean Mining Pro Review: MineXone scammers are back

Glean Mining Pro fails to provide ownership or executive information on its website. Glean Mining Pro’s website domain (‘gleantrading.com”), was first registered in September 2019. The private registration was last updated on September 14th, 2022. In an attempt to appear legitimate, Glean Mining Pro provides “certificate of incorporation” and “business license” links in its website [Continue reading…]


MEC Review: Film investment “click a button” app Ponzi

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


UltimateLine Global Review: Second InfiniteLine Global reboot

UltimateLine Global fails to provide ownership or executive information on its website. UltimateLine Global’s website domain (“ultimatelineglobal.com”), was first registered in January 2023. The private registration was last updated on March 17th. The one UltimateLine Global marketing video featured on its website is an AI avatar robodub effort: This is typical of non-native English speaking [Continue reading…]


Otter Spot Review: BUSD smart-contract cycler Ponzi

Otter Spot fails to provide ownership or executive information on its website. Otter Spot’s website domain (“otterspot.io”), was privately registered on May 18th, 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.