MLM Reviews @ BehindMLM

SuperOne launched in 2018 as a simple smart-contract Ponzi scheme. Said Ponzi scheme was run through SuperOne tokens (SRX), of which 2 billion were created out of thin air. SuperOne owner Andreas Christensen owns half of the two billion SuperOne tokens created. Needless to say he has a vested financial interest in getting the tokens [Continue reading…]

TafaBot operates in the MLM cryptocurrency niche. TafaBot’s website domain (“tafabot.com”), was first registered in June 2021. The private registration was last updated on August 19th, 2022. Heading up TafaBot are co-founders Samuel Benedict Ogbonnaya (CEO) and Victor Otubo (aka  Otubo Victor Ogemdi and “Dr. OVO”). Ogbonnaya, who for some reason has omitted his surname [Continue reading…]

Banker Quotes fails to provide ownership or executive information on its website. Banker Quotes’ website domain (“bnkquotes.com”), was  privately registered on January 18th, 2023. In an attempt to appear legitimate, Banker Quotes provides incorporation details for BQ Technologies LTD on its website. BQ Technologies LTD is purportedly registered in the Marshall Islands. Due to the [Continue reading…]

AffluentFX Network fails to provide ownership or executive information on its website. AffluentFX Network’s website domain (“affluentfx.network”), was privately registered on March 15th, 2023. On April 6th, a few weeks after AffluentFX Network’s website domain was registered, a marketing video was uploaded to a YouTube channel bearing the name “Affluent FX”: I don’t have a [Continue reading…]

Iconatek fails to provide ownership or executive information on its website. Iconatek’s website domain (“iconatek.io”), was privately registered on April 27th, 2023. If we take a look at Iconatek’s website source-code, we find a references to iVicsant Technologies. iVicsant Technologies is a software developer catering to Spanish-speaking clientele. The company doesn’t appear to exist outside [Continue reading…]

Unionview Investment fails to provide ownership or executive information on its website. Unionview Investment’s website domain (“unionviewinvestment.com”), was privately registered on June 6th, 2023. In an attempt to appear legitimate, Unionview Investment provides two corporate addresses on its website; one in the US and one in the UK. The US address is a virtual address [Continue reading…]

Cryptex fails to provide ownership or executive information on its website. Cryptex’s website domain (“cryptex.to”), was privately registered in August 2020. Based on its website source-code, Cryptex appears to have been put together circa June 2021 or so. SimilarWeb currently tracks top sources of traffic to Cryptex’s website as Germany (82%), El Salvador (8%) and [Continue reading…]

Gemly fails to provide ownership or executive information on its website. Gemly’s website domain (“gemly.gg”), was privately registered on January 13th, 2023. In an attempt to appear legitimate, Gemly provides incorporation details for Gemly Limited. Gemly Limited was incorporated in the UK on February 28th, 2023. An MLM company operating or claiming to operate out [Continue reading…]

SureX Exchange fails to provide ownership or executive information on its website. SureX Exchange’s website domain (“surexchange.io”), was first registered in August 2022. The private registration was last updated on February 28th, 2023. SureX Exchange’s social media profiles were created in October 2022, so this appears to be when the company launched. If we look [Continue reading…]

MuQuant (stylized as µQuant), fails to provide ownership or executive information on its website. MuQuant’s website domain (“muquant.com”), was privately registered on March 30th, 2023.   Update 28th June 2023 – Following a reader tip off from Limbix in the comments below, it appears Kancha Chora is behind MuQuant. Chora hosted a MuQuant marketing event in [Continue reading…]