MLM Reviews @ BehindMLM

Hydromono Review: Boris CEO MLM crypto Ponzi

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 Review: Boris CEO MLM crypto Ponzi

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 Review: Stolen identity “click a button” Ponzi

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 Review: AI grift MLM crypto pyramid scheme

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 Review: Staking model MLM crypto Ponzi

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 Review: Boris CEO MLM crypto Ponzi

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 Review: AI grift Roxxtter Club pyramid reboot

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…]


BuildGiver Review: “Private activity” illegal gifting scheme

BuildGiver fails to provide ownership or executive information on its website. Instead, visitors to BuildGiver’s website are presented with low-effort AI-generated slop: A marketing video featured on BuildGiver’s website is an unlisted video hosted on a YouTube channel named “BuildGiver”. If we look at the channel description, we find a FaceBook group link: The linked [Continue reading…]


Infinite X Review: Quantitative trading “click a button” Ponzi

Infinite X fails to provide ownership or executive information on its website. Infinite X marketing materials cite “Ethan Cate” as the company’s CEO. “Ethan Cate” of course doesn’t exist. The scammers running Infinite X have stolen a profile photo of Roland Kickinger, an Austrian actor and bodybuilder. I’m noting here that the scammers behind Infinite [Continue reading…]


ZiNRAi Review: Jason Brown’s Iyovia spinoff

ZiNRAi fails to provide ownership or executive information on its website. While ZiNRAi’s website does have a “leadership” section, it has been disabled: Further research reveals marketing spam hitting the internet about a month ago, naming Jason Brown as ZinRAi’s founder: The reason ZiNRAi hides Brown’s ownership from consumers is likely due to his Iyovia [Continue reading…]