MLM Reviews @ BehindMLM

Mosca Review: MLM crypto pyramid scheme

Mosca fails to provide ownership or executive information on its website. Mosca’s website domain (“moscaworld.com”), was privately registered on November 3rd, 2024. Further research reveals four Mosca ringleaders; Greg Baldwin (founder and CEO), Spencer Iverson, Jonathan Green and Derek Brown. Baldwin appears to be a random crypto bro from Ohio. This corresponds with a rented [Continue reading…]


AI Quant Review: Quantitative trading “click a button” Ponzi

AI Quant fails to provide ownership or executive information on its website. AI Quant operates from two known website domains; “aitrx.net” and “aitrx.cc”. Both of AI Quant’s website domain were privately registered on January 20th, 2025. AI Quant has already attracted the attention of financial regulators. Quebec’s Autorite des Marches Financiers issued an AI Quant [Continue reading…]


iN8 Review: iX Global securities fraud continues

iN8’s origins are in the fraudulent investment scheme run by iX Global and Debt Box. Amid a then ongoing SEC fraud case, iX Global founder and CEO Joe Martinez launched iN8 as an NFT Ponzi grift. That lasted roughly two months, with iN8’s first iteration collapsing in March 2024. Martinez (right) launched iX Global back [Continue reading…]


Robot Quantization Review: Quantitative trading “click a button” Ponzi

Robot Quantization fails to provide ownership or executive information on its website. Robot Quantization’s website domain (“usdttron.com”), was first registered in 2019. The private registration was last updated on March 19th, 2025. Robot Quantization has already attracted the attention of financial regulators. The Central Bank of Russia issued a Robot Quantization pyramid fraud warning on [Continue reading…]


Talk Fusion Review v2: Video email in 2025?

Recently I’ve had a few requests to revisit Talk Fusion. For those of you unfamiliar with the company, Talk Fusion is an MLM opportunity tied to video communication. It was outdated when BehindMLM first reviewed Talk Fusion in 2014… Back in 2007, when Bob Reina launched Talk Fusion, YouTube was making a name for itself, [Continue reading…]


AGI AI Review: Quantitative trading “click a button” app Ponzi

AGI AI fails to provide ownership or executive information on its website. AGI AI’s website domain (“agi-ai.net”), was privately registered on February 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.


Salus Global Review: Drop supplements & securities fraud

Salus Global fails to provide verifiable ownership or executive information on its website. Supposedly Salus Global is headed up by CEO “Anton Schmid”, aka Anton Maximilian Emanuel Schmid. Schmid and Andreas Wituschinski don’t exist outside of Salus Global’s own marketing. Manuel Leidel and Jimmy Larsen are former Karatbars International promoters: Karatbars International was a German [Continue reading…]


Enel Green Power Bot Review: Telegram bot “click a button” Ponzi

Enel Green Power Bot has no website, it operates through a Telegram bot “@EnelGreenPowerbot” 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.


Monaxa Review: Unregistered forex fraud

Monaxa fails to provide ownership or executive information on its website. Additionally, Monaxa marketing videos feature AI-generated avatars. Monaxa’s official Facebook page is managed from Indonesia and Malaysia: As of February 2025, SimilarWeb tracked top sources of Monaxa website traffic as Malaysia (42%), Singapore (24%) and Japan (14%). This suggests whoever is running Monaxa is [Continue reading…]


Blackrock 988 Review: Telegram bot “click a button” Ponzi

Blackrock 988 has no website, it operates through a Telegram bot “@BlackRock988bot” 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.