MLM Reviews @ BehindMLM

HSCC operates in the cryptocurrency MLM niche. The company is headed up by CEO Rav Singh (aka Ravinder Singh Dhillon), Continent Coordinator Asia Naresh Kashyap, and CMO Daniel Schwartz (aka Dan Schwartz). Singh and Kashyap I’ve never heard of but BehindMLM is familiar with Schwartz. Schwartz’s MLM Ponzi scamming goes back to at least 2016 [Continue reading…]

WTC Cloud Mining fails to provide ownership or executive information on its website. WTC Cloud Mining’s website domain (“wtccm.com”), was privately registered on April 23rd, 2023. Despite only existing for a few months, WTC Cloud Mining falsely claims it’s been around since 2018. As to where it’s being run from, WTC Cloud Mining claims it [Continue reading…]

Remitano fails to provide ownership or executive information on its website. “Babylon Solutions Limited” is presented as Remitano’s parent company, but no information other than the company name is provided. Remitano’s website domain (“remitano.com”), was first registered in 2014. The private registration was last updated in January 2018. As of April 2023, SimilarWeb tracks top [Continue reading…]

Safe Trust fails to provide ownership or executive information on its website. Safe Trust’s website domain (“safe-trust.net”), was privately registered on March 30th, 2023. In an attempt to appear legitimate, Safe Trust provides an incorporation certificate for “Safe Trust Wealth LTD”. Safe Trust Wealth LTD was purportedly incorporated in New Zealand on March 30th. This [Continue reading…]

ETF Pool fails to provide ownership or executive information on its website. ETF Pool operates from two primary website domains: etfpool.io – privately registered on March 17th, 2023 etfpool.ai – privately registered on May 16th, 2023 As always, if an MLM company is not openly upfront about who is running or owns it, think long [Continue reading…]

IDGA Sam’s Club fails to provide ownership or executive information on its website. IGDA Sam’s Club’s website domain (“igda-samsclub.com”), was privately registered on May 5th, 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.

Fortescue fails to provide ownership or executive information on its website. This is because Fortescue has stolen the name and logo of Fortescue Metals Group, a mining company based out of Australia. Fortescue operates from the website domain “fortescue.cc”, registered with bogus details on May 10th, 2023. As to who’s running Fortescue, it’s likely a [Continue reading…]

Zoned AI fails to provide ownership or verifiable executive information on its website. Zoned AI’s executives are presented on a first-name basis as cartoon avatars: Zoned AI’s website domain (“zoned.ai”), was privately registered on April 18th, 2023. Zoned AI’s Twitter profile was created in Chinese in September 2022. Zoned AI’s website documentation is also presented [Continue reading…]

Margin Secure Lending fails to provide ownership or executive information on its website. Margin Secure Lending’s website domain (“marginsl.com”), was privately registered on April 19th, 2023. On its website, Margin Secure Lending claims to be Asia based and deals with Global participants. Margin Secure Lending’s official FaceBook group is adminned by “Hu Ming”, a recently [Continue reading…]

Zeek Rewards’ Robert Craddock has reemerged as the owner, CEO and President of NFT Rewards. NFT Rewards Team is an MLM crypto Ponzi combined with selling of virtual shares. Before we dive deeper into that though, it’s important to recap on who Robert Craddock is.