MLM Reviews @ BehindMLM

Jet-Bot Review: Binance trading bot securities fraud

Jet-Bot fails to provide ownership or executive information on its website. Jet-Bot’s website domain (“jet-bot.com”), was initially registered in January 2020. The private registration was last updated on January 6th, 2022. Jet-Bot’s logo references “GT-Protocol”. At the top of Jet-Bot’s website, we also find a GT-Protocol related message: Jet-Bot transforms into GT-Protocol: Discover our evolution [Continue reading…]


The Golden Eye Review: “Movie tickets” click a button app Ponzi

The Golden Eye fails to provide ownership or executive information on its website. The Golden Eye’s website domain (“thegoldeneye.online”), was privately registered on July 22nd, 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.


Finvault Review: 3% to 5% a week BUSD Ponzi

Finvault fails to provide ownership or executive information on its website. Finvault’s website domain (“finvault.online”), was privately registered with bogus details on May 24th, 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.


Alligator Core Review: AI bot grift Ponzi scheme

Alligator Core fails to provide ownership or executive information on its website. Alligator Core’s website domain (“alligatorcore.ai”), was registered on June 8th, 2023. Alligator Core is the registered owner, through what appears to be a random address in Poland. Over on YouTube Alligator Core has two videos on its channel. Both feature dubbed over stock [Continue reading…]


Ulix7 Review: Boris CEO 3% a day Ponzi

Ulix7 fails to provide verifiable ownership or executive information on its website. Ulix7’s website domain (“ulix7.com”), was privately registered on July 22nd, 2023. Over on YouTube, Ulix7 has a marketing video featuring “Ronald”: Ulix7 credits Ronald as CEO of the company in the video description and on their website. Ronald however doesn’t seem to know [Continue reading…]


Atmo Review: “Placing orders” click a button app Ponzi

Atmo fails to provide ownership or executive information on its website. Atmo’s website domain (“atmo.vip”), was registered on June 16th, 2023. Atmo Mall Group is listed as the owner, through a redacted address in Hong Kong. If we look at Atmo’s website source-code, we can see the native language set is Chinese: Be it mainland [Continue reading…]


Empic Review: HYIP Customize Ponzi scheme

Empic fails to provide verifiable ownership or executive information on its website. Empic’s website cites Isaac Hoffman Y. as “CEO & Shareholder” of the company. This is in direct contrast to Empic’s official YouTube channel, which names “Jorg K. Kottenbrink” as its CEO: Kottenbrink above is represented by the man above and a dubbed over [Continue reading…]


Capitalium Review: ChatGPT AI grift LIUM token Ponzi

Capitalium fails to provide ownership or executive information on its website. Capitalium’s website domain (“capitalium.biz”), was privately registered on June 30th, 2023. Some names we can attach to Capitalium are Brian Rhodes and Tim Waider: “Master Trader Jake”: And Mike Dwyer: Brian Rhodes is a US national and serial promoter of MLM crypto Ponzi schemes. [Continue reading…]


Onewiex Review: Likely Quwiex Boris CEO Ponzi reboot

Onewiex fails to provide credible ownership or executive information on its website. In an attempt to appear legitimate, Onewiex provides Canadian, Dubai and Hong Kong shell company certificates. Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence these certificates are meaningless. Onewiex [Continue reading…]


U-Farm Review: Farming “click a button” app Ponzi

U-Farm fails to provide ownership or executive information on its website. U-Farm’s website domain (“co-ufarm.com”), was privately registered on February 20th, 2023. If we look at the source-code of U-Farm’s website, we find Chinese: This strongly suggests whoever is running U-Farm has ties to China. As always, if an MLM company is not openly upfront [Continue reading…]