MLM Reviews @ BehindMLM

Collect Direct Review: Collectibles & autoship recruitment

Collect Direct’s website is currently locked behind a password: Seeing as Collect Direct is signing up distributors… …I’m not sure why this is the case. Collect Direct’s official FaceBook page suggests the company is in prelaunch: Note this profile isn’t linked from Collect Direct’s website. Either way, if Collect Direct is in prelaunch then this [Continue reading…]


Stock Mageworld Review: Unique HYIP Designs script Ponzi

Stock Mageworld fails to provide ownership or executive information on its website. Stock Mageworld’s website domain (“stock-mageworld.com”), was privately registered on April 29th, 2023. Despite only existing for a few months, on its website Stock Mageworld falsely claims it has been around for six years. If we look at the source-code of Stock Mageworld’s website, [Continue reading…]


BeeKonnected Review: Marketing suite with securities fraud

BeeKonnected fails to provide ownership or executive information on its website. At least not directly. Marketing videos on BeekKonnected’s website reveal the company was cofounded by Tonya Hofmann and Johnny “JR” Read. I wasn’t able to put together an MLM history on Hofmann. Her LinkedIn profile however suggests she has a background in marketing. Johnny [Continue reading…]


Hrai Review: Quantitative trading “click a button” Ponzi

Hrai fails to provide ownership or executive information on its website. Hrai’s website domain (“hrai.top”), was registered with bogus details on June 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.


BigWhale Review: BNB staking Ponzi scheme

BigWhale fails to provide ownership or executive information on its website. BigWhale’s website domain (“bigwhale.io”), was privately registered on January 30th, 2023. One name we can attach to BigWhale is Marianna Vilchez: In BigWhale marketing videos, Vilchez claims to represent its Media Relations department. When she’s not marketing dodgy crypto schemes run by anonymous scammers, [Continue reading…]


Aeonit Review: Quantitative trading “click a button” Ponzi

Aeonit fails to provide ownership or executive information on its website. Aeonit’s website domain (“aeonitgroup.com”), was initially registered in April 2022. The private registration was last updated on March 3rd, 2023. On or around this date is when the current owners took possession. If we visit the “APP download” section of Aeonit’s website, we find [Continue reading…]


Cappmore FX Review: “Copy trading” securities fraud

Cappmore FX fails to provide ownership or executive information on its website. Cappmore FX’s website domain (“cappmorefx.com”), was first registered in November 2021. The private registration was last updated on January 18th, 2023, which appears appears to be the time Cappmore FX’s owner(s) took possession of the domain. This is based on Cappmore FX’s official [Continue reading…]


The Super Patch Company Review: Vibrotactile technology?

The Super Patch Company was referred to me for review as a spinoff of VoxxLife. There’s no direct acknowledgement of VoxxLife on The Super Patch Company’s website but there are indirect links. A marketing video featured on The Super Patch Company’s website cites Jay Dhaliwal as founder of the company. Dhaliwal is the founder and [Continue reading…]


BonavestStockFX Review: 10% a day “auto trading” Ponzi

BonavestStockFX fails to provide ownership or executive information on its website. BonavestStockFX’s website domain (“bonaveststockfx.com”), was privately registered on March 9th, 2023. If we look at the website source-code for BonavestStockFX, we find references to Vintage Plus Trade. Vintage Plus Trade uses the same website template as BonavestStockFX. Vintage Plus Trade pitches returns of up [Continue reading…]


Diamond Jubilee 7 Review: Tron adcredit gifting scheme

Diamond Jubilee 7, also known as DJ7, operates from two known website domains: diamondj7.info –  registered by “Diamond Jubilee 7” on November 23rd, 2021 diamondj7.com – privately registered on June 13th, 2021 Heading up DJ7 is creator and CEO Maxsam Madume. On FaceBook Madume goes by Wamambo Maxsam. Madume claims he was “born in Zimbabwe [Continue reading…]