MLM Reviews @ BehindMLM

Tradevest fails to provide ownership or executive information on its website. Tradevest originally operated from the website domain “tradevest.cc”, privately registered on January 29th, 2023. On or around June 30th, Tradevest switched to the domain “tradevest.biz”. Tradevest’s second website domain was privately registered on June 21st. The reason for Tradevest switching domains is not clear. [Continue reading…]

Betatraders fails to provide ownership or executive information on its website. Betatraders’ website domain (“betatraders.net”), was privately registered on December 28th, 2022. If we look at the source-code of Betatraders’ website, we can see it is copied from the domain “betatradersai.com”. This website domain is currently disabled, but a few weeks ago it was operational [Continue reading…]

Keep It 100 fails to provide ownership or executive information on its website. Keep It 100’s website domain (“k-100.net”), was registered on March 29th, 2023. One name we can tie to Keep It 100 is Terrence Pounds Sr.: The registered owner of Keep It 100’s domain is “Keep It 100”, through an address in Toledo, [Continue reading…]

Taygeta fails to provide ownership or executive information on its website. Taygeta’s original website domain (“taygeta.tech”), was privately registered on April 24th, 2023. Taygeta abandoned its original .TECH domain after the Central Bank of Russia issued a Taygeta fraud warning on June 20th. Taygeta now operates from the domain “taygeta.pro”, privately registered on June 27th, [Continue reading…]

Quantixus fails to provide ownership or executive information on its website. Quantixus’ website domain (“quantixus.com”), was privately registered on April 20th, 2023. In an attempt to appear legitimate, Quantixus provides incorporation details for Quantixus Limited. Quantixus Limited was incorporated in the UK on April 24th, 2023. An MLM company operating or claiming to operate out [Continue reading…]

William Hill Football Club fails to provide ownership or executive information on its website. William Hill Football Club’s website domain (“unddata.com”), was privately registered on March 1st, 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 [Continue reading…]

GPBots fails to provide ownership or executive information on its website. GPBot’s marketing videos feature badly animated AI avatars. GPBots’ operates from two known website domains: gpbots.com – privately registered on May 27th, 2023 gpbots.app – privately registered on June 3rd, 2023 Of note is GPBots’ use of DefiCode’s Arbot: Arbot is a  “drag and [Continue reading…]

EvoRich was a spinoff of Anatoly Yunitskiy’s Skyway Capital Ponzi scheme. Andrey Khovratov, EvoRich’s founder and CEO, was arrested in Russia in April 2022. Khovratov has been charged with criminal fraud and, as of May 2023, remains in pre-trial detention behind bars. Armands Murnieks doesn’t publicly acknowledge Khovratov’s arrest. He refers to it as a [Continue reading…]

StakeMine operates in the cryptocurrency MLM niche. StakeMine represents it is operated through “Stakemine Solutions in Ore Tokenization”, a shell company registered in El Salvador. Purportedly heading up StakeMine is CEO Junior Cardoso. Other than a recently created LinkedIn profile, Cardoso doesn’t exist outside of StakeMine’s marketing. This makes Cardoso a prime Boris CEO candidate. [Continue reading…]

Likwel operates in the cryptocurrency MLM niche. Likwel’s website domain (“likwel.com”), was privately registered on September 26th, 2022. The company represents it is based out of Canada, but only provides a virtual address owned by Regus on its website. Likwel’s Canadian virtual address corresponds to Likweil Limited, a shell company purportedly incorporated in Canada on [Continue reading…]