MLM Reviews @ BehindMLM

ETF Pool Review: AI trading bot crypto Ponzi

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…]


IGDA Sam’s Club Review: Ecom themed “click a button” Ponzi

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 Review: Ponzi app impersonates mining company

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 Review: AI image generator grift crypto Ponzi

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 Review: “Blockchain lending” Ponzi

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…]


NFT Rewards: Zeek Rewards’ Robert Craddock returns

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.


Carnelian12 Review: NFT trading ruse MLM crypto Ponzi

Carnelian12 fails to provide ownership or executive information on its website. Carnelian12 operates from two known website domains: carnelian12.net – privately registered on February 20th, 2023 c12.net – first registered in 1999, private registration last updated on May 4th, 2023 In an attempt to appear legitimate, Carnelian12 provides an incorporation certificate for “C12 Trading & [Continue reading…]


Poly Film Review: Movie tickets “click a button” app Ponzi

Poly Film fails to provide ownership or executive information on its website. Poly Film’s website domain (“awesf3sx.com”) was privately registered on April 2nd, 2023. In its website terms and conditions, Poly represents it is incorporated in Singapore as “PT Poly Singapore.” This is likely a shell company, with Poly having no actual corporate ties to [Continue reading…]


Fyndiq2 Review: Ecommerce themed “click a button” Ponzi

Fyndiq2 fails to provide ownership or executive information on its website. Fyndiq2’s website domain (“fyndiq2.com”), was privately registered on April 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.


OneX Finance Review: Crypto trading themed MLM Ponzi

OneX Finance fails to provide ownership or executive information on its website. OneX Finance’s website domain (“onexfi.com”), was privately registered on May 3rd, 2023. In an attempt to appear legitimate, OneX Finance provides a link to the incorporation status of OneX Fi LTD. OneX Fi LTD was incorporated in the UK on May 1st, 2023. [Continue reading…]