MLM Reviews @ BehindMLM

Last year StableDAO emerged as a continuation of Ponzi scamming from Sam Lee. Lee, who also goes by Xue Lee and Samuel Lee, was co-founder of the notorious HyperTech Ponzi schemes. These include HyperCash, HyperCapital, HyperFund and Hyperverse. Lee, believed to be an Australian national, fled to Dubai in 2021. HyperFund collapsing in late 2021 [Continue reading…]

Think Energy fails to provide ownership or executive information on its website. Think Energy’s website domain (“thinkenergy.plus”), was privately registered on November 18th, 2022. Further research reveals Think Energy marketing material citing Michael Fallquist as founder and CEO of the company. Why this information isn’t provided on Think+’s website is unclear. BehindMLM first came across [Continue reading…]

We Got Friends fails to provide ownership or executive information on its website. A corporate address in Carson City, Nevada for We Got Friends LLC is provided. This address belongs to Eazy Bit Start LLC. Eazy Biz Start sells LLC formation services to “protect yourself from liability”. We Got Friends marketing videos are hosted by [Continue reading…]

Doradus fails to provide ownership or executive information on its website. Doradus’ website domain (“doradus.io”), was privately registered on November 4th, 2022. Doradus’ website cites an “official launch” date of December 5th, 2022. In an attempt to appear legitimate, Doradus provides shell incorporation certificates for the UK and Hong Kong on its website. Due to [Continue reading…]

Crypto Family first popped up on BehindMLM’s radar last September. At the time Crypto Family were promoting the Ultron/Mavie Global Ponzi scheme. A reader asked about Crypto Family, prompting me to look into a link they provided. That lead me to Dorde Petrovic, a member of Crypto Family. Petrovic’s Crypto Family fraud journey began in [Continue reading…]

Fidex Corp fails to provide ownership or executive information on its website. Fidex Corp’s website domain (“fidexcorp.com”), was first registered in 2016. The private domain registration was last updated on May 5th, 2022. This is likely on or around when Fidex Corp’s owners took possession of the domain. In an attempt to appear legitimate, Fidex [Continue reading…]

ToucanWin operates in the penny auction MLM niche. The company doesn’t provide a corporate address on its website. Heading up ToucanWin are co-founders Kelley Foote (CEO) and Don Fiechter. Kelley Foote appears to have made a name for himself in Bellamora back in the day. Bellamora shut down in 2011, after which Foote spent nearly [Continue reading…]

Apex376 Partners fails to provide ownership or executive information on its website. Apex376 Partners’ website domain (“apex376partners.com”), was registered on March 31st, 2022. “Apex Partners” is listed as the domain owner, through a random address in New York. Further to that address, Apex376 Partners stakes its legitimacy on a purported New York incorporation. Apex 376 [Continue reading…]

HyperCosmos fails to provide ownership or executive information on its website. In fact, as I write this, HyperCosmos’ website is nothing more than an affiliate login or signup form. HyperCosmos’ website domain (“hypercosmos.net”), was registered on November 8th, 2022. Caden Li is listed as the owner, through a resort address in Dubai. The same details [Continue reading…]

About a week ago BehindMLM reported on Vasayo shutting down. The company was sold to CEO Daniel Picou, who plans to relaunch the company under a different name. Coinciding with this is Life Wise, another Vasayo spinoff pre-launched by former Vasayo Black Diamond Rob Alwin. Not surprisingly, Alwin was also a Black Diamond in Monavie, [Continue reading…]