TethEx fails to provide ownership or executive information on its website. TethEx’s website domain (“tethex.io”), was privately registered on November 17th, 2023. In the footer of TethEx’s website we have a vKontakte profile link and Telegram link for the account “tethex_ru”. Over on TethEx’s official Instagram account we find marketing material in Russian: On YouTube [Continue reading...]
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TethEx Review: Russian Dubai MLM crypto Ponzi
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Quantum Club Review: $14,997 “Hulk Smash” AI trading bot
Quantum Club surfaced last year and operates in the forex and commodities trading MLM niche. Quantum Club’s website domain “quantumclub.ai”, was privately registered on December 12th, 2023. Initial research into Quantum Club revealed it was headed by David Wood and two other undisclosed co-founders. That remains the case, with Quantum Club’s website nothing more than [Continue reading...]
Source: Quantum Club Review: $14,997 “Hulk Smash” AI trading bot
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World Community Review: Fundraising ruse pyramid scheme
World Community fails to provide ownership or executive information on its website. World Community’s website domain (“worldcommunity.biz), was privately registered on November 1st, 2023. Further research reveals Henrique Machado citing himself as CEO of World Community on Instagram: Machado, who cites himself as a resident of Portugal on his FaceBook profile, is a former promoter [Continue reading...]
Source: World Community Review: Fundraising ruse pyramid scheme
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Nexus Heat Review: 15% a day MLM crypto Ponzi
Nexus Heat fails to provide verifiable ownership or executive information on its website. Nexus Heat’s website domain (“nexus-heat.com”), was privately registered on May 20th, 2023. Despite existing for less than a year, Nexus Heat falsely claims on its website that it “was incorporated on the 25th of August 2016”. Purportedly heading up Nexus Heat is [Continue reading...]
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Zeotar Review: EV charging ruse MLM crypto Ponzi
Zeotar fails to provide verifiable ownership or executive information on its website. Zeotar’s website domain (“zeotar.com”), was privately registered on November 15th, 2023. Despite only existing for a few months, on its website Zeotar falsely claims it was founded in 2017. Zeotar is purportedly run by founder Sebastian Martinez, who Zeotar claims is from New [Continue reading...]
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DC-BTC Review: Another MMM Global Ponzi clone
DC-BTC fails to provide ownership or executive information on its website. DC-BTC’s website domain (“dc-btc.cc”), was first registered in 2022. The private registration was last updated on January 24th, 2024. Starting with “Mavrodi’s mathematics”, DC-BTC presents itself as a reboot of the MMM Global Ponzi scheme. DC-BTC System – it’s an International Association of Bitcoin enthusiasts! [Continue reading...]
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TON Booster Review: Toncoin Telegram bot pyramid scheme
TON Booster doesn’t have a website. TON Booster instead operates as a Telegram bot. These were a thing a decade or so back but quickly died out. Of the Telegram bot scams BehindMLM came across, most were run by Russian scammers. Reflecting this, the Central Bank of Russia put out a TON Booster pyramid fraud [Continue reading...]
Source: TON Booster Review: Toncoin Telegram bot pyramid scheme
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RothCard Review: €650 EUR VISA debit card?
RothCard fails to provide ownership or executive information on its website. RothCard’s website domain (“rothcard.com”), was privately registered on December 15th, 2023. Of note are the only contact points for RothCard on its website being a Telegram channel and address in Sharjah, UAE. Sharjah is just a stone’s throw away from Dubai, the MLM crime [Continue reading...]
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Cash Factory Review: AI grift MLM crypto Ponzi
Cash Factory fails to provide ownership or executive information on its website. Cash Factory’s website domain (“cash-factory.me”), was privately registered on January 30th, 2024. Cash Factory’s official Telegram group was created on March 11th. The first post in the group cites Thorstein Feit as Cash Factory’s admin. Known German admin from Bavaria (Thorsten Feit currently [Continue reading...]
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FutureNet 2024 Review: Multi-tier MLM crypto pyramid
FutureNet 2024 fails to provide ownership or executive information on its website. FutureNet 2024’s website domain (“futurenet9.com”), was privately registered on December 16th, 2023. Despite the 2023 registration date, the first video uploaded to FutureNet 2024’s official YouTube channel was on January 14th, 2024. The first post on FutureNet 2024’s Telegram group was posted on [Continue reading...]
Source: FutureNet 2024 Review: Multi-tier MLM crypto pyramid
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Unexa Review: AI trading ruse Boris CEO Ponzi
Unexa fails to provide verifiable ownership or executive information on its website. Supposedly Unexa is run out of Melbourne, Australia by founder and CEO Viktor Eskola. Eskola doesn’t exist outside of Unexa’s marketing. This is because he’s played by Ukrainian national Alexander Pelekh/Peleh (Александр Пелех). As per Pelekh’s corporate bio above, he claims “almost 20 [Continue reading...]
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DexNet Review: Dubai MLM crypto securities fraud
DexNet operates in the cryptocurrency MLM niche. The company is headed up by founder and CEO Aleksey Kedo. Kedo, who appears to be a Russian national, is known to BehindMLM as a top promoter of Kairos Technologies Ponzi scheme. Following multiple regulatory fraud warnings and regulatory enforcement actions across Europe, Kairos Technologies collapsed in September [Continue reading...]
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SmartLab Review: AI trading bot ruse Ponzi scheme
SmartLab fails to provide verifiable ownership or executive information on its website. Supposedly SmartLab is run by founder “Alex Wu”. Whether Wu actually exists is unknown. SmartLab’s website domain (“smartlab.international”), was privately registered on August 8th, 2023. On its website, SmartLab claims to be based out of Vietnam. Where is Smart Lab located? Smart Lab’s [Continue reading...]
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LumiVitae Review: €488 EUR hydrogen water bottles
LumiVitae fails to provide ownership or executive information on its website. LumiVitae’s website domain (“lumivitae.com”), was first registered in 2015. The private registration was last updated on October 13th, 2023. Based on snapshots from the Wayback Machine, it appears LumiVitae’s website went live on or around December 2023. Nuno Nina is mentioned on LumiVitae’s website [Continue reading...]
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Agora Advantage Review: Selling (outdated?) business solutions
Agora Advantage operates in the marketing MLM niche. A California corporate address is provided on the company’s website. On said website, Agora Advantage claims to have been in business for “8+ years”. Agora Advantage’s website domain (“agoraadvantage.com”), was first registered in 2015. This tracks with Agora Advantage’s social media account history: Heading up Agora Advantage we [Continue reading...]
Source: Agora Advantage Review: Selling (outdated?) business solutions
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Internet Income System Review: $100/month gifting with upsells
Internet Income System operates in the marketing MLM niche. The company’s website lists two creators; Jeffrey Long and Chris Record. Long, who typically goes by Jeff Long, first appeared on BehindMLM’s radar as the founder of AutoXTen, a recruitment scheme launched in 2011. AutoXTen collapsed a few months after launch. Long went on to launch SMS [Continue reading...]
Source: Internet Income System Review: $100/month gifting with upsells
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Sun Money Review: Sun Money Network reboots with crypto
When a BehindMLM reader reached out requesting a “Sun Money” update to our 2016 Sun Money Network review, I initially thought the company were unrelated. Sun Money Network was a Ponzi scheme pitching investors on monthly returns, purportedly generated via solar electricity generation. Sometime between our 2016 review and Sun Money launching, Sun Money Network [Continue reading...]
Source: Sun Money Review: Sun Money Network reboots with crypto
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Vilocity Global Review: Jimmy Ezzell goes crypto & AI
Vilocity Global represents it operates in the travel, AI and crypto MLM niches. The company operates from the domain “vilocityglobal.com”, privately registered on November 10th, 2023. Heading up Vilocity Global we have founder and CEO Jimmy Ezzell. Ezzell is joined by Global Master Trainer Ali Mehdaoui, who is also prominent in Vilocity Global marketing material. [Continue reading...]
Source: Vilocity Global Review: Jimmy Ezzell goes crypto & AI
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QM Corporation Review: “Benefits forever” MLM crypto Ponzi
QM Corporation, aka “Quaestum Association”, operates in the “benefits forever” MLM niche. QM Corporation’s website domain “qmcorporation.net”, was privately registered on August 21st, 2019. The domain is registered to “Club Brizzi”, through an incomplete address in Reggio Calabria, Italy. Two creators are cited on QM Corporation’s website; Marco and Alessandro: Marco corresponds with Marco Brizzi, [Continue reading...]
Source: QM Corporation Review: “Benefits forever” MLM crypto Ponzi
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Healthy Home Review: NewULife exec launches own opp
Healthy Home operates in the nutritional supplement MLM niche. The company is headed up by three co-founders; Steve Perkins (CEO), Dean De Grasse and Amber De Grasse. Before co-founding Healthy Home, Steve Perkins was Vice President of Sales at NewULife. Dean and Amber De Grasse are also tied to NewULife, ranking at Diamond Ambassador as [Continue reading...]
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