Halo Charge Review: EV recharging “click a button” app Ponzi
Halo Charge fails to provide ownership or executive information on its website. Halo Charge’s website domain (“halocharge.life”), was registered with bogus information on September 4th, 2023. If we...
View ArticlePluritec Review: AI trading bot ruse Boris CEO Ponzi
Pluritec fails to provide verifiable ownership or executive information on its website. Pluritec’s marketing material cites “Miroslav Jogevic” as its founder. Miroslav Jogevic doesn’t exist outside of...
View ArticleHappyLook Review: Task-based “click a button” app Ponzi
HappyLook fails to provide ownership or executive information on its website. HappyLook’s website domain (“hglg.net”), was privately registered on March 14th, 2023. In an attempt to appear legitimate,...
View ArticleMyDaina Review: Boris CEO AI trading ruse Ponzi
MyDaina stylizes itself as “MydA.Ina”. That’s awkwardly stupid so we’ll run with MyDaina instead. MyDaina fails to provide verifiable ownership or executive information on its website. MyDaina does...
View ArticleUse Review: Film investment “click a button” app Ponzi
Use fails to provide ownership or executive information on its website. Use’s website domain (“usegz.com”), was privately registered on June 14th, 2023. If we look at Use’s website source-code we find...
View ArticleAlterion Review: AI trading bot ruse Ponzi scheme
Alterion fails to provide ownership or executive information on its website. Alterion’s website domain (“alterion.ltd”), was privately registered on July 20th, 2023. In an attempt to appear legitimate,...
View Article777.IN Review: 192% ROI MLM crypto Ponzi scheme
777.IN fails to provide ownership or executive information on its website. 777.IN’s website domain (“777.in”), was registered with bogus details back in 2005. The domain registration was last updated...
View ArticleAI Lance Review: AIC token “staking” model Ponzi
AI Lance fails to provide ownership or executive information on its website. AI Lance’s website domain (“ailance.app”), was privately registered on May 8th, 2023. In an attempt to appear legitimate, AI...
View ArticleJump Tradiny Review: Quantitative trading “click a button” Ponzi
Jump Tradiny [sic] fails to provide ownership or executive information on their website. Jump Tradiny’s website domain (“jumptd.com”), was privately registered on July 17th, 2023. In an attempt to...
View ArticleBulleto Review: Dubai-based smart-contract Ponzi cycler
Bulleto fails to provide ownership or executive information on its website. Bulleto’s website domain (“bulleto.io”), was first registered in December 2020. The private registration was last updated on...
View ArticleGTM Review: Social media “click a button” app Ponzi
GTM fails to provide ownership or executive information on its website. GTM’s website domain (“imjys.com”), was privately registered on December 29th, 2022. If we look at the source-code of GTM’s...
View ArticleSpeed Growth Assets Review: 3.5% a day MLM crypto Ponzi
Speed Growth Assets fails to provide verifiable ownership or executive information on its website. Instead, Speed Growth Assets provides up a list of people who likely don’t have anything to do with...
View ArticleCryptoption Review: Tether (USDT) Ponzi scheme
Cryptoption fails to provide verifiable ownership or executive information on its website. Cryptoption is purportedly headed up by CEO Divnendu Tiwari: Tiwari doesn’t exist outside of Cryptoption’s...
View ArticleSecrets of Success Review: Funding Russell Brunson’s library
Secrets of Success operates in the marketing tools MLM niche. The company is headed up by Russell Brunson, who is based out of the US. BehindMLM came across Brunson in 2017, as founder and CEO of Click...
View ArticleCDC Review: Quantitative trading “click a button” Ponzi
CDC (aka Cryptocurrency Data Cloud), fails to provide ownership or executive information on its website. CDC’s website domain (“cdccoin.com”), was privately registered on July 1st, 2023. If we look at...
View ArticleLeftCoins Review: Boris CEO MLM crypto Ponzi
LeftCoins fails to provide verifiable ownership or executive information on its website. LeftCoins is purportedly headed up by CEO “Arnold Mitchell”. Mitchell of course doesn’t exist outside of...
View ArticleOBC AI Review: Quantitative trading “click a button” app Ponzi
OBC AI fails to provide ownership or executive information on its website. OBC AI’s website domain (“obcai.com”), was first registered in 2001. The private registration was last updated on May 11,...
View ArticleC12Pool Review: GoldCoders Ponzi scheme
C12Pool fails to provide ownership or executive information on its website. C12Pool’s website domain (“c12pool.com”), was privately registered on September 20th, 2023. If we look at C12Pool’s website...
View ArticleGot Backup Review v2: Pyramid scheme + backup service
BehindMLM first reviewed Got Back up back in 2015. The MLM company is part of Global Virtual Opportunities (GVO), owned by Joel Therien. Not sure how Got Backup has gone throughout the years but...
View ArticleMyDHLife Review: 300% ROI AI trading bot securities fraud
MyDHLife (aka My Dominion Heir Life), operates in the cryptocurrency MLM niche. Heading MyDHLife is founder and CEO, Steve Sughrim. Back in 2010 Sughrim represented he was CEO of Bon Voyage 1000: Bon...
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