TethEx Review: Russian Dubai MLM crypto Ponzi
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...
View ArticleQuantum 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...
View ArticleWorld 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...
View ArticleNexus 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...
View ArticleZeotar 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...
View ArticleDC-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...
View ArticleTON 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...
View ArticleRothCard 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...
View ArticleCash 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...
View ArticleFutureNet 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...
View ArticleUnexa 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...
View ArticleDexNet 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...
View ArticleSmartLab 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...
View ArticleLumiVitae 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...
View ArticleAgora 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+...
View ArticleInternet 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...
View ArticleSun 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...
View ArticleVilocity 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...
View ArticleQM 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...
View ArticleHealthy 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,...
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