ABQTBOT Review: Quantitative trading “click a button” Ponzi
ABQTBOT fails to provide ownership or executive information on its website. ABQTBOT’s website domain (“abqtbot.com”), was privately registered on May 21st, 2024. Of note is ABQTBOT’s website domain...
View ArticleOlive Tree People Review: Olive oil + illegal medical claims
Olive Tree People operates in the personal care and nutritional supplement MLM niches. The company provides two corporate addresses on its website, one in California (Olive Tree People Inc.) and one in...
View ArticleUKFarm Review: Stolen identity “click a button” Ponzi
UKFarm fails to provide ownership or executive information on its website. UKFarm’s website domain (“ukfarm.vip”), was privately registered on June 2nd, 2024. In an attempt to appear legitimate, UKFarm...
View ArticleSol People Review: Awakend reboots with new execs
Sol People emerged about a fortnight ago. At the time all we knew was Sol People was an Awakend reboot, headed up by co-CEOs Ashlee Headlee James and Whitney Rose. Although he’s put others in charge...
View ArticleIntellexa Review: Collapsed BuddyEx Ponzi reboot
Intellexa is a reboot of the collapsed BuddyX Ponzi scheme. BehindMLM came across Intellexa as part of our research into BuddyX’s collapse. BuddyX operated from the domain “buddyx.io”, which now...
View ArticleP&G Group Review: Stolen identity “click a button” Ponzi
P&G Group fails to provide ownership or executive information on its website. P&G Group’s website domain (“pguk-mall.com”), was registered with bogus details on June 2nd, 2024. Of note is...
View ArticleDott USDT Review: Stolen identity “click a button” Ponzi
Dott USDT fails to provide ownership or executive information on its website. Dott USDT’s website domain (“dottusdt.vip”), was privately registered on June 7th, 2024. Dott USDT has already attracted...
View ArticleHollywood-Films Review: Film investment “click a button” Ponzi
Hollywood-Films fails to provide ownership or executive information on its website. Hollywood-Films’ website domain (“hollywood-films.com”), was privately registered on June 12th, 2024. Of note is...
View ArticleCartier USDT Review: Stolen identity “click a button” Ponzi
Cartier USDT fails to provide ownership or executive information on its website. Cartier USDT’s website domain (“cartier-usdt.cc”), was privately registered on May 15th, 2024. Of note is Cartier USDT’s...
View ArticleDEFIUSDT Review: Trading ruse “click a button” app Ponzi
DEFIUSDT fails to provide ownership or executive information on its website. DEFIUSDT’s website domain (“defiusdt.net”), was privately registered on February 26th, 2024. If we mess around with...
View ArticleGoBets Review: Football themed MLM crypto Ponzi
GoBets fails to provide ownership or executive information on its website. In fact as I write this, GoBets’ website is nothing more than an affiliate login/register form: This is a major red flag....
View ArticleRipley Mall Review: Stolen identity “click a button” Ponzi
Ripley Mall fails to provide ownership or executive information on its website. Ripley Mall’s website domain (‘ripleymall.cc”), was privately registered on June 16th, 2024. Of note is Ripley Mall’s...
View ArticleTravorium Review: Paid 2 Save continues with new name
Travorium operates in the travel MLM niche. The company is based out of California in the US. Heading up Travorium is founder and CEO David Hart. Hart first appeared on BehindMLM in 2013, as co-founder...
View ArticleCencosud Mall Review: Stolen identity “click a button” Ponzi
Cencosud Mall fails to provide ownership or executive information on its website. Cencosud Mall’s website domain (“cencosudmall.com”), was privately registered on June 20th, 2024. Of note is Cencosud...
View ArticleInstant Capitals Review: HYIP Customize Ponzi scheme
Instant Capitals fails to provide ownership or executive information on its website. Instant Capitals’ website domain (‘instant-capitals.com”), was privately registered on May 28th, 2024. In an attempt...
View ArticleGAAF Review: Quantitative trading “click a button” Ponzi
GAAF fails to provide ownership or executive information on its website. GAAF’s website domain (“gaaf-vip.com”), was privately registered on May 10th, 2024. Despite existing for just over a month, on...
View ArticleKryptonomy Review: Another Jhony Depresseux crypto Ponzi
Last we checked in on Jhony Depresseux he was in the midst of launching a bunch of low-effort MLM crypto Ponzis. Now it seems Depresseux (right) is back targeting his original GTI-Net victims, this...
View ArticleGPTBot USDT Review: Stolen identity “click a button” Ponzi
GPTBot USDT fails to provide ownership or executive information on its website. GPTBot USDT operates from two known website domains: gptbot-usdt.com – registered with bogus details on June 20th, 2024...
View ArticleMega Capitals Review: Trading ruse MLM bitcoin Ponzi
Mega Capitals fails to provide ownership or executive information on its website. Mega Capitals’ website domain (“mega-capitals.org”), was privately registered on May 10th, 2024. Despite only existing...
View ArticleJump Mining Review: Crypto mining “click a button” app Ponzi
Jump Mining fails to provide verifiable ownership or executive information on its website. While Jump Mining does provide a list of executives, they are represented by fake names and stolen profile...
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