BizNet College Review: Bob Wood reboots Nexxus University
BizNet College operates in the cryptocurrency MLM niche. Bob Wood (aka Robert Wood) is cited as CEO on BizNet College’s website. Wood (right) first appeared on BehindMLM’s radar as the President of...
View ArticleTreasure NFT Review: NFT trading “click a button” Ponzi
Treasure NFT fails to provide ownership or executive information on its website. Treasure NFT’s website domain (“treasurenft.xyz”), was registered in July 2022. The private registration was last...
View ArticleSatoshi Square Table Review: Sam Lee resurrects HyperFund
Satoshi Square Table operates in the MLM cryptocurrency niche. Satoshi Stable’s website domain (“satoshistable.com”), was privately registered on December 6th, 2024. Serial fraudster Sam Lee is cited...
View ArticleCoinbase Quantitative Review: Telegram bot “click a button” Ponzi
Coinbase Quantitative has no website, it operates through a Telegram bot “@CoinbaseQuantitative_bot” As always, if an MLM company is not openly upfront about who is running or owns it, think long and...
View ArticleSourceLess Review: NFT domain pyramid scheme
SourceLess operates in the MLM cryptocurrency niche. A US address provided on SourceLess’ website belongs to Harvard Business Services, Inc. Harvard Business Services, Inc. sells Delaware company...
View ArticleQuantitative Trading Review: Quantitative trading “click a button” Ponzi
Quantitative Trading fails to provide ownership or executive information on its website. Quantitative Trading’s website domain (“198hh.com”), was registered with bogus details on February 15th, 2025....
View ArticleThe Super Matrix Review: YourFreeWorld Ponzi cycler
The Super Matrix fails to provide ownership or executive information on its website. The Super Matrix’s website domain (“thesupermatrix.com”), was privately registered on January 4th, 2025. As always,...
View ArticleUBX Review: Ubitex Ponzi scheme rebooted
UbitEx was an MLM crypto Ponzi scheme that launched in mid 2024. The scam was headed up by CEO “Alex Sandro”, an underwear model believed to be living in Indonesia. UbitEx affiliates invested...
View ArticleTreasure Island Review: Reality show ruse securities fraud
Treasure Island fails to provide ownership or executive information on its website. Treasure Island operates from three known website domains: treasureislandnetwork.com – registered in October 2023,...
View ArticlePatek Mall Review: Stolen identity “click a button” Ponzi
Patek Mall fails to provide ownership or executive information on its website. Patek Mall’s website domain (“patekmall.vip”), was registered with bogus details on February 15th, 2025. Of note is Patek...
View ArticleUniLive Review: Livestreaming ruse OpenSee token Ponzi
UniLive fails to provide ownership or executive information on either of its websites. UniLive operates from two known website domains: unilive.io (marketing website) – privately registered on August...
View ArticleAItoCap Review: Quantitative trading “click a button” Ponzi
AItoCap, or AItoCapital, fails to provide ownership or executive information on its websites. AItoCap operates from two known website domains, “aitocap.co” and “aitocap.com”. Both domains were...
View ArticleE1ULife Review: Dead pyramid launches MLM gifting cycler
E1ULife fails to provide ownership or executive information on its website. E1ULife’s website domain (“e1ulife.com”), was first registered in December 2021. The private registration was last updated on...
View ArticleTronSoy Review: Crypto mining “click a button” Ponzi
TronSoy fails to provide ownership or executive information on its website. TronSoy operates from two known website domains: tronsoy.xyz – registered in October 2024, private registration last updated...
View ArticleSirius Energy Review: Solar ruse MLM crypto Ponzi
Sirius Energy fails to provide ownership or executive information on its website. Unnamed individuals represented by presumable stolen and/or AI-generated photos are presented as Sirius Energy...
View ArticleVestas Mall Review: Stolen identity “click a button
Vestas Mall fails to provide ownership or executive information on its website. Vestas Mall’s website domain (“vestasmall.com”), was registered with bogus details on February 28th, 2025. As always, if...
View ArticleBrainstorm Review: Trading ruse Dubai Ponzi scheme
Brainstorm fails to provide ownership or executive information on its website. Brainstorm’s website domain (“brainstorm.market”), was privately registered on September 12th, 2024. Further research...
View ArticlePGIM USDT Review: Stolen identity “click a button” Ponzi
PGIM USDT fails to provide ownership or executive information on its website. PGIM USDT’s website domain (“pgpgtrx.com”), was privately registered through a Hong Kong address on March 1st, 2025. As...
View ArticleRockit Gig Review: Confusing NucleoGenex spinoff (why?)
Rockit Gig fails to provide ownership or executive information on either of its websites. Rockit Gig operates from two known website domains: rockitgig.com – privately registered on June 18th, 2024...
View ArticleDSOA Review: Quantitative Trading “click a button” Ponzi
DSOA fails to provide ownership or executive information on its website. DSOA operates from two known website domains: m.gold-mine.cc – registered with bogus details on November 9th, 2024...
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