Zeus Funding, aka Zeus 12X, doesn’t appear to have a website. Instead, the MLM opportunity is run through a shady Telegram group named “@zeusinstant”. Neither Zeus Funding’s official marketing material or its Telegram group discloses who’s behind the company. On a September 15th Zeus Funding marketing webinar hosted by Jason Regan from Success in Living. [Continue reading...] Source: Zeus Funding Review: Tag Markets investment fraud| BehindMLM
GSQTP fails to provide ownership or executive information on its website. GSQTP operates from three known website domains; “gsqtp.com”, “gsqtp.ai” and “gsqtp.top”. All of GSQTP’s website domains were privately registered on June 14th, 2025. GSQTP has already attracted the attention of financial regulators. The Central Bank of Russia issued a GSQTP pyramid fraud warning on [Continue reading...] Source: GSQTP Review: Quantitative trading “click a button” Ponzi| BehindMLM
BitTON AI operates in the cryptocurrency MLM niche. BitTON AI operates from two known website domains: bitton.ai – privately registered on April 2nd, 2025 bittonai.com – privately registered on August 6th, 2025 BitTON AI’s .AI domain website is nothing more than a funnel to a Telegram bot. On its .COM domain website, BitTON AI cites [Continue reading...] Source: BitTON AI Review: AI ruse MLM crypto Ponzi| BehindMLM
Titan FX fails to provide ownership or executive information on its website. Titan FX’s website domain (“thetitanfx.io”), was privately registered on March 28th, 2025. Without explanation, on its website Titan FX refers to itself as “TTW Multi Services (OPC) Private Limited” and “OSK Infra Build PVT LTD”. These are both Indian companies. TTW Multi Services [Continue reading...] Source: Titan FX Review: Indian real-estate ruse crypto Ponzi| BehindMLM
A few weeks ago Jeremy Duncan or someone pretending to him left a spam comment on BehindMLM for Cash Multiplier System.| behindmlm.com
Satoshi Mobile fails to provide ownership or executive information on its website.| behindmlm.com
WeFi operates in the cryptocurrency MLM niche.| behindmlm.com
What’s On The Menu fails to provide ownership or executive information on its website.| behindmlm.com
UpCapital fails to provide ownership or executive information on its websites.| behindmlm.com
ZiNRAi fails to provide ownership or executive information on its website.| behindmlm.com
Hut 8 Mining fails to provide ownership or executive information on its website.| behindmlm.com
AiBN fails to provide ownership or executive information on its website.| behindmlm.com