Agravitae operates in the nutritional supplement MLM niche. The company was founded in 2022 and is based out of California. Heading up Agravitae we have founder Ken Owen (aka Kenneth Owen). As per Owen’s Agravitae corporate bio; Ken Owen, founder of Agravitae, grew up on a small farm in Oregon. After a prolific career in [Continue reading...]
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Agravitae Review: Graviola supplements from Belize
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OLSP System Review: Marketing suite with $25,000+ upsells
OLSP System fails to provide ownership or executive information on its public-facing website. OLSP System operates from the domain (“olspsystem.com”), was registered back in July 2020. The private registration was last updated on July 2nd, 2023. Presently, OLSP System’s website is nothing more than an affiliate login/signup form: With a bit of technical manipulation we [Continue reading...]
Source: OLSP System Review: Marketing suite with $25,000+ upsells
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GetFit Mining Review: Task-based MLM crypto “staking” Ponzi
GetFit Mining fails to provide ownership or executive information on its website. GetFit Mining’s website domain (“getfitmining.com”), was registered in March 2022. The private registration was last updated on March 26th, 2023. A YouTube video embedded on GetFit Mining’s website leads to a YouTube channel titled “GetFit Activity Mining”. There we find GetFit Mining marketing [Continue reading...]
Source: GetFit Mining Review: Task-based MLM crypto “staking” Ponzi
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Blugenics Review: Gaditana algae supplements
Blugenics operates in the nutritional supplement MLM niche. The company provides a corporate address in Nevada on its website. Heading up Blugenics we have CEO Paul Redmayne and COO Eric Swaim. Paul Redmayne is known to BehindMLM as: President of Blue Bird Bids, a Zeek Rewards Ponzi clone (2012) co-founder of RevStar Global, a Ponzi [Continue reading...]
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DCPTG Review: Quantitative trading “click a button” Ponzi
DCPTG (aka Digital Currency Pioneer Technology Group), fails to provide ownership or executive information on its website. DCPTG operates from two known website domains: dcptg.com – registered in April 2023, private registration last updated on March 26th, 2024 dcptg.xyz – registered on November 29th, 2022, private registration last updated on December 22nd, 2023 Some DCPTG [Continue reading...]
Source: DCPTG Review: Quantitative trading “click a button” Ponzi
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SolHeist Review: SolHeist & Crew tokens Ponzi scheme
SolHeist fails to provide ownership or executive information on its website. In SolHeist marketing videos, an AI robo avatar named “Sol Professor” represents the company. In addition to being incredibly stupid, this is an immediate red flag. AI robo avatars are typically used by scammers to hide their involvement in fraudulent schemes. SolHeist has two [Continue reading...]
Source: SolHeist Review: SolHeist & Crew tokens Ponzi scheme
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Stable Swap Review: MLM crypto Ponzi scheme
Stable Swap fails to provide ownership or executive details on its website. Stable Swap’s website domain (“stableswap.live”), was privately registered on October 26th, 2023. A link on Stable Swap’s website takes us to its official YouTube channel. There we find videos in Taglish, a combination of Tagalog and English. Taglish is primarily used in the [Continue reading...]
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GoldenWarehouse Review: Ecommerce “click a button” app Ponzi
GoldenWarehouse fails to provide ownership or executive information on its website. GoldenWarehouse’s website domain (“goldenwarehouse888.com”), was privately registered on March 22nd, 2024. If we look at GoldenWarehouse’s website source-code, we find the local language is set to Chinese: This suggests whoever is running GoldenWarehouse has ties to China. As always, if an MLM company is [Continue reading...]
Source: GoldenWarehouse Review: Ecommerce “click a button” app Ponzi
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Mabcredit Review: Vague finance Ponzi scheme
Mabcredit fails to provide ownership or executive information on its website. Mabcredit’s website domain (“mabcredit.com”), was first registered in 2009. The registration was last updated with bogus details on June 9th, 2022. The current Mabcredit website went online on or around 2021. Through the Wayback Machine we can see that prior 2021, the Mabcredit domain [Continue reading...]
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YIPTG Review: Quantitative trading “click a button” app Ponzi
YIPTG fails to provide ownership or executive information on its website. YIPTG’s website domain (“yiptg.com”), was privately registered on January 5th, 2024. Despite only existing for a few months, on its website YIPTG falsely claims it was “establish[ed] in Nevada, USA in 2012”. As to being based of Nevada, YIPTG offers up a Nevada shell [Continue reading...]
Source: YIPTG Review: Quantitative trading “click a button” app Ponzi
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Cryptriva Review: AI trading ruse MLM Ponzi
Cryptriva fails to provide ownership or executive information on its website. In fact as I write this, Cryptriva’s website is nothing more than an affiliate signup/log in form: Cryptriva’s website domain (“cryptriva.com”), was privately registered on January 29th, 2024. In an attempt to appear legitimate, Cryptriva represents it has shell companies registered in the US [Continue reading...]
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BR-USDT Review: Task-based “click a button” app Ponzi
BR-USDT fails to provide ownership or executive information on its website. BR-USDT’s website domain (“br-usdt.com”), was privately registered with bogus details on April 16th, 2024. Of note is BR-USDT’s domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, [Continue reading...]
Source: BR-USDT Review: Task-based “click a button” app Ponzi
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Monat a “mafia family & unprincipled syndicate”, exec claims
Former President Stuart MacMillan has sued Monat and founder and CEO Luis and Rayner Urdaneta. MacMillan claims he owed millions pursuant to a signed Profit Sharing Agreement. MacMillan (right with Luis (C) and Rayner Urdaneta (L)), joined Monat in 2014. At the time MacMillan was fresh off his his stint as interim CEO at the [Continue reading...]
Source: Monat a “mafia family & unprincipled syndicate”, exec claims
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TetherScan Review: Boris CEO MLM crypto Ponzi
TetherScan fails to provide verifiable ownership or executive information on its website. TetherScan is purportedly headed up by “Lu Shengli”, who features in TetherScan’s marketing videos: Curiously, TetherScan’s marketing videos feature Shengli as CEO of USDTScan. TetherScan’s website domain (“tetherscan.org”), was privately registered on December 31st, 2023. USDTScan has its own website up at “usdtscan.com”, privately registered [Continue reading...]
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FCBQE Review: Quantitative trading “click a button” app Ponzi
FCBQE fails to provide verifiable ownership or executive information on its website. FCBQE represents it is headed up by “Robert Simon” and other named executives. Simon and the rest of the executives however are represented by a stolen profile photos: None of FCBQE’s claimed executives exist. FCBQE’s website domain (“fcbqe.com”), was privately registered with bogus [Continue reading...]
Source: FCBQE Review: Quantitative trading “click a button” app Ponzi
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Litecoin USDT Review: Quantitative trading “click a button” Ponzi
Litecoin USDT fails to provide ownership or executive information on its website. Litecoin USDT’s website domain (“litecoinusdt.vip”), was privately registered on April 16th, 2024. Of note is Litecoin USDT’s domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, [Continue reading...]
Source: Litecoin USDT Review: Quantitative trading “click a button” Ponzi
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Local City Places Review: Pay-to-play business directory reviews
Local City Places fails to provide ownership or executive information on its website. As per its website, Local City Places is based out of Arizona in the US. Local City Places’ website domain (“localcityplaces.com”), was privately registered on May 1st, 2023. Troy Warren is cited as Local City Places’ “editor” on its website. On his [Continue reading...]
Source: Local City Places Review: Pay-to-play business directory reviews
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TVG Review: Task-based “click a button” app Ponzi
TVG fails to provide ownership or executive information on its website. TVG’s website domain (“135tvgud.com”), was privately registered on April 22nd, 2024. Of note is TVG’s domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, think long and [Continue reading...]
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TLC Trading Review: Trade Like Crazy Ponzi reboot
TLC Trading fails to provide ownership or executive information on its website. TLC Trading’s website domain (“tlctrading.ai”), was privately registered on March 12th, 2024. Interestingly enough, TLC Trading’s website social links all point to Trade Like Crazy accounts. This prompted me to check Trade Like Crazy’s website domain (“tradelikecrazy.ai”), only to discover it now redirects [Continue reading...]
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Toyota Mall Review: Task-based “click a button” app Ponzi
Toyota Mall fails to provide ownership or executive information on its website. Toyota Mall’s website domain (“toyotamall.net”), was privately registered on March 21st, 2024. Of note is Toyota Mall’s domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, [Continue reading...]
Source: Toyota Mall Review: Task-based “click a button” app Ponzi
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