INBS International Review: Mainston Ponzi reboot
INBS International is a continuation of the Mainston Ponzi scheme. In an attempt to create the illusion of distance, Mainston is presented on INBS International’s website as a partner company. In...
View ArticleGoArbit Review: 200% ROI crypto ruse Ponzi scheme
GoArbit provides no information about who owns or runs the company on their website. GoArbit’s website domain (“goarbit.com”) was privately registered on January 26th, 2020. In their compensation...
View ArticleAlcore Betting Company Review: Bogus betting Ponzi
Alcore Betting Company provides no information on its website about who owns or runs the company. Alcore Betting Company’s website domain (“alcore.club”) was privately registered on October 16th, 2019....
View ArticlePureTrim Review: Autoship pyramid recruitment
PureTrim’s website does have an “about” section, however no information about who owns or runs the company is disclosed. Instead, aside from mentioning a launch “just over 3 years ago”, PureTrim uses...
View ArticleThe Underground Railroad Review: Slavery exploitation gifting
Amid the worst global pandemic in a century, one group of scammers in the US are targeting the newly unemployed for a secret gifting scam. And they’re not above shamelessly exploiting slavery either....
View ArticlePrancegold Review: 600% ROI crypto arbitrage Ponzi
Prancegold operates in the cryptocurrency MLM niche. The company claims it is headed up by founder and CEO Andre Gerald. In Prancegold’s marketing videos, Gerald is played by this individual: If you...
View ArticleIT Finance Review: Crypto forex trading Ponzi scheme
IT Finance provides no information on its website about who owns or runs the company. IT Finance’s website domain (“itfinanceai.com”) was privately registered on February 21st, 2020. In an attempt to...
View ArticleModiCare Review: Retail concerns and lack of disclosures
ModiCare is owned by Modi Enterprises, a $2.8 billion dollar Indian conglomerate. ModiCare was founded in 1996 and is headquartered in New Delhi. Today the company claims to have 40 centers across the...
View ArticleSuperOne Review 2.0: Failed Ponzi reboots with trivia app
SuperOne launched two years ago as an ethereum smart contract Ponzi scheme. The company sold SuperOne token lottery tickets for 0.1 ETH each. Lottery winners were allegedly selected by “proprietary...
View ArticleBitpaxOSGlobal Review: 110% hourly ROI Ponzi scheme
BitpaxOSGlobal provides no information on its website about who owns or runs the company. BitpaxOSGlobal’s website domain (“bitpaxosglobal.com”) was registered on March 23rd, 2020. Bitearn LTD is...
View ArticleTiki Profit Review: 140% ROI adcredit Ponzi scheme
Tiki Profit provides no information on their website about who owns or runs the company. Tiki Profit’s website domain (“tikiprofit.com”) was privately registered in April 2018. As always, if an MLM...
View ArticleThe Digital Network Review: BTC income claim fraud pyramid
The Digital Network provides no information about who owns or runs the company on its website. The Digital Network’s website domain (“thedigitalnetwork.io”) was privately registered on December 29th,...
View ArticleBetPlay365 Review: Global Game Arena’s third Ponzi reboot
BetPlay365 provides no information on its website about who owns or runs the company. BetPlay365’s primary website domain (“betplay365.com”) was last registered in April 2019. The registration details...
View ArticleLearn Build Lead Review: LEO pyramid scheme reboot
Learn Build Lead provides no information on its website about who owns or runs the company. This is likely because, at least as far as I can tell, Learn Build Lead is a continuation of the LEO Ponzi...
View ArticleNavan Global Review: Trey Knight’s CBD oil MLM opp
Navan Global provides no information on its website about who owns or runs the company. The “about us” section of Navan Global’s website reveals the company’s owners are former MLM distributors. After...
View ArticleOne100 Review: Two-tier 3×3 matrix gifting scheme
One100 provides no information on its website about who owns or runs the company. One100’s compensation documentation states the company is “powered by HiLife Secure India. HiLife Secure India has its...
View ArticleActiveGlobeBTC Review: 198% ROI bitcoin mining Ponzi
ActiveGlobeBTC provides no information on its website about who owns or runs the company. The company claims to be “registered in Selham Selham, United Kingdom”, however the provided certificate is...
View ArticleElysium Network Review: Elysium Capital securities fraud
Elysium Network operates in the “money management” MLM niche. The company provides three corporate addresses, in Hong Kong, Estonia and Sweden. Heading up Elysium Network is founder, CEO and Chief...
View ArticleMining Up Review: Crypto cloud mining Ponzi scheme
Mining Up provides no information on their website about who owns or runs the company. Mining Up’s website domain (“mining-up.com”) was privately registered on December 13th, 2019. Alexa started...
View ArticleFiniko Review: 1% a day CFR Ponzi points scheme
Fininko’s website provides no information about who owns or runs the company. In fact as I write this, Finiko’s website is nothing more than an affiliate login page. Of note is Finiko’s website...
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