Adora Investment Review: 2% a day Ponzi scheme
Adora Investment provides no information on its website about who owns or runs the company. Adora Investment’s website domain (“adorainvestment.com”) was privately registered on January 14th, 2020....
View ArticleGensminers Review: 130% daily ROI Ponzi scheme
Gensminers provides no information on its website about who owns or runs the company. Gensminers’ website domain (“gensminers.com”) was privately registered on June 2nd, 2020. In an attempt to appear...
View ArticleBitBox Social Review: 120 day ROI adcredit Ponzi scheme
BitBox Social provides no information on its website about who owns or runs the company. BitBox Social’s website domain (“bitboxsocial.com”) was privately registered on March 22nd, 2020. As evidenced...
View ArticleVixes Review: Daily ROI cryptocurrency mining Ponzi
Vixes provides no information on its website about who owns or runs the company. Vixes’ website domain (“vixes.biz”) was privately registered on August 6th, 2019. In an attempt to appear legitimate,...
View ArticleTibrix Review: TBRX pump and dump ERC-20 token
Tibrix provides no information on its website about who owns or runs the company. Tibrix claims to be incorporated in the British Virgin Islands, with registration number 1962110, Since 2018. The BVI...
View ArticleCrypto Mining Review: 48 month daily returns Ponzi
Crypto Mining provides no information on their website about who owns or runs the company. Crypto Mining’s website domain (“crypto-mining.biz”) was registered on February 18th, 2020. The domain is...
View ArticleMoneyMaking Review: MMC Ponzi points
MoneyMaking’s website doesn’t directly provide information about who owns or runs the company. An embedded YouTube video is titled “Message from CEO Eduina Rojas de Gonzalez“. The video features...
View ArticleRapido Run Review: ETH smart contract Ponzi cycler
Rapido Run provides no information on its website about who owns or runs the company. Rapido Run’s website domain (“rapido.run”) was privately registered on June 23rd, 2020. At the time of publication...
View ArticleInnovaTech Review: 4 year ROI Ponzi scheme
InnovaTech provides no information on their website about who owns or runs the company. In fact InnovaTech doesn’t provide any information whatsoever. As I write this InnovaTech’s front-end website is...
View ArticleGreen Compass Review: CBD oils & autoship
Green Compass operates in the CBD MLM niche. Two corporate addresses are provided on Green Compass’ website; one in North Carolina in the US and one in London, UK. The US address belongs to a UPS...
View ArticleNimbus Platform Review: NMBT Ponzi points
Nimbus Platform operates in the cryptocurrency MLM niche. Heading up the company is CEO Andrea Zanon. Zanon’s LinkedIn profile is linked to from Nimbus Platform’s website. Curiously, Nimbus Platform is...
View ArticleRECB Review: 1000% annual ROI real-estate Ponzi
RECB stands for “Real Estate Community Bank”. No information about who owns RECB is provided on its website. RECB’s website domain (“recbank.io”) was privately registered on April 3rd, 2020. It’s worth...
View ArticleCoffeeGems Review: Coffee themed bitcoin Ponzi scheme
CoffeeGems operates in the coffee MLM niche. The company claims it was founded by “two dreamers, Abelardo and Antônia Santos”. Supposedly the Santos’ are based out of Brazil and have “years of...
View ArticleFX Value Trade Review: Faceless trading opp
FX Value Trade provides no information on its website about who owns or runs the company. FX Value Trade’s website domain (“fxvaluetrade.com”) was privately registered on May 8th, 2020. In an attempt...
View ArticleMy Blockchain Life Review: Crypto mining securities fraud
My Blockchain Life fails to provide any information about who owns or runs the company on their website. In fact as I write this, My Blockchain Life’s website is nothing more than an affiliate login...
View ArticleForexG Review: 20% a month AI trading Ponzi scheme
ForexG provides no information on its website about who owns or runs the company. ForexG’s website domain (“forexg.com”) was first registered in 2004. The domain registration was last updated on June...
View ArticleXion Cash Review: Omega Group scammers return
Xion Cash provides no information on its website about who owns or runs the business. A few months ago the Omega Group Ponzi scheme collapsed. This prompted CEO Bartosz Nafalski to claim he was a...
View ArticleCJS Trader Review: 250% ROI AI bot trading Ponzi
CJS Trader provides no information about who owns or runs the company on their website. CJS Trader’s website domain (“cjstrader.net”) was privately registered on May 16th, 2020. Further research...
View ArticleNoni by NewAge Review: Morinda autoship carries over
Noni by NewAge began as Tahitian Noni back in 1996. Noni’s website does reference Tahitian Noni but drastically condenses twenty-four years into two paragraphs; In 1996, we disrupted the health...
View ArticleSwisDerm Review: Swissderm knock-off skin-care pyramid
SwisDerm provides no information on its website about who owns or runs the company. Despite marketing itself with prominent Swiss branding, SwisDerm is actually a Malaysian MLM company. As far as I can...
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