Smart Ether Review: Smart contract 2×8 matrix Ponzi
Smart Ether provides no information on its website about who owns or runs the company. Smart Ether’s website domain (“smartetherx.io”) was privately registered on August 19th, 20920. Official Smart...
View ArticleBitKrypton Review: 0.5% a day Ponzi scheme
BitKrypton provides no information on their website about who owns or runs the company. BitKrypton’s website domain “bitkrypton.com”) was privately registered on October 30th, 2019. Alexa currently...
View ArticleKointat Review: Daily returns Ponzi scheme
Kointat fails to provide verifiable company ownership information on its website. There is a Board of Directors list provided, featuring Hunt Lenny as CEO and Chairman, however none of the Directors...
View ArticleAtomy USA Review: Retail focus still terrible
A few weeks back a reader tried to argue pyramid schemes were legal in Singapore. After getting rekt they scurried off and were never heard from again. During our conversation though I acknowledged...
View ArticleTridex & Crex Capital Review: TX Ponzi points scheme
Tridex provides no verifiable information about who owns or runs the company on its website. As per the “about” section of Tridex’s website, the company was founded by “Melvin Buck”. Neither Melvin...
View ArticleFortress Network Review: 3×9 matrix pyramid scheme
Fortress Network markets itself as “the opportunity of a lifetime”. The company is based out of North Carolina in the US and headed up by President and CEO Akili Dorian Omari. On social media Omari...
View ArticleCubeBit Review: Crypto Ponzi pyramid “ecosystem”
CubeBit doesn’t provide any information about who owns or runs the company on its website. On October 2nd a video titled “Cubebit Interview with the CEO” was uploaded to CubeBit’s official YouTube...
View ArticleBeyond Slim Review: Freelife slimmed down to weight loss
Beyond Slim provides executive information on its website, however it’s hidden at the bottom of the product and opportunity website pages. Beyond Slim is headed up by founder and CEO, Ray Faltinsky...
View ArticleMyHash Review: Myhash Token Ponzi points
MyHash provides no information on its website about who owns or runs the company. I did come across this MyHash marketing slide: Trouble is that, at least as far as I can tell, none of those people...
View ArticleOllorun Review: FlashMoni OZTG token Ponzi reboot
Ollorun operates in the cryptocurrency MLM niche. The company represents it is incorporated and based out of the UK. To that end Ollorun Network Limited was incorporated in the UK on June 10th, 2020....
View ArticleBeurax Review: Daily returns crypto trading Ponzi
Beurax provides no information on its website about who owns or runs the company. Beurax’s website domain (“beurax.com”) was privately registered on September 19th, 2016. In an attempt to appear...
View ArticleETH-X Review: ETH smart-contract Ponzi tied to Tronex
ETH-X provides no information on its website about who owns or runs the company. ETH-X’s website domain (“ethx2.io”) was privately registered on October 1st, 2020. In an attempt to appear legitimate,...
View ArticleNeVetica Review: Pet care with disclosure issues
NeVetica operates in the pet supplies MLM niche. The company is was founded in 2018 and is based out of Maryland in the US. Heading up NeVetica is founder and CEO Lance London (right). So the story...
View ArticlePetronPay Review: 300% ROI “oil barrels” Ponzi scheme
PetronPay provides no information on its website about who owns or runs the company. PetronPay’s website domain (“petronpay.com”) was first registered in December 2019. The private registration was...
View ArticleTronex World Review: 200% ROI smart-contract Ponzi
Tronex World provides no information about who owns or runs the company on its website. Tronex World’s website domain (“tronex.world”) was privately registered on October 8th, 2020. We recently came...
View ArticleHungry Bark Review: Custom meal plans + premium dog food
Hungry Bark operates in the pet supplies MLM niche. The company is based out of Florida in the US. Hungry Bark was founded on or around mid 2019 by CEO Nick Molina. So the story goes, after Molina’s...
View ArticleThe Future Trade Review: Winner, best scam marketing vid
The Future Trade provides no verifiable information on its website about who owns or runs the business. Supposedly The Future Trade is headed up by Meril Rid; Rid however is quite obviously played by...
View Article5 Level Crypto Earnings Review: Three-tier weekly ROI Ponzi
5 Level Crypto Earnings provides no information on its website about who owns or runs the company. 5 Level Crypto Earnings’ website domain (“5levelcryptoearnings.com”) was privately registered on...
View ArticleSincere Systems Review: Insincere token exit-scam Ponzi
Sincere Systems provides no information on its website about who owns or runs the company. In an attempt to appear legitimate, Sincere Systems provides a UK incorporation link in its website FAQ....
View ArticleAdasa Group Review: 1% a day trading bot BTC Ponzi
Adasa Group provides no information on its website about who owns or runs the company. In fact as I write this, Adasa Group’s website is nothing more than an affiliate login page: Adasa Group’s...
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