Mirollex Review: Up to 6.8% a day Ponzi scheme
Mirollex provides passive investment plans and is supposedly headed up by CEO Andreas Kral. Kral is played by this actor, and exists only in Mirollex’s staged marketing videos: Kral has a distinct...
View ArticleYoungevity’s Wakaya Perfection lawsuit settled
Youngevity’s long-running dispute against Wakaya Perfection and several individual defendants, has come to an end. On November 10th a settlement conference was held, revealing agreements had been...
View ArticleFarmasi Review: $250 forced “not a pharmacy” product orders
Farmasi launched in the US in 2019, however the company’s roots date back to the 1950s. Farmasi’s founder, Dr. C. Tuna, launched a pharmaceutical company on or around 1950. At some point Tuna switched...
View ArticleBitcno Review: 200% ROI 2×1 matrix gifting Ponzi
Bitcno provides no information on their website about who owns or runs the company. Bitcno’s website domain (“bitcno.com”) was privately registered on June 2nd, 2020. As always, if an MLM company is...
View ArticleNature’s Frequencies Review: Pay to play plastic cards
Nature’s Frequencies operates in the health and wellness MLM niche. The company is based out of Massachusetts in the US. Heading up Nature’s Frequencies are father and son co-founders, Rick and RJ...
View ArticleSureGlobalTradeFX Review: Master Cloud Miner reboot Ponzi
SureGlobalTradeFX provides no information on their website about who owns or runs the company. The only information provides is that supposedly SureGlobalTradeFX’s ‘founders are from Sweden, India,...
View ArticleKevlar Gifting Communities Review: Infinity circle algorithm?
When I checked for Kevlar Gifting Communities’ website yesterday, I found a functioning website. Today the domain is timing out. It seems Kevlar Gifting Communities is either having technical...
View ArticleArieyl Review: Pay to play My Daily Choice CBD spin-off
Arieyl is in a bit of a weird place right now. The company is being actively promoted but as of yet doesn’t have a webpage. “Arieyl.com” appears to be registered but is currently being redirected to...
View ArticlePurple Mining Review: 7000% ROI crypto mining Ponzi
Purple Mining provides no information on its website about who owns or runs the company. Purple Mining’s website domain (“purplemining.ltd”) was privately registered on September 29th, 2020. In an...
View ArticleBankCryptoInv Review: 90% an hour crypto trading Ponzi
BankCryptoInv provides no information on its website about who owns or runs the company. BankCryptoInv’s website domain (“bankcryptoinv.com”) was privately registered on January 24th, 2020. Despite not...
View ArticleJump to Health Review: Nutrition with a weight loss focus
Jump to Health operates in the health and wellness MLM niche. The company launched in late 2018 and is based out of New York in the US. Heading up Jump to Health is founder and CEO Audrey Sommerfeld....
View ArticleDaisy AI Review: EndoTech launches securities fraud opp
DAISY is a portmanteau of “Decentralized AI System”. The company’s full name is Daisy AI. Daisy AI is presented as an offshoot of EndoTech, a company whose website domain was registered in February...
View ArticleProfit Connect Review: Wealth Builder securities fraud
Profit Connect provides no information on its website about who owns or runs the company. On its website, Profit Connect markets itself as ‘a leading Supercomputer – Artificial Intelligence Software...
View ArticleCoin Gain Review: Coin Gain Bot Pro Ponzi scheme
Coin Gain provides no information on its website about who owns or runs the company. Coin Gain’s website domain (“congain.app”) was privately registered on August 30th, 2020. At the time of publication...
View ArticleBrank Review: Ponzi credits securities fraud
Brank provides no information about who owns or runs the company on its website. On its various social media profiles, Brank represents that it is based out of Manchester in the UK. On Brank’s LinkedIn...
View ArticleGriddy Pro Review: Texas energy reseller goes MLM
Griddy Pro is the MLM marketing arm of Texas-based energy reseller Griddy. Griddy’s website lists co-founder Nicholas Bain and Gregory Craig, both of whom have a history in the energy sector. As per...
View ArticleSeedchange Review: Fake companies Ponzi scheme
Seedchange provides no information on its website about who owns or runs the business. What information Seedchange does provide is complete baloney. Seedchange claims to be an investment platform that...
View ArticleAlliance Economics Review: 2×3 matrix gifting scheme
Alliance Economics provides no information on its website about who owns or runs the business. The company also goes by Alliance Econ Group and AE Group. There is another AE Group operating out of...
View ArticleBitLocity Review: $189,700 buy-in BTC gifting pyramid hybrid
BitLocity provides no information on its website about who owns or runs the business. BitLocity’s website domain (“bitlocity.io”) was privately registered on October 28th, 2020. As per current Alexa...
View ArticleDigital Money Markets Review: 1.5% a day Ponzi scheme
Digital Money Markets provides no information on their website about who owns or runs the company. Digital Money Markets’ website domain (“dmm.cash”) was privately registered on February 5th, 2020....
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