Teqra Review: Daily returns Boris CEO Ponzi scheme
Teqra’s website domain (“teqra.com”) was first registered in January 2018. The private domain registration was last updated on November 11th, 2020. Perusal of Teqra’s website domain reveals it was...
View ArticleForsageTron Review: Lado Okhotnikov’s 3rd Forsage Ponzi
Forsage is an ethereum smart-contract Ponzi scheme put together by Lado Okhotnikov. According to his Facebook profile, Okhotnikov is based out of Moscow, Russia. Okhotnikov (right) describes himself as...
View ArticleForsage XGold Review: Lado Okhotnikov’s 4th Forsage Ponzi
Forsage XGold is part of Lado Okhotnikov’s stable of Forsage branded Ponzi schemes. According to his Facebook profile, Okhotnikov is based out of Moscow, Russia. Okhotnikov (right) describes himself as...
View ArticleiHub Global Review: Helium Network Token mining
iHub Global provides no information on its website about who owns or runs the company. As I write this, iHub Global’s website is little more than a marketing video and affiliate login button. Privacy...
View ArticleBitcoLoan Review: Lending Ponzi with token exit-scam
BitcoLoan provides no information on its website about who owns or runs the company. BitcoLoan’s website domain (“bitcoloan.com”) was first registered on July 4th, 2020. The private domain registration...
View ArticleNRGY Review: DeFi + MLM = same old Ponzi schemes
With the MLM niche being the cesspool that it is, you’ll typically have a hard time getting to the bottom of who’s behind what. “Decentralized” has become a term scamming admins hide behind so as not...
View ArticleGo9Tro Review: Forsage smart-contract Ponzi clone
Go9Tro provides no information on its website about who owns or runs the company. Go9Tro’s website domain (“go9tro.io”) was first registered in August 2019. The private registration was last updated on...
View ArticleEtherConnect Review: Bitconnect reboot with DeFi buzzwords
EtherConnect provides no information on its website about who owns or runs the company. EtherConnect’s website domain (“etherconnect.co”) was privately registered on January 12th, 2021. From its...
View ArticleSolvasa Review: Personal care targeting stress & inflammation
Solvasa appears to run two websites, which is a little confusing. There’s Solvasa Beaty and Solvasa Life. Solvasa’s “beauty” website predates the “life” website. Visitors to Solvasa’s “beauty” website...
View ArticleBruxis Review: Daily returns Russian Ponzi scheme
Bruxis provides no information on its website about who owns or runs the company. Bruxis’ website domain (“bruxis.com”) was first registered back in 2013. The private domain registration was last...
View ArticleSAM Koin Review: DDKoin spinoff with new Ponzi coin
DDK was a Ponzi points scheme launched in 2018. The MLM cypto scam primarily targeted investors in Malaysia, Indonesia and Brunei. Heading up DDK were married co-founders Azrainuddin Zainal (aka Arai...
View ArticleDivine Prosperity Blossom Review: “Sacred circle” gifting
Divine Prosperity Blossom is a bit of an odd opportunity for me to review. As best I can tell Divine Prosperity Blossom doesn’t have a website. Promotion and recruitment primarily takes place via word...
View ArticleEzyTRX Review: Tron smart-contract pyramid scheme
EzyTRX provides no information on its website about who owns or runs the company. EzyTRX’s website domain (“ezytrx.io”) was privately registered on September 5th, 2020. On its website EzyTRX falsely...
View ArticleFBC Review: Daily returns USD, BTC & ETH Ponzi scheme
FBC provides no information on its website about who owns or runs the company. FBC’s website domain (“fbc-limited.com”) was privately registered on November 5th, 2020. Despite not existing until a few...
View ArticleEspian Global Review: This scam has nothing to do with ESPN
Espian Global provides no information about who owns or runs the company. Espian Global’s website domain (“espianglobal.com”) was privately registered on January 2nd, 2021. In an attempt to appear...
View ArticleBitflow Asset Review: Hourly ROI bitcoin Ponzi scheme
Bitflow Asset provides no information on its website about who owns or runs the company. Bitflow Asset’s website domain (“bitflowasset.com”) was privately registered on September 8th, 2020. A marketing...
View ArticleTouchstone Success Review: Life lessons pyramid scheme
Touchstone Success operates in the personal development MLM niche. The company is based out of Virginia and headed up by founder Danny Pollard (right). Curiously, Pollard cites his location as North...
View ArticleMaskcara rebrands as Seint, minor review updates
Last November Maskcara rebranded as Seint. The exact date Maskcara’s official Facebook page was rebranded Seint was November 7th. On Seint’s website the following explanation is provided; Recognizing...
View ArticleSilver Partners for Profits Review: T.J. Rohleder cash gifting
Silver Partners for Profits’ front-facing webpage doesn’t provide any company ownership information. At the end of the website’s “Terms, Conditions, & Privacy Policy” however, T,J, Rohleder of The...
View ArticleLeoTrade Review: Monthly returns bitcoin Ponzi scheme
LeoTrade provides no information on its website about who owns or runs the company. LeoTrade’s website domain (“leotradeltd.com”) was privately registered on February 24th, 2021. Despite only existing...
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