Forsage BUSD Review: Lado Okhotnikov’s 5th Forsage Ponzi
Following coverage of Lado Okhotnikov announcing a Forsage Binance Smart Chain reboot a fortnight ago, details have emerged. The reboot is going by Forsage BUSD and is the fifth Ponzi scheme launched...
View ArticleiBG Finance Review: IBG Ponzi points investment fraud
iBG Finance operates in the cryptocurrency MLM niche. The company provides a corporate address in Seychelles on its website. Further research reveals the same address tied to dozens of shell companies,...
View Articlei-Fern Review: Pay to play affiliate autoship recruitment
i-Fern operates in the health and nutrition MLM niche. The company as it exists today launched in 2005 and is based of the Philippines. Heading up i-Fern is co-founder, President and CEO, Tommanny Tan....
View ArticleInternational TEFL Org Review: $49,500 TEFL franchises?
International TEFL Organization provides no information on its website about who owns or runs the company. The company’s website footer suggests the International TEFL Organization has been around...
View ArticleMonk Trading Investment Review: Daily ROI BTC Ponzi
Monk Trading Investment provides no information on its website about who owns or runs the company. Monk Trading Investment’s website domain (“monktradinginvestment.com”) was privately registered on...
View ArticleTwindax Review: Low-effort “trading algorithms” Ponzi scheme
Twindax provides no verifiable information on its website about who owns or runs the company. On the contact page of Twindax’s website these two photos appear: Chris Walker and Ashton Taylor don’t...
View ArticleElamant Ponzi scheme rebooting as education platform
Elamant has been rebooted as an eDuCaTiOn PlAtFoRm. Underneath the marketing pitch is the same Ponzi scheme people have been losing money to since 2018. Elamant launched in 2018 as a clone of the...
View ArticleBe International Review: Elken Global earners launch own opp
Be International, not to be confused with the Islam brothers’ Be Rules, is an MLM company based out of Malaysia. Be International was launched on or around 2017. The company offers products spanning a...
View ArticleTorexo Finance Review: Return of the Boris CEO Ponzis?
Torexo Finance provides no information on its website about who owns or runs the company. In fact as I write this, Torexo Finance’s website is nothing more than an expired launch timer. An official...
View ArticleInvestrix Review: 147.8% ROI trading bot Ponzi scheme
Investrix provides no information on its website about who owns or runs the company. In an attempt to appear legitimate, Investrix provides an ABN and corporate address in NSW, Australia on its...
View ArticleExpo R&M Review: Virtual shares investment fraud
Expo R&M operates in the cryptocurrency MLM niche. The company represents it is headed up by “official beneficiary” Cesar Barmejo. Barmejo doesn’t exist outside of Expo R&M’s marketing...
View ArticleGreenGold Review: Bitcoin “we plant trees” Ponzi scheme
GreenGold operates in the “pretending to give a crap about the environment now please give us your money” MLM niche. The company represents it is headed up by “eco-entrepreneur Mr. Adam Durand and with...
View ArticleMonetize 911 Review: Crypto pump & dump pyramid scheme
Monetize 911 operates in the cryptocurrency MLM niche. The company, which also refers to itself as “Stablecoin Univercity”, is headed up by Chairman Leslie Robert Wolfe. In a linked personal bio, Wolfe...
View ArticleGameas Review: 200% ROI bitcoin Ponzi scheme
Gameas provides no information on its website about who owns or runs the company. The company’s website serves only as a signup form for recruited affiliates. Existing Gameas affiliates are also able...
View ArticleAtteva Review: Jef Welch returns with hemp oil & weight loss
Atteva launched in July 2020 and is based in the nutritional supplement and weight loss MLM niches. Atteva represents it is based out of California. The corporate address provided however is shared...
View ArticlePBX Trading Review: Premium Business rebrands after ban
Premium Business was on my review list and recently came up. I’d noted a Philippine SEC securities fraud notice issued against Premium Business on May 18th. Between May 18th and Premium Business coming...
View ArticleBomb Party Review: Bath bomb jewelry surprises
Bomb Party launched as Ring Bomb Party back in 2016. Circa late 2020, the company shortened its name to Bomb Party. Bomb Party is based out of Alabama and operates in the jewelry MLM niche. Heading up...
View ArticleNexyiu Review: 36 month ROI gift cards Ponzi scheme
Nexyiu provides no information on their website about who owns or runs the company. Nexyiu represents it is incorporated in Italy as “Nexyiu Italia Srl”. An address in Verona, Italy is also provided....
View ArticleOmega Digital Review: 45% a month AutoBTC reboot Ponzi
Omega Digital provides no information about who owns or runs the company on its website. Omega Digital’s website domain (“omega-digital.io”) was privately registered on April 12th, 2021. Despite being...
View ArticleEmpiresX Review: 1% a day BTC & ETH Ponzi scheme
EmpiresX provides no information on its website about who owns or runs the company. EmpiresX’s website domain (“empiresx.com”) was privately registered on December 1st, 2019. Despite being set to...
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