Prime International Club Review: 3.3% a day Ponzi scheme
Prime International Club operates in the cryptocurrency MLM niche. The company doesn’t provide a corporate address on its website. Supposedly heading up Prime International Club is CEO Victor Janowitz....
View ArticleUpnomix Review: $300 in, $600 or $1800 out Ponzi scheme
Upnomix fails to provide information about who owns or runs the company on its website. Upnomix’s website domain (“upnomix.com”) was privately registered on January 24th, 2021. Upnomix provides two...
View ArticleTapestri Review: Monetize your anonymized cell location data?
Tapestri operates in the mobile app MLM niche. The company doesn’t provide a corporate address on its website. Tapestri’s website Terms & Conditions however list a PO Box address in Naperville,...
View ArticleAura 4 Finance: 4.4% a day Ponzi with AURC token exit-scam
Aura 4 Finance provides no verifiable information on its website about who owns or runs the company. Executive details Aura 4 Finance provides are stock photos paired with fictional names: Photos of...
View ArticleTronPlus Review: TRP token smart-contract Ponzi scheme
TronPlus provides no information about who owns or runs the company on its website. Despite being set up and run by an admin, TronPlus falsely claims it has “no admin”. TronPlus’ website domain...
View ArticleMajesty Hash Pro Review: Collapsed Ponzi scheme reboot
A reader put in a request for a Majesty Hash review list month. Shortly after, on or around July 25th, Majesty Hash collapsed and its website went down. Majesty Hash affiliates were given the rather...
View ArticleJaa Lifestyle now a crypto Ponzi through Eehhaaa ad platform
A reader reached out to let me know Jaa Lifestyle doesn’t look much like our June 2020 review. Back then Jaa Lifestyle was headed up by Shain Hymon. Initially Jaa Lifestyle solicited investment in...
View ArticleSuperSports Global rebrands to SuperDraft Pro, reveals execs
As part of our SuperSports Global review published in June, we noted the company planned to host a launch event in Las Vegas this month. Here we are at the end of August and, as far as I know, no...
View ArticleSnap Delivered: MLM gig delivery opp + securities fraud
Snap Delivered provides no information on their website about who owns or runs the company. Marketing videos on Snap Delivered’s website are hosted by Paul Mikel. Further research reveals Mikel is CEO...
View ArticleViseming Review: 3.3% a day Boris CEO Ponzi scheme
Viseming provides no information on its website about who owns or runs the company. Viseming’s website domain (“viseming.com”) was privately registered on March 1st, 2021. Despite only existing as of a...
View ArticleZomoney Review: 2% a day bitcoin Ponzi scheme
Zomoney provides no information on its website about who owns or runs the company. Zomoney’s website domain (“zomoney.com”) was first registered in 2010. The registration was last updated on April...
View ArticleAuBit Review: Freeway token “no risk” Ponzi scheme
AuBit operates in the cryptocurrency MLM niche. The company is headed by two CEOs; Sadie Hutton and Graham Doggart. Mark Kearns works as AuBit’s Chief Operation Officer. Hutton, Doggart and Kearns...
View ArticleNowsite Review: Royaltie AI marketing platform rebranded
Nowsite provides no information on its website about who owns or runs the company. In the footer of Nowsite’s website the following copyright text appears: © 2021 Nowsite – Marketing. , Lodge...
View ArticleBotTronic Review: USDC forex trading bot securities fraud
BotTronic provides no information on its website about who owns or runs the business. Despite the lack of transparency, BotTronic claims to be “solely focused on transparency”. In the footer of...
View ArticleCrypArena Review: 200% ROI Boris CEO Ponzi scheme
CrypArena provides no credible information on its website about who owns or runs the company. CrypArena represents it is run by CEO “Oscar Moore”. CrypArena’s marketing has Moore “born & brought up...
View ArticleHybridTech Global Review: Cryptocurrency pyramid scheme
HybridTech Global provides no information on its website about who owns or runs the company. HybridTech Global’s website domain (“hybridtechglobal.com”) was privately registered on July 18th, 2021....
View ArticleCoinChain Digital Review: 20% a day bitcoin Ponzi scheme
CoinChain Digital provides no information on its website about who owns or runs the company. In an attempt to appear legitimate, CoinChain Digital provides a UK incorporation certificate on its...
View ArticleAreons Review: 2.6% a day Ponzi scheme
Areons provides no information about who owns or runs the company on their website. Areons’ website domain (“areons.io”) was privately registered on June 16th, 2021. As always, if an MLM company is not...
View ArticleAntUSDT Review: App-based Boris CEO Ponzi scheme
AntUSDT provides no information on its website about who owns or runs the company. In fact as I write this, AntUSDT’s website is nothing more than an affiliate registration and login form. Links to...
View ArticleTelepreneur Corp Review: Pyramid scheme mixed with religion
Telepreneur Corp provides no information on its website about who owns or runs the company. Other than marking Telepreneur Corp’s purported ninth anniversary in business, there isn’t much information...
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