BlackOxygen Organics: Fulvic acid from a Canadian bog
BlackOxygen Organics operates in the nutritional supplement MLM niche. The company is based out of Canada and headed up by founder and CEO, Marc Saint Onge. Note that a US corporate address in Wyoming...
View ArticleIAM Worldwide Review: Barley grass & illegal medical claims
IAM Worldwide operates in the nutritional supplement MLM niche. The company is based out of the Philippines and was launched in or around 2016. Heading up IAM Worldwide are co-founders Aika Lorraine Uy...
View ArticleKOK Play Review: KOK token 200% ROI Ponzi scheme
Take a breath, you haven’t accidentally left your incognito window on the ‘Hub open. Today we’re reviewing KOK Play, a cryptocurrency MLM company that represents it is based out of South Korea. “KOK”...
View ArticleMined Review: IM Mastery Academy promoter launches own opp
Mined operates in the education package MLM niche. The company launched on July 24th. Promotion of Mined however dates back to at least April 2021. Mined’s primary website domain (“mined.world”), was...
View ArticleNBH Finance Review: 200% ROI “Anton from Karatbars” Ponzi
NBH Finance provides no verifiable executive or ownership information on its website. NBH Finance claims to be part of “NBH Group” but fails to provide any further details. Analysis of NBH Finance’s...
View ArticleNortheStar Review: Digital Profit scammers launch own opp
NortheStar operates in the nutritional supplement MLM niche. The company doesn’t provide a corporate address but its Policies and Procedures cites both Texas and Nevada. The State of Texas is the place...
View ArticleAlgotech Review: Daniel Grenon back fronting Ponzi schemes
Algotech provides no information on its website about who owns or runs the company. In fact as I write this, Algotech’s website is nothing more than an affiliate login/registration form. Algotech’s...
View ArticleSpeed Finance Club Review: 3% a day twin Ponzi reboot
Speed Finance Club provides no information on their website about who owns or runs the company. In fact as I write this, Speed Finance Club’s website is nothing more than an affiliate login form. Speed...
View ArticleEcoTrade Review: Up to 3% a day twin Ponzi reboot
EcoTrade provides no information on its website about who owns or runs the company. EcoTrade’s website domain (ecotradeapp.com”) was privately registered on April 1st, 2021. I came across EcoTrade as...
View ArticleScentsy Review: Scented wax fragrances since 2004
Scentsy operates in the candles, essential oils, home care and personal care MLM niches. The company was founded in 2003 in Utah by Kara Egan and Colette Gunnell. After coming across it at a trade show...
View ArticleSDK Meta Review: metaZero Cardano privacy phone MLM opp
SDK Meta operate in the cellular phone and service MLM niche. The company is based out of Wyoming and headed up by owner Chris J. Snook. The earliest digital footprint of Snook’s I was able to find was...
View ArticleArtery Network Review: ARTR token Ponzi scheme
Artery Network provides no information on its website about who owns or runs the company. Artery Network’s website domain (“artery.network”) was privately registered on July 7th, 2020. A visit to...
View ArticleCryptoSpot Review: 10% a day USD/crypto Ponzi scheme
CryptoSpot provides no verifiable information on its website about who owns or runs the company. A marketing paragraph identifies “Daniel Hunt” as the owner of the company. This might as well be any...
View ArticleSolar Group Review: Another “Russian inventor” Ponzi scheme
Solar Group is an investment themed MLM company based out of Russia. Solar Group also goes by “Duyunov’s Motors”, referencing its founder Dmitry Duyunov. As far as I can tell Duyunov doesn’t have a...
View ArticleMag Markets Review: 4XC securities fraud clone scheme
Mag Markets provides no information on their website about who owns or runs the company. Mag Markets’ website domain (“magmarkets.com”) was privately registered in December 2020. Mag Markets’ domain...
View ArticleZetBull Review: 6500% ROI Boris CEO Ponzi scheme
ZetBull provides no information on its website about who owns or runs the company. ZetBull’s website domain (“zetbull.com”) was privately registered way back in May 2019. The original version of...
View ArticleBastion Invest Review: 5% a day low-effort Russian Ponzi
Bastion Invest provides no credible information on their website about who owns or runs the company. On the “our staff” section of Bastion Invest’s website, random executive names are provided....
View ArticleModel Farming Review: Agricultural themed Ponzi scheme
Model Farming provides no information on its website about who owns or runs the company. Model Farming’s website domains (“modelfarming.com” and “modelfarming.life”), were privately registered on...
View ArticleDeFiNatics: Smart-contract Ponzi scheme in the making
DeFiNatics is an upcoming smart-contract Ponzi scheme owned by Rick Katz. In his own words, DeFiNatics will launch a smart-contract affiliates can invest in. According to Katz, speaking on an August...
View ArticleVollara Review: ActivePure air filters + nutritional supplements
Vollara provides no information on its website about who owns or runs the company. There is also no corporate address provided, however Vollara’s website does state it has a “manufacturing facility in...
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