Royal Q Review: Tether trading bot app Ponzi scheme
Royal Q stands for “Royal Quantify Investment Management Co.” Royal Q provides no information on its website about who owns or runs the company. Royal Q’s website domain (“royalqs.com”) was privately...
View ArticleZax Review: ZAX token smart-contract Ponzi scheme
Zax provides no information on its website about who owns or runs the company. Zax’s website domain (“zaxtokens.io”) was privately registered on August 7th, 2021. Interestingly enough Zax’s social...
View ArticleOmegaPro Forex Review: 180% ROI “crypto trading” Ponzi
OmegaPro Forex provides no information on its website about who owns or runs the company. OmegaPro Forex’s website domain (“omegaproforex.com”) was privately registered on February 8th, 2021. In an...
View ArticleDuoLife Review: “Medical formula” nutritional supplements
DuoLife operates in the nutritional supplement and personal care MLM niches. The company is based of Poland but operates throughout Europe and North America. DuoLife was co-founded in 2012 by Bartosz...
View ArticleUshare Review: DT Coin Ponzi points reboot scheme
Ushare provides no information on its website about who owns or runs the company. Ushare’s website domain “ushare.marketing” was first registered in February 2020. The private registration was last...
View ArticleSenexa Review: Another SE Asia Boris CEO crossover Ponzi
Senexa provides no information on its website about who owns or runs the company. Senexa’s website domain (“senexa.biz”) was registered on July 6th, 2020. Donald Mao Wong is listed as the owner,...
View ArticleMirollex scammers return with BloxTec non-MLM Ponzi
If BloxTec’s website Terms and Conditions are to be believed, Mirollex scammers have returned with a new Ponzi scheme. As per BloxTec’s Terms of Service; The Bloxtec Inc., Legally affiliated with...
View ArticleSmartHashes Review: Bitcoin mining Ponzi scheme
SmartHashes provides no information on its website about who owns or runs the company. SmartHashes’ website domain (“smarthashes.com”) was privately registered on May 2nd, 2021. As always, if an MLM...
View ArticlePhenomenal Club Review: Dumb math Russian crypto Ponzi
Phenomenal Club provides no information about who owns or runs the company on its website. Phenomenal Club’s website domain (“pnmtoken.com”) was privately registered on October 13th, 2020. At the time...
View ArticlePaparazzi Accessories Review: Cheap Chinese jewelry
Paparazzi Accessories operates in the jewelry MLM niche. The company launched in late 2010. Paparazzi Accessories doesn’t provide a corporate address on their website. According to Paparazzi...
View ArticlePeter Wolfing reboots Easy1Up gifting scam for 2021
Easy1Up has been rebooted by owner and serial scammer Peter Wolfing. Our source material today is a marketing video by Michael Mansell, a serial promoter of scams in his own right, uploaded to YouTube...
View ArticleWorkxon Review: 1% a day 200% ROI Ponzi scheme
Workxon provides no credible information on their website about who owns or runs the company. Supposedly Workxon is headed up by “Philip Davis”, a generic old guy in a suit; No information on Davis is...
View ArticleMarfinFX Review: 4% a day “we do everything” crypto Ponzi
MarfinFX provides no information on its website about who owns or runs the company. MarfFinFX’s website domain (“marfinfx.com”) was privately registered on June 18th, 2021. Despite not existing until a...
View ArticleTronCarry Review: 2% a day tron smart-contract Ponzi
TronCarry provides no information on its website about who owns or runs the company. TronCarry’s website domain (“troncarry.com”) was privately registered on August 28th, 2021. I did note TronCarry’s...
View ArticleAssure For Life Review: Pay to play funeral assistance plans
Assure For Life provides no information on their website about who owns or runs the company. Assure For Life’s website domain (“assureforlife.com”) was first registered in 2016. The registration was...
View ArticleSwapIT Review: Card token Ponzi with shitcoin pump & dumps
SwapIT provides no information on its website about who owns or runs the company. SwapIT’s website domain “swapit.io” was privately registered on September 2nd, 2019. Further research reveals Eric...
View ArticleXEMXLink Review: Laurie Suarez launches another crypto Ponzi
After receiving an abusive comment on one of BehindMLM’s articles covering the collapsed RBCG Bank Ponzi, I took it upon myself to see what Laurie Suarez has been up to. Turns out after RBCG Bank,...
View ArticleBitassets Venture Review: “Investment activities” Ponzi scheme
Bitassets Venture provides no information on its website about who owns or runs the company. Bitassets Venture’s website domain (“bitassetsventure.com”) was registered on June 17th, 2021. The...
View ArticleFomoEX Review: 300% ROI eOracle HyperFund mega Ponzi
FomoEX operates in the cryptocurrency MLM niche. The company fails to provide a corporate address on its website. Heading up FomoEX is Stephen Meade (President) and David Hung (CEO). Stephen Meade...
View ArticleOrion Finance Review: 1.4% daily ROI Boris CEO Dubai Ponzi
Orion Finance operates in the cryptocurrency MLM niche. Supposedly heading up Orion Finance is “Brian McCrory”. According to Orion Finance’s official presentation document, McCrory ‘has been launching...
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