Tirus Review: Moscow real-estate Russian Ponzi cycler
Tirus provides no information on its website about who owns or runs the company. Tirus’ website domain (“tirus.ltd”), was first registered in 2016. The private registration was last updated in August...
View ArticleBBC Global Review: BBC token 200% ROI Ponzi scheme
BBC Global provides no company ownership or executive information on its website. At time of publication a visit to BBC Global’s website reveals it’s “by invitation only”. The website itself is a...
View ArticleCrypto Crown Review: $550 crypto trading bot securities fraud
Crypto Crown provides no information on its website about who owns or runs the company. Crypto Crown’s website domain (“cryptocrown.vip”), was privately registered on December 20th, 2021. As per Crypto...
View ArticleMonarch Review: United token Ponzi from serial crypto scammer
Monarch’s homepage is rather vague: Monarch is totally free to join and allows you to start earning weekly income without any downside. Further down the page we get a little more information: Monarch...
View ArticleGoldy Capital Review: 3% a day Boris CEO Ponzi scheme
Goldy Capital has a bit of a branding problem. The company markets itself as Goldy Capital but its website is branded based on the company’s domain “goldy.cc”. I’ve gone with Goldy Capital, as that’s...
View ArticlePerRank Review: Collapsed SoBuy e-commerce Ponzi reboot
Following a reader request, SoBuy came up for review today. My first port of call was the company’s website… Ruh-roh. Further research reveals SoBuy promoters claiming the company collapsed just shy of...
View ArticleEON Review: George Goodman’s “The Time Network” Ponzi
EON operates in the MLM cryptocurrency niche. The company is headed up by George Goodman. Goodman made his MLM debut in 2020 as President and CEO of Xifra. Xifra is a Ponzi scheme that markets 200%...
View ArticleAvazoo Review: Bogus billion dollar raffle pyramid scheme
Avazoo operates in the gambling MLM niche. The company is headed up by Chairman Hans Reinisch. Avazoo is proud to be led by Dr. Hans Reinisch, Avazoo’s Chairman of The Board. Dr. Reinisch has a proven...
View ArticleiKapitol Review: 5% to 15% a month bitcoin Ponzi scheme
iKapitol provides no ownership or executive information on its website. iKapitol’s website domain was privately registered on November 29th, 2021. In its marketing material, iKapitol claims to be...
View ArticleRockRaise Review: When one Boris CEO isn’t enough…
RockRaise provides no verifiable ownership or executive information on its website. In an attempt to appear legitimate, RockRaise provides a random “company registration number” on its website for...
View ArticleGauss Global Review: Dubai Boris CEO Ponzi with GaussCoin
Gauss Global operates in the MLM cryptocurrency niche. The company claims to be a “Dubai-based company”. Dubai is the MLM scam capital of the world. Through limited extradition treaties and...
View ArticleQtrade Review: Vanilla trading platform shrouded in secrecy
Qtrade fails to provide corporate ownership and executive information on its website. In an attempt to appear legitimate, Qtrade represents it is incorporated as Qtrade Limited in St. Vincent & the...
View ArticleLoveWinx Review: How’s your “tush play” going?
LoveWinx was founded in California in 2014. The company operates in the intimacy MLM niche. LoveWinx provides extremely limited corporate information on its website. Jaime Lamp is identified as...
View ArticleGoArbit execs flee to Dubai, GoFintech Group reboot
GoArbit founder Maximo Martinez has fled to Dubai. The Ponzi schemes relocation to the MLM scam capital of the world, coincides with GoFintech rebranding and GoToken. Although it held an office opening...
View ArticleOur Gas Club Review: Troy Mason still at it with gas pyramids
Our Gas Club’s website doesn’t directly provide company ownership or executive information. For that you have to specifically visit the “webinars” section, wherein it is disclosed Troy Mason is...
View ArticleAttiora Review: Boris CEO Ponzi with ATRC token exit-scam
Attiora provides no credible company ownership or executive information on its website. Supposedly Attiora is headed by founder and CEO “Josef Moravec”: Moravec has an English accent. He doesn’t exist...
View ArticlePaymoney Review: 200% ROI crypto Ponzi scheme
Paymoney’s website provides no ownership or corporate information. In an attempt to appear legitimate, Paymoney provides UK incorporation details for Paymoney Digital LTD. An MLM company operating or...
View ArticleNeumi Review: Steven K. Scott revisits glutathione MLM
Neumi (“new me”), operates in the nutritional supplement MLM niche. The company is based out of Utah and headed up by Steven K. Scott. On his personal website, Scott (right) describes himself as “a...
View ArticleCongent Trading Review: 3% a day BTC/ETH Ponzi scheme
Congent Trading provides no credible ownership or executive information on its website. Supposedly Congent Trading is headed up by CEO “Kelvin Hilles”. Hilles’ Congent Trading corporate bio is a...
View ArticleMetaProfit Review: 1% a day binance coin Boris CEO Ponzi
MetaProfit operates in the cryptocurrency MLM niche. The company represents it is based out of the country Georgia. Arthur Dvali is presented as MetaProfit’s CEO: Dvali’s MetaProfit corporate bio is...
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