Futuria Review: BUSD smart-contract pyramid scheme
Futuria fails to provide ownership or executive information on its website. Futuria’s website domain (“futuria.app”), was privately registered in Europe on September 21st, 2022. Futuria.app’s official...
View ArticleLimeLife by Alcone Review: Professional makeup goes MLM
LimeLife by Alcone fails to disclose executive information on its website. A photo of the co-founders is provided without any additional information. LimeLife by Alcone started off as Alcone in 1952....
View ArticleCoinMarketBull Review: 1.2% to 1.8% a day crypto Ponzi
CoinMarketBull fails to provide ownership or executive information on its website. CoinMarketBull’s website domain (“coinmarketbull.co.uk”), was privately registered on December 4th, 2022. This is...
View ArticleSuperAventure Review: Nine-tier gifting pyramid scheme
SuperAventure fails to provide ownership or executive information on its website. In fact, as I write this, SuperAventure’s website is nothing more than an affiliate login form: SuperAventure’s website...
View ArticleeSelfie Review: MLM social media platform “on steroids”?
eSelfie fails to provide ownership or executive information on its website. eSelfie’s website domain (“eselfie.co.za”), was registered in January 2021. The private registration was last updated on...
View ArticleUnited Power Up Review: Another Crowd1 spinoff Ponzi
United Power Up fails to provide ownership or executive information on its website. United Power Up’s website domain (“unitedpowerup.com”), was privately registered on June 14th, 2022. Further research...
View ArticleVortic United Review: German Boris CEO crypto Ponzi
Vortic United fails to provide verifiable ownership or executive information on its website. “Jensen Robles” is presented as Vortic United’s founder and CEO: The problem is Robles doesn’t exist outside...
View ArticleOmegaPro Trade Review: Recovery scam targeting victims
16OmegaPro Trade fails to provide ownership or executive information on its website. OmegaPro Trade’s website domain (“omegaprotrade.ltd”), was privately registered on February 11th, 2022. Despite only...
View ArticleEnergy Spas Review: Crypto Ponzi from serial scammers
Energy Spas fails to provide ownership or executive information on its website. Energy Spas’ website domain (“energyspas.com”), was first registered in 2007. The private registration was last updated...
View ArticleBitrobix Review: “Artificial intelligence” Ponzi scheme
Bitrobix fails to provide ownership or executive information on its website. Bitrobix’s website domain (“bitrobix.com”), was privately registered on February 22nd, 2022. Bitrobix’s official FaceBook...
View ArticleGollong Solar Review: “Click a button” Ponzi targeting Africa
Gollong Solar fails to provide ownership or executive information on its website. In fact as I write this, Gollong Solar’s current website is nothing more than an affiliate sign up form: I say “current...
View ArticleL.NE Review: Reneweable energy themed “click a button” Ponzi
L.NE fails to provide ownership or executive information on its website. L.NE directs its MLM opportunity to South Africa, both through offered puff-piece news articles and use of the South African...
View ArticleGlobal NFT Group Review: Kari Wahlroos’ latest Ponzi (2023)
Global NFT Group Community operates in the cryptocurrency MLM niche. The company also goes by GNG and appears to be based out of Malaysia. On the corporate side things Global NFT Group is incorporated...
View ArticleArkbit Review: Boris CEO crypto mining Ponzi scheme
Arkbit provides no credible ownership or executive information on its website. Supposedly Arkbit is headed up by founder and Chief Financial Officer Thomas Brewer. “Thomas Brewer” is actually US actor...
View ArticleCrypto Liberty Review: Crypto trading/mining Ponzi scheme
Crypto Liberty fails to provide ownership or executive information on its website. Crypto Liberty’s website domain (“cryptoliberty.biz”), was privately registered on August 7th, 2022. Despite only...
View ArticleCryptoProgram Review: Crypto trading Ponzi scheme
CryptoProgram fails to provide ownership or executive information on its website. CryptoProgram’s website domain (“cryptoprogram.me”), was privately registered on October 28th, 2022. Further research...
View ArticleM80 Advertising Review: $75 a month adcredit pyramid scheme
M80 Advertising fails to provide ownership or executive information on its website. M80 Advertising’s website domain (“m80advertising.com”), was privately registered on December 4th, 2022. Marketing...
View ArticleCrypto Arbitrage Team Review: 1825% annual ROI Ponzi scheme
Crypto Arbitrage Team fails to provide executive or ownership information on its website. Crypto Arbitrage Team currently operates from the domain “mycat-team.com”, privately registered on October...
View ArticleExeno Review: Greg Rogowski’s new crypto Ponzi?
Exeno operates in the cryptocurrency MLM niche. The company launched in late 2020 as part of the Mining City Ponzi scheme. Exeno.com is an innovative global e-commerce for a rapidly growing group of...
View ArticleCashWorth Review: Secure Reannex Ponzi reboot
CashWorth fails to provide ownership or executive information on its website. CashWorth’s website domain (“cashworth.co”), was privately registered on July 25th, 2022. CashWorth’s official FaceBook...
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