Liquidix Review: “Liquidity mining” themed staking Ponzi
Liquidix fails to provide ownership or executive information on its website. Liquidix’s website domain (“liquidix.io”), was privately registered on February 16th, 2023. One name we can tie to Liquidix...
View ArticleMosaic Alpha Review: Ilgon scammers launch Kodexa Ponzi
Mosaic Alpha operates in the cryptocurrency MLM niche. Mosaic Alpha fails to provide a corporate address on its website. The company’s website Terms and Conditions states: This Agreement and your...
View ArticleAxneb Review: “Asset management” themed MLM crypto Ponzi
Axneb fails to provide ownership or executive information on its website. Axneb’s website domain (“axneb.com”), was privately registered on February 10th, 2023. In an attempt to appear legitimate Axneb...
View ArticleOneX Finance Review: Crypto trading themed MLM Ponzi
OneX Finance fails to provide ownership or executive information on its website. OneX Finance’s website domain (“onexfi.com”), was privately registered on May 3rd, 2023. In an attempt to appear...
View ArticleFyndiq2 Review: Ecommerce themed “click a button” Ponzi
Fyndiq2 fails to provide ownership or executive information on its website. Fyndiq2’s website domain (“fyndiq2.com”), was privately registered on April 24th, 2023. As always, if an MLM company is not...
View ArticlePoly Film Review: Movie tickets “click a button” app Ponzi
Poly Film fails to provide ownership or executive information on its website. Poly Film’s website domain (“awesf3sx.com”) was privately registered on April 2nd, 2023. In its website terms and...
View ArticleCarnelian12 Review: NFT trading ruse MLM crypto Ponzi
Carnelian12 fails to provide ownership or executive information on its website. Carnelian12 operates from two known website domains: carnelian12.net – privately registered on February 20th, 2023...
View ArticleNFT Rewards: Zeek Rewards’ Robert Craddock returns
Zeek Rewards’ Robert Craddock has reemerged as the owner, CEO and President of NFT Rewards. NFT Rewards Team is an MLM crypto Ponzi combined with selling of virtual shares. Before we dive deeper into...
View ArticleMargin Secure Lending Review: “Blockchain lending” Ponzi
Margin Secure Lending fails to provide ownership or executive information on its website. Margin Secure Lending’s website domain (“marginsl.com”), was privately registered on April 19th, 2023. On its...
View ArticleZoned AI Review: AI image generator grift crypto Ponzi
Zoned AI fails to provide ownership or verifiable executive information on its website. Zoned AI’s executives are presented on a first-name basis as cartoon avatars: Zoned AI’s website domain...
View ArticleFortescue Review: Ponzi app impersonates mining company
Fortescue fails to provide ownership or executive information on its website. This is because Fortescue has stolen the name and logo of Fortescue Metals Group, a mining company based out of Australia....
View ArticleIGDA Sam’s Club Review: Ecom themed “click a button” Ponzi
IDGA Sam’s Club fails to provide ownership or executive information on its website. IGDA Sam’s Club’s website domain (“igda-samsclub.com”), was privately registered on May 5th, 2023. As always, if an...
View ArticleETF Pool Review: AI trading bot crypto Ponzi
ETF Pool fails to provide ownership or executive information on its website. ETF Pool operates from two primary website domains: etfpool.io – privately registered on March 17th, 2023 etfpool.ai –...
View ArticleSafe Trust Review: Unsafe Ponzi scheme you shouldn’t trust
Safe Trust fails to provide ownership or executive information on its website. Safe Trust’s website domain (“safe-trust.net”), was privately registered on March 30th, 2023. In an attempt to appear...
View ArticleRemitano Review: RENEC investment securities fraud
Remitano fails to provide ownership or executive information on its website. “Babylon Solutions Limited” is presented as Remitano’s parent company, but no information other than the company name is...
View ArticleWTC Cloud Mining Review: Tron mining “click a button” Ponzi
WTC Cloud Mining fails to provide ownership or executive information on its website. WTC Cloud Mining’s website domain (“wtccm.com”), was privately registered on April 23rd, 2023. Despite only existing...
View ArticleHSCC Review: Crypto investment fraud from serial scammers
HSCC operates in the cryptocurrency MLM niche. The company is headed up by CEO Rav Singh (aka Ravinder Singh Dhillon), Continent Coordinator Asia Naresh Kashyap, and CMO Daniel Schwartz (aka Dan...
View ArticleiCoinPro Review 2.0: Crypto edu pyramid scheme reboot
A few weeks back I started receiving reports iCoinPro had rebooted. A visit to iCoinPro’s website reveals an “important prelaunch warning”. iCoinPro is currently in Pre-Launch. During Pre-Launch there...
View ArticleCFG Review: Football “click a button” Ponzi targeting Russia
CFG fails to provide ownership or executive information on its website. CFG’s website domain (“cfgshare.com”), was privately registered on April 23rd, 2023. If we click on the “customer service” link...
View ArticleMetaBlocks Review: Bot-Z reboot Ponzi scheme
MetaBlocks fails to provide ownership or executive information on its website. MetaBlocks’ website domain (“metablocks.online”), was privately registered on April 10th, 2023. It should be noted that...
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