38Aladdin Review: Chinese ecommerce ruse Ponzi scheme
38Aladdin represents itself to be a Chinese company operating as a subsidiary of 38Fule. ALADDIN SHOP operates as a subsidiary of 38 Fule Technology Group, a prominent participant in the health and...
View ArticleDmatrx Review: Tron mining “click a button” app Pozni
Dmatrx fails to provide executive or ownership information on its website. Dmatrx’s website domain (“dmatrx.com”), was privately registered on April 24th, 2023. Of note is Dmatrix citing Singapore time...
View ArticleGoodbuyKK Review: Ecommerce “click a button” app Ponzi
GoodbuyKK fails to provide ownership or executive information on its website. GoodbuyKK’s website domain (“goodbuykk.com”), was privately registered on March 3rd, 2023. If we look at GoodbuyKK’s...
View ArticleMineBase Review: Harald Seiz flogs a dead horse
MineBase is the latest brainchild from Harald Seiz. Seiz, a German national, is best known in the MLM industry for ripping off a ton of people through Karatbars International. Karatbars International...
View ArticleSwiss Valorem Bank Review: “Certificates” securities fraud
Swiss Valorem Bank launched in mid May. The company is a rebranding of GSPartners. GSPartners is owned and operated by Josip Heit. Originally from Croatia, Heit is believed to hold a German passport....
View ArticleBoUSDT Review: Crypto mining “click a button” app Ponzi
BoUSDT fails to provide ownership or executive information on its website. BoUSDT’s website domain (“bousdt.org”), was first registered on March 16th, 2022. The private registration was last updated on...
View ArticleVerse Network Review: AI trading bot ruse Dubai Ponzi
Verse Network fails to provide ownership or executive information on its website. Infact, as I write this, Verse Network’s website domain is disabled. Access to the MLM opportunity is through an “app”...
View ArticleADV Review: Crypto trading “click a button” app Ponzi
ADV fails to provide ownership or executive information on their website. ADV’s website domain (“advvip.com”), was privately registered on May 24th, 2023. If we look at ADV’s website source-code, we...
View ArticleDFMall Review: Ecommerce ruse “click a button” app Ponzi
The first version of DFMall operated from the domain “dfmall.store”. It has already collapsed. DFMall’s reboots operate from the domains: dfmall777.com – privately registered on February 20th, 2023...
View ArticleMetaverse Foreign Exchange Review: Trading bot Dubai Ponzi
Metaverse Foreign Exchange, abbreviated as MFTE, fails to provide ownership or executive information on its website. MTFE’s website domain (“mtfe.ca”), was first registered in December 2021. The...
View ArticleAce Daily Profits Review: AI grift crypto Ponzi
Ace Daily Profits fails to provide ownership or executive information on its website. Ace Daily Profits’ website domain (“acedailyprofits.com”), was privately registered on June 12th, 2021. Ace Daily...
View ArticleFinTokenAssets Review: “Trading tools” MLM crypto Ponzi
FinTokenAssets fails to provide ownership or executive information on its website. FinTokenAssets’ website domain (“fintokenasset.com”), was privately registered on May 5th, 2023. Despite existing for...
View ArticleTranzactCard Review: Richard Smith returns with new card opp
TranzactCard operates in the banking and cashback MLM niches. On its website, TranzactCard identifies its Founder and Chairman as Richard Smith. On the corporate side of things; TranzactCard LLC is a...
View ArticleVitru Global Review: “100% risk-free trading” securities fraud
Vitru Global operates in the cryptocurrency MLM niche. The company doesn’t provide a corporate address on its website. Vitru Global’s website domain (“vitruglobal.com”), was privately registered on...
View ArticleUnited Partners Review: Diamond trading ruse Russian Ponzi
United Partners fails to provide ownership or executive information on its website. United Partners’ website domain (“unitedpartners.io”), was privately registered on January 27th, 2023. In an attempt...
View ArticleEteric Power Review: Low-effort templated Ponzi scheme
Eteric Power fails to provide ownership or executive information on its website. Eteric Power’s website domain (“eteric-power.com”), was privately registered on April 14th, 2023. I noticed in Eteric...
View ArticleArbit Life Review: Boris CEO “trading bot” Dubai Ponzi
Arbit Life operates in the cryptocurrency MLM niche. Arbit Life’s website domain (“arbit.life”), was privately registered on February 23rd, 2023. Despite only existing for a few months, on its website...
View ArticleMuQuant Review: MUQT token “arbitrage” ruse Ponzi
MuQuant (stylized as µQuant), fails to provide ownership or executive information on its website. MuQuant’s website domain (“muquant.com”), was privately registered on March 30th, 2023. As always, if...
View ArticleSureX Exchange Review: Multi-tier crypto investment fraud
SureX Exchange fails to provide ownership or executive information on its website. SureX Exchange’s website domain (“surexchange.io”), was first registered in August 2022. The private registration was...
View ArticleGemly Review: Crypto Ponzi dressed up as gaming
Gemly fails to provide ownership or executive information on its website. Gemly’s website domain (“gemly.gg”), was privately registered on January 13th, 2023. In an attempt to appear legitimate, Gemly...
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