Tradevest Review: Finance themed MLM crypto Ponzi
Tradevest fails to provide ownership or executive information on its website. Tradevest originally operated from the website domain “tradevest.cc”, privately registered on January 29th, 2023. On or...
View ArticlePro Vision Review: PVT token pyramid scheme
Pro Vision fails to provide executive or ownership information on its website. Pro Vision has two known website domains; “provisiontoken.io” and “provisiontoken.com”. Both domains were privately...
View ArticleCoopBusiness Review: David Rosen’s 2023 pyramid scheme
CoopBusiness fails to provide ownership or executive information on its website. CoopBusiness’ website domain (“coopbusiness.com”), was first registered in 2005. The private registration was last...
View ArticleKryptomusk Review: Crypto trading ruse MLM Ponzi
Kryptomusk fails to provide ownership or executive information on its website. Kryptomusk operates from two known website domains: kryptomusk.com – privately registered on November 25th, 2022...
View ArticleMega Capital Review: Unique HYIP Designs script Ponzi
Mega Capital fails to provide ownership or executive information on its website. Mega Capital’s website domain (“megacapitals.ltd”), was privately registered on June 12th, 2023. In the source-code of...
View ArticleLovvare Review: Deceptive BlackOxygen Organics reboot
Lovvare operates in the nutritional supplement MLM niche. The company provides an Delaware corporate address on its website. Lovvare’s Delaware address is used by multiple businesses, suggesting it...
View ArticleExpedite Capital Review: Husty Designs Ponzi scheme
Expedite Capital fails to provide verifiable ownership or executive information on its website. A list of Expedite Capital executives is provided, however these are fictional identities combined with...
View ArticleBity.Pro Review: 2% an hour MLM crypto Ponzi
Bity.Pro fails to provide ownership or executive information on its website. Bity.Pro’s website domain (“bity.pro”), was registered in May 2022. The private registration was last updated on June 19th,...
View ArticleBlixTrade Review: 3.5% a day MLM crypto Ponzi
BlixTrade fails to provide ownership or executive information on its website. BlixTrade’s website domain (“blixtrade.com”), was privately registered on June 15th, 2023. In an attempt to appear...
View ArticleMetaTrade Review: Mainet scammers launch Dubai Ponzi
MetaTrade fails to provide ownership or executive information on its website. In fact, as I write this, MetaTrade’s website is nothing more than an affiliate sign up or sign in portal: MetaTrade’s...
View ArticleTronado Review: TRDO token Ponzi scheme
Tronado fails to provide ownership or executive information on its website. Tronado’s website domain (“tronado.io”), was privately registered on July 28th, 2020. In an attempt to appear legitimate,...
View ArticleMobicryp Review: Tronado TRDO token side-Ponzi
As per its logo on the right, Mobicryp represents its “powered by Tronado”. Tronado is an MLM crypto Ponzi built around the TRDO shit token. We don’t know who exactly is running Tronado but they’re...
View ArticleDiamond Jubilee 7 Review: Tron adcredit gifting scheme
Diamond Jubilee 7, also known as DJ7, operates from two known website domains: diamondj7.info – registered by “Diamond Jubilee 7” on November 23rd, 2021 diamondj7.com – privately registered on June...
View ArticleBonavestStockFX Review: 10% a day “auto trading” Ponzi
BonavestStockFX fails to provide ownership or executive information on its website. BonavestStockFX’s website domain (“bonaveststockfx.com”), was privately registered on March 9th, 2023. If we look at...
View ArticleThe Super Patch Company Review: Vibrotactile technology?
The Super Patch Company was referred to me for review as a spinoff of VoxxLife. There’s no direct acknowledgement of VoxxLife on The Super Patch Company’s website but there are indirect links. A...
View ArticleCappmore FX Review: “Copy trading” securities fraud
Cappmore FX fails to provide ownership or executive information on its website. Cappmore FX’s website domain (“cappmorefx.com”), was first registered in November 2021. The private registration was last...
View ArticleAeonit Review: Quantitative trading “click a button” Ponzi
Aeonit fails to provide ownership or executive information on its website. Aeonit’s website domain (“aeonitgroup.com”), was initially registered in April 2022. The private registration was last updated...
View ArticleBigWhale Review: BNB staking Ponzi scheme
BigWhale fails to provide ownership or executive information on its website. BigWhale’s website domain (“bigwhale.io”), was privately registered on January 30th, 2023. One name we can attach to...
View ArticleHrai Review: Quantitative trading “click a button” Ponzi
Hrai fails to provide ownership or executive information on its website. Hrai’s website domain (“hrai.top”), was registered with bogus details on June 5th, 2023. As always, if an MLM company is not...
View ArticleBeeKonnected Review: Marketing suite with securities fraud
BeeKonnected fails to provide ownership or executive information on its website. At least not directly. Marketing videos on BeekKonnected’s website reveal the company was cofounded by Tonya Hofmann and...
View Article