Stock Mageworld Review: Unique HYIP Designs script Ponzi
Stock Mageworld fails to provide ownership or executive information on its website. Stock Mageworld’s website domain (“stock-mageworld.com”), was privately registered on April 29th, 2023. Despite only...
View ArticleCollect Direct Review: Collectibles & autoship recruitment
Collect Direct’s website is currently locked behind a password: Seeing as Collect Direct is signing up distributors… …I’m not sure why this is the case. Collect Direct’s official FaceBook page suggests...
View ArticleXaindex: SUT token AI grift Ponzi scheme
Xaindex fails to provide verifiable ownership or executive information on its website. While Xaindex does provide a list of executives with photos. I don’t have any specific names but Xaindex COO...
View ArticleMetogence Review: AI trading bot ruse MLM crypto Ponzi
Metogence fails to provide verifiable ownership or executive information on its website. While Metogence does provide a list of executives, they are fictional identities represented by stolen photos:...
View ArticleTruIQ Global Review: Medical claims & TruQoin securities fraud
TruIQ Global launched in November 2017 and provides a UPS Store address in Utah on its website. TruIQ Global’s original launch saw it combine a “Uniq Beauty Drink” with 1ViZN weight loss supplements,...
View ArticleCatly Review: CATLY token staking model Ponzi
Catly fails to provide ownership or executive information on its website. In fact as I write this, Catly’s homepage is nothing more than a sign up/sign in form. An MLM company hiding everything about...
View ArticleAey-Meta Review: AI trading robot ruse crypto Ponzi
Aey-Meta fails to provide ownership or executive information on its website. Aey-Meta’s website domain (“aey-meta.com”), was privately registered on April 20th, 2023. If we look at Aey-Meta’s website...
View ArticleInvesableAI Review: AI trading bot grift Ponzi scheme
InvesableAI operates in the cryptocurrency MLM niche. The company presents two co-founders on its website; Lee Dalton and Richmond Ray Gonzales: Both Dalton and Gonzales are cited as InvesableAI CEOs....
View ArticleFFST Group Review: “Placing orders” click-a-button Ponzi
FFST Group fails to provide ownership or executive information on its website. FFST Group’s website domain (“ffst.com”), was first registered in 2003. The private registration was last updated on May...
View ArticlePeradoxPro Review: Task-based “click a button” app Ponzi
PeradoxPro fails to provide ownership or executive information on its website. PeradoxPro’s website domain (“peradoxpro.com”), was privately registered on March 1st, 2023. As always, if an MLM company...
View ArticleNewEra Community Review: NextGen Academy Ponzi spinoff
NewEra Community fails to provide ownership or executive information on its website. In fact as I write this, here’s what NewEra Community’s website looks like: Despite being active on social media and...
View ArticleMatrix Win Review: BNB Matrix reboot Ponzi cycler
Matrix Win fails to provide ownership or executive information on its website. Matrix Win’s website domain (“matrix.win”), was privately registered on June 23rd, 2023. Of note is the footer of Matrix...
View ArticleCannaGlobe Review: Hemp products + Rodney Burton
CannaGlobe fails to provide ownership or executive information on its website. The “events” section of CannaGlobe’s website referenced Marty Hale, who on FaceBook cites himself as CannaGlobe’s founder...
View ArticleQuintessential Business Network Review: QBN staking Ponzi
Quintessential Business Network (QBN), fails to provide ownership or executive information on their website. Further research reveals QBN marketing citing three “global presences”: Dubai is a red flag...
View ArticleWishM Review: “Placing orders” click-a-button Ponzi
WishM, or Wish Mall, fails to provide ownership or executive information on its website. WishM operates from at least four known website domains: wishm.pro – privately registered on June 2nd, 2023...
View ArticleETFore Review: Spiritual Model Farming Ponzi reboot
ETFore operates in the cryptocurrency MLM niche. On its website, ETFore claims “Christopher Valentini is the founder of ETFore Limited”. As far as I can tell, ETFore’s Valentini doesn’t exist. ETFore...
View ArticleGluTech Review: BSC smart-contract Ponzi scheme
GluTech fails to provide ownership or executive information on its website. GluTech’s official website domain (“glutech.io”), was privately registered on May 29th, 2023. Over on GluTech’s official...
View ArticleEmpowerLife Review: $10 a month pyramid scheme
EmpowerLife fails to provide ownership or executive information on its website. EmpowerLife’s website domain (“empowerlife.club”), was privately registered on July 5th, 2023. Further research reveals...
View ArticleFlex Review: Dan Putnam adds AI spam grift to B-Epic
Flex operates in the AI spam MLM niche. The company’s website names Robert Sacco and Dan Putnam as Flex’s co-founders. In its compensation documentation, Flex identifies itself as “a B-Epic company”....
View ArticleITP Corp Review: 4% a day “business miracles” Ponzi
Intelligent Technology Pioneer Corporation, or ITP Corp, fails to provide ownership or executive information on their website. ITP Corp’s website domain (“itpro.top”), was first registered in 2018. The...
View Article