Legal Punk Review: OneCoin lawyer launches MLM opp
Legal Punk presents itself as an MLM focused spinoff of the German law firm SBS Law. Instead of just being upfront about that, SBS Law is presented as a “partner” on Legal Punk’s website. Cited as...
View ArticleVicion Group Review: Vicion Group Coin Ponzi scheme
Vicion Group operates in the cryptocurrency MLM niche. The company represents it is based out of California, Las Vegas and Texas in the US. In Mexico Vicion Group claims to be based out Xalapa in...
View ArticleM3ta Moguls Review: NFT metaverse grift pyramid
M3ta Moguls fails to provide ownership or executive information on its website. M3ta Moguls’ website domain (“me3tamoguls.com”), was privately registered on March 28th, 2022. Further research reveals a...
View ArticleBitfinex Review: Crypto exchange house of cards
Bitfinex is a well-known crypto exchange tied to tether (USDT). Turns out it’s also an MLM company. Bitfinex was launched in 2012 by Raphael Nicolle. Nicolle parted ways with Bitfinex during the in...
View ArticleReyana Meta FX Review: Daily returns forex ruse Ponzi
Reyana Meta FX fails to provide ownership or executive information on its website. Reyana Meta FX’s website domain (“reyanametafx.com”), was privately registered on July 16th, 2023. In researching this...
View ArticleBMcontract Review: AI trading ruse Ponzi scheme
Despite claiming it “believes in complete transparency”, BMcontract fails to provide ownership or executive information on its website. BMcontract’s website domain (“bmcontract.io”), was privately...
View ArticleProstox Review: AI trading ruse Ponzi scheme
Prostox fails to provide ownership or executive information on its website. Prostox’s website domain (“prostox.co”), was privately registered on July 12th, 2023. Of note is Prostox’s sole marketing...
View ArticleBitArbi Review: Crypto trading ruse Ponzi scheme
BitArbi fails to provide ownership or executive information on its website. BitArbi’s website domain (“bitarbi.com”), was registered with bogus information on July 31st, 2023. As always, if an MLM...
View ArticleOMD Review: Film investment “click a button” app Ponzi
OMD (aka OMDCZ) fails to provide ownership or executive information on its website. OMD’s website domain (“omdcz.com”), was privately registered on May 29th, 2023. If we look at OMD’s website...
View ArticleRich Net Global Review: 2.5% a day crypto Ponzi
Rich Net Global fails to provide verifiable ownership or executive information on its website. Rich Net Global does provide both Board of Directors and executive management details, however provided...
View ArticleGMB Group Review: Ecommerce “click a button” app Ponzi
GMB Group (aka GMB eCommerce), fails to provide credible ownership or executive information on its website. GMB Group does provide executive details, however these are fictional names represented by...
View ArticlePassivo Review: Lending ruse Dubai MLM crypto Ponzi
Passivo (aka Passive Hub), operates in the cryptocurrency MLM niche. Passivo is known to operate from two primary website domains: passivo.com – private registration last updated on February 2nd, 2023...
View ArticleKnowledge Era Review: Read articles “click a button” app Ponzi
Knowledge Era fails to provide ownership or executive information on its website. Knowledge Era’s website domain (“h5.knowledgeeraltd.com”), was privately registered on June 7th, 2023. Note that...
View ArticleOtter Spot Review: BUSD smart-contract cycler Ponzi
Otter Spot fails to provide ownership or executive information on its website. Otter Spot’s website domain (“otterspot.io”), was privately registered on May 18th, 2023. As always, if an MLM company is...
View ArticleUltimateLine Global Review: Second InfiniteLine Global reboot
UltimateLine Global fails to provide ownership or executive information on its website. UltimateLine Global’s website domain (“ultimatelineglobal.com”), was first registered in January 2023. The...
View ArticleMEC Review: Film investment “click a button” app Ponzi
MEC fails to provide ownership or executive information on its website. MEC’s website domain (“mecbm.com”), was privately registered on June 14th, 2023. If we look at MEC’s website source-code, we find...
View ArticleGlean Mining Pro Review: MineXone scammers are back
Glean Mining Pro fails to provide ownership or executive information on its website. Glean Mining Pro’s website domain (‘gleantrading.com”), was first registered in September 2019. The private...
View ArticleCryptech Review: Script Wizard Ponzi scheme
Cryptech fails to provide ownership or executive information on its website. Cryptech’s website domain (“cryptech.top”), was privately registered on August 4th, 2023. If we look at the source-code of...
View ArticleMy Traffic Powerline Review: Jeremy Duncan’s 3rd pyramid
My Traffic Powerline operates in the advertising MLM niche. Heading up the company is Jeremy Duncan, who cites himself as My Traffic Powerline’s owner. Duncan’s FaceBook profile locates him in the US...
View ArticleWeWorkTrading Review: Fake executive template Ponzi
WeWorkTrading fails to provide verfiable ownership or executive information on its website. WeWorkTrading claims to be headed up by CEO and founder “Jackson Rathbone”. Rathbone however doesn’t exist....
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