Exulos Review: 1.2% a day “trading” ruse Ponzi scheme
Exulos fails to provide ownership or executive information on its website. Exulos’ website domain (“exulos.com”), was privately registered on August 7th, 2023. Exulos does provide a corporate address...
View ArticleBC-Invest Review: Trading ruse “click a button” app Ponzi
BC-Invest fails to provide ownership or executive information on its website. Instead, the company trots out this baloney: BC Investments began in 1984 as Bain Company, one of the world’s leading...
View ArticleLAM Review: Social media “click a button” app Ponzi
LAM fails to provide ownership or executive information on its website. LAM’s website domain (“cocaqq.com”), was first registered in 2018. The private registration was last updated on October 26th,...
View ArticleOris Teams Review: Oris Coin “staking” Ponzi scheme
Oris Teams fails to provide ownership or executive information on its website. Oris Teams’ website domain (“oristeams.net”), was privately registered on October 6th, 2022. Further research reveals Oris...
View ArticleEngro Work Review: App Ponzi targeting Pakistan
Engro Work fails to provide ownership or executive information on its website. Engro Work’s website domain (“engrowork.vip”), was privately registered on July 23rd, 2023. As always, if an MLM company...
View ArticleCapricon Capital Review: Forex ruse Ponzi scheme
Capricon Capital fails to provide ownership or executive information on its website. In an attempt to appear legitimate, Capricon Capital claims it’s “officially located at Netherlands”. Supporting...
View ArticleStarline Review: Starlink ruse Ponzi targeting Pakistan
Starline fails to provide ownership or executive information on its website. In fact as I write this, Starline’s website is nothing more than an affiliate login page: Starline’s website domain...
View ArticleHappy Football Review: Football “click a button” Ponzi
Happy Football fails to provide ownership or executive information on its website. In fact as I write this, Happy Football’s website homepage is nothing more than an affiliate login form: As always, if...
View ArticleErgo Partners Review: “Investment experts” ruse Ponzi
Ergo Partners fails to provide ownership or executive information on its website. Ergo Partners’ website domain (“ergopartners.com”), was first registered in February 1996. The private registration was...
View ArticleOden Films Review: Film investment “click a button” Ponzi
Oden Films fails to provide ownership or executive information on its website. Oden Films’ website domain (“odenfilms.com”), was privately registered on July 17th, 2023. As always, if an MLM company is...
View ArticleLevarti Review: MLM travel opp with “Levarti Coins”
Levarti fails to provide ownership or executive information on its website. Levarti’s website domain (“golevarti.com”), was privately registered on July 18th, 2023. Further research reveals David...
View ArticleLiska Review: Trading signals “click a button” Ponzi
Liska fails to provide verifiable ownership or executive information on its website. While Liska does cite “Charlee Mangar” as its co-founder and COO… …Mangar is represented by a stock photo and...
View ArticleVeqber Guild Review: Crypto trading Boris CEO Ponzi
Veqber Guild fails to provide verifiable ownership or executive information on its website. Without explanation, Veqber Guild provides details for two CEOs: Neither “Dash Bereford” or “Cristopher...
View ArticleAGS Review: Gambling ruse Ponzi targeting Pakistan
AGS fails to provide ownership or executive information on its website. AGS’ website domain “agspakistan.com”, was privately registered on April 27th, 2023. Note however that AGS didn’t officially...
View ArticleYoung NRG Review: LaCore Entp’s supps & personal care
Young NRG operates in the supplements and personal care MLM niches. The company is headed up by founder and CEO Chris Simonian. Back in 2021 Simonian was appointed President of Auvoria Prime: Auvoria...
View ArticleAVA Review: Watch ads “click a button” app Ponzi
AVA (aka Audio Visual Advertising), fails to provide ownership or executive information on its website. AVA’s website domain (“avaide.net”), was privately registered on August 2nd, 2023. If we look at...
View Article97Metro Review: ViserLab HYIPLab Ponzi scheme
97Metro fails to provide ownership or executive information on its website. 97Metro’s website domain (“97metro.com”), was privately registered on June 5th, 2023. If we look at the source-code of...
View ArticleAladino Review: Another Steinkeller bros MLM crypto Ponzi
Aladino fails to provide ownership or executive information on its website. In fact as I write this, Aladino’s website appears disabled until September 15th: Further research reveals Christian...
View ArticleGalionex Review: Russian AI crypto trading ruse Ponzi
Galionex fails to provide ownership or executive information on its website. Galionex’s website domain (“galionex.io”), was privately registered on July 1st, 2023. Galionex has one marketing video on...
View ArticleWDC Quantify Review: Quantitative trading “click a button” Ponzi
WDC Quantify fails to provide ownership or executive information on its websites. Known website domains WDC Quantify operates from include: wdcquantifyvip.com – privately registered on March 13th, 2023...
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