Yelb Brokers Review: Get orders “click a button” app Ponzi
Yelb Brokers fails to provide ownership or executive information on its website. Yelb Brokers’ website domain (“yelb.online”), was privately registered on July 30th, 2023. As always, if an MLM company...
View ArticleMegalith Trade Review: Daily returns Ponzi scheme
Megalith Trade fails to provide ownership or executive information on its website. Megalith Trade’s website domain (“m-lith.com”), was privately registered on February 2nd, 2023. Despite only existing...
View ArticleOvax Global Review: Boris CEO Ponzi scheme
Ovax Global fails to provide verifiable ownership or executive information on its website. Ovax cites “Robert Hoffman” as CEO of the company… …however Hoffman doesn’t exist outside of Ovax Global’s...
View ArticleStronghold Digital Review: Cloud mining “click a button” Ponzi
Stronghold Digital fails to provide ownership or executive information on its website. Stronghold Digital’s website domain (“strongholddigital.net”), was privately registered on June 17th, 2023. If we...
View ArticleB45 Pool Review: AI staking ruse Ponzi scheme
B45 Pool fails to provide ownership or executive information on its website. B45 Pool’s website domain (“b45pool.com”), was privately registered on August 24th, 2023. As always, if an MLM company is...
View ArticleCollapsed CryptoFamily Ponzi reboots with new NFT grift
Following the second collapse of the CryptoFamily Ponzi scheme, Nebojsa Katic is rebooting the scam with a new NFT grift. CryptoFamily was a simple 8.33% a day MLM crypto Ponzi. Affiliates invested in...
View ArticleShining Star Earning Review: Ponzi scheme targeting Pakistan
Shining Star Earning fails to provide ownership or executive information on its website. Shining Star Earning’s website domain (“shiningstarearning.com”), was privately registered on August 23rd, 2023....
View Article101 MoneyMaker Review: AI trading ruse Ponzi scheme
101 MoneyMaker fails to provide ownership or executive information on its website. 101 MoneyMaker’s website domain (“101moneymaker.com”), was privately registered on May 10th, 2023. Despite only...
View ArticleForge Holdings Review: Logistics & rentals ruse Ponzi
Forge Holdings fails to provide ownership or executive information on its website. Forge Holdings’ website domain (“forgeholdings.org”), was registered with what appears to be bogus details on July...
View ArticleLKminers Review: Crypto mining ruse Ponzi scheme
LKminers fails to provide ownership or executive information on its website. LKminers’ website domain (‘lkminers.io”), was privately registered on August 18th, 2023. Over on YouTube LKminers has one...
View ArticleTFVPM Review: Quantitative trading ruse “click a button” Ponzi
TFVPM fails to provide ownership or executive information on its website. TFVPM’s website domain (“tfvpm1.com”), was registered with bogus details on May 17th, 2023. If we look at the support section...
View ArticleNetmi Review: Staking ruse MLM crypto Ponzi
Netmi fails to provide ownership or executive information on its website. Netmi’s website domain (“netmi.org”), was privately registered on February 21st, 2023. As always, if an MLM company is not...
View ArticlePinnpai Review: Management assets firm ruse Ponzi
Pinnpai fails to provide ownership or executive information on its website. Pinnpai’s website domain (“pinnpai.com”), was privately registered on August 26th, 2023. It’s worth noting that Pinnpai’s...
View ArticleKJBT Review: Social media “click a button” app Ponzi
Radar Media (aka KJBT), fails to provide ownership or executive information on its website. Radar Media’s website domain (“radarak.com”), was first registered in 2017. The private registration was last...
View Article9XProfits Review: AI trading ruse MLM crypto Ponzi
9XProfits fails to verifiable provide ownership or executive information on its website. Several executives are cited on 9XProfits’ website… …none of whom exist outside of 9XProfits itself. Ramming...
View ArticleCryptoFX-Pro Review: Hedge Fund ruse MLM crypto Ponzi
CryptoFX-Pro fails to provide ownership or executive information on its website. CryptoFX-Pro’s website domain (“cryptofx-pro.com”), was first registered in 2021. The private registration was last...
View ArticleAnt Ranch Review: Farming “click a button” app Ponzi
Ant Ranch fails to provide ownership or executive information on its website. Ant Ranch’s website domain (“antranch.vip”), was privately registered on May 9th, 2023. If we look at the source-code of...
View ArticleThe Blockchain Era: Fourth WeWe Global Ponzi reboot
The Blockchain Era, aka “Jose Gordo’s latest scam”, fails to provide ownership or executive information on its website. The Blockchain Era’s website domain (“tbe.io”), was first registered in 2016. The...
View ArticleDigital Savings Review: Daily returns Ponzi targeting Kenya
Digital Savings (aka Digital Savings Investment and Digital Investment), fails to provide ownership or executive information on its website. In fact as I write this, Digital Savings’ website is nothing...
View ArticleL7Dex Review: 1.5% a day “staking” Ponzi scheme
L7Dex fails to provide ownership or executive information on either of its websites. In fact, at least as far as I can tell, L7Dex’s websites are nothing more than a gateway to the company’s app. L7Dex...
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