ProCap Insurance Review: Scammers arrested in Philippines
ProCap Insurance fails to provide ownership or executive information on its website. ProCap Insurance’s website domain (“procap.insure”), was privately registered on December 12th, 2023. In an attempt...
View ArticleBigBullFX Review: Forex trading ruse Ponzi scheme
BigBullFX fails to provide ownership or executive information on its website. BigBullFX’s website domain (“bigbullfx.com”), was privately registered on July 26th, 2023. Despite only existing for a few...
View ArticleLinxella Review: NextGen Academy scammers launch own Ponzi
Linxella fails to provide ownership or executive information on its website. Linxella’s website domain (“linxella.io”), was privately registered on July 31st, 2023. Over on social media we learn...
View ArticleMineLab Review: Crypto mining ruse Ponzi scheme
MineLab fails to provide ownership or executive information on its website. MineLab’s website domain (“minelab.bz”), was privately registered on May 29th, 2023. In an attempt to appear legitimate,...
View ArticleDream Farm Review: Farming “click a button” app Ponzi
Dream Farm fails to provide ownership or executive information on its website. Dream Farm’s website domain (“dreamfarmworld.com”), was privately registered on February 2nd, 2023. In an attempt to...
View ArticleTrade Like Crazy Review: AI trading bot ruse Ponzi
Trade Like Crazy fails to provide ownership or executive information on its website. Trade Like Crazy’s website domain (“tradelikecrazy.ai”), was privately registered on September 21st, 2023. One name...
View ArticleShao Bank Review: Fake bank bonds ruse Ponzi
Shao Bank fails to provide ownership or executive information on its website. Shao Bank’s website domain (“shaobank.com”), was registered with bogus details on July 17th, 2022. While Shao Bank fails to...
View ArticleArbitrage King Review: AI crypto trading ruse Ponzi
Arbitrage King fails to provide ownership or executive information on its website. Arbitrage King’s website domain (“arbitrageking.io”), was privately registered on August 15th, 2023. As always, if an...
View ArticleLucky Ape Review: AI trading bot ruse Ponzi
Lucky Ape fails to provide ownership or executive information on its website. Lucky Ape’s website domain (“luckyape.ai”), was privately registered on August 24th, 2023. As always, if an MLM company is...
View ArticleRainbow Fund Review: Staking ruse Ponzi scheme
Rainbow Fund fails to provide ownership or executive information on its website. Rainbow Fund’s website domain (“rainbowhighreturn.com”), was privately registered on August 31st, 2023. As always, if an...
View ArticleSKP Mine Review: Cloud mining “click a button” app Ponzi
SKP Mine (aka Skip Cloud Miner and SK Pools), fails to provide ownership or executive information on its website. SKP Mine’s website domain (“skpools.pro”), was privately registered on June 3rd, 2023....
View ArticleUSDT Pool Review: Staking model MLM crypto Ponzi
USDT Pool fails to provide ownership or executive information on its website. USDT Pool’s website domain (“usdtpool.io”), was privately registered on June 23rd, 2023. In an attempt to appear...
View ArticleThe Shiny Ball Syndrome Review: Paul Darby discovers AI
The Shiny Ball Syndrome’s website presents a marketing video and signup form front and center. No ownership or executive information is provided. Nor do any of the provided links suggest this...
View ArticleFabulous Global Venture Review: Not so fabulous lies
Fabulous Global Venture fails to provide verifiable ownership or executive information on its website. A Fabulous Global Venture “Board of Directors” is presented, featuring people who have nothing to...
View ArticleGenios Club Review: DAI MLM crypto Ponzi cycler
Genios Club fails to provide ownership or executive information on its website. Genios Club has two known website domains: geniosclub.net (already abandoned) – privately registered on November 3rd,...
View ArticleAladdinBOT Review: AI trading bot ruse Ponzi scheme
AladdinBOT fails to provide ownership or executive information on its website. AladdinBOT’s website domain (“aladdinbot.io”), was privately registered on September 9th, 2023. In an attempt to appear...
View ArticleRoosevelt Assets Review: Real-estate ruse crypto Ponzi
Roosevelt Assets fails to provide verifiable ownership or executive information on its website. Roosevelt Assets’ website domain (“rooseveltassets.com”), was privately registered on May 15th, 2023....
View ArticleBanqiro Review: Alex Reinhardt’s side hustle crypto Ponzi
Banqiro fails to provide ownership or executive information on its website. Banqiro’s website domain (“banqiro.io”), was privately registered on May 9th, 2023. Formation of Banqiro began with Alex...
View ArticleBluPrint Worldwide Review: AI trading bot investment fraud
BluPrint Worldwide operates in the AI trading bot MLM niche. The company is based out of Texas and run by CEO Bwana Thurman. Thurman (right) appears to have started off his MLM career as an Isagenix...
View ArticleWhizz Network Review: WZT Ponzi points scheme
Whizz Network operates in the gambling MLM niche. The company provides a corporate address in the UK on its website. Given Whizz Network’s marketing encompasses “blockchain-based games”, NFTs, a...
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