ClickFlow Review: Ecommerce “click a button” app Ponzi
ClickFlow fails to provide ownership or executive information on its website. ClickFlow’s website domain (“clickflow.life”), was privately registered on September 18th, 2023. As always, if an MLM...
View ArticleHertzCar Review: Leasing ruse “click a button” app Ponzi
HertzCar fails to provide ownership or executive information on its website. HertzCar’s website domain (“hertzcar.live”), was privately registered on June 6th, 2023. If we look at HertzCar’s website...
View ArticleRRT Review: Football “click a button” app Ponzi
RRT fails to provide ownership or executive information on its website. RRT’s first website domain (“rrt.cc”), was first registered in 2014. The private registration was last updated on December 12th,...
View ArticleBossa App Review: Quantitative trading “click a button” Ponzi
Bossa App fails to provide ownership or executive information on its website. Bossa App has two known website domains: bossaapp.com – privately registered on March 24th, 2023 bossaapp.de (abandoned) –...
View ArticleYunus Loop Defi Review: YNS token smart-contract Ponzi
Yunus Loop Defi fails to provide ownership or executive information on its website. Yunus Loop Defi’s website domain (“yunusloopdefi.com”), was privately registered in November 2022. Interestingly a...
View ArticleThe One Cent Review: Adcredit matrix cycler Ponzi
The One Cent fails to provide ownership or executive information on its website. The One Cent’s website domain (“theonecent.com”), was privately registered on September 19th, 2023. As always, if an MLM...
View ArticleMerobit Review: Daily returns MLM crypto Ponzi
Merobit fails to provide ownership or executive information on its website. In Merobit’s marketing materials, “Manny Stalomn” is cited as founder and CEO. Stalomn doesn’t exist outside of Merobit’s...
View ArticleNeo Zentech: Neo Group acquires collapsed Zeniq Ponzi
Founded in 2020, My Neo Group pitches itself as a “vanguard in fintech and asset management”. Following the recent acquisition of Zeniq Technologies, they’re now also owners of a fraudulent investment...
View ArticleWings Mobile Review: Antonio Milio’s pyramid scheme
Wings Mobile fails to disclose ownership or executive information on its website. Wings Mobile’s marketing material cites Antonio Milio as its founder and CEO. Milio first appeared on BehindMLM back in...
View ArticleGolden Farm Review: Ponzi dressed up as bird egg game
Golden Farm fails to provide ownership or executive information on its website. Golden Farm’s website domain (“golden-farm.biz”), was first registered in December 2016. The private registration was...
View ArticleAVBOB Dream Team Review: Rameez Jakoet’s new MLM
AVBOB Dream Team fails to provide ownership or executive information on its website. AVBOB Dream Team’s website domain (“avbob.app”), was registered in December 2022. The private registration was last...
View ArticleCloud Computing VIP Review: Trading “click a button” Ponzi
Cloud Computing VIP fails to provide ownership or executive information on its website. Cloud Computing VIP’s website domain (“cloudcomputing.vip”), was privately registered on October 17th, 2023. As...
View ArticleCoopInc Review: David Rosen’s second 2023 pyramid scheme
CoopInc, aka Cooperative Income or CoopIncome, fails to provide ownership or executive information on its website. In one marketing video embedded onto CoopIncome’s website however, we see David T....
View ArticleJokerX Review: Michael Sander misses NFT grift train
JokerX fails to provide ownership or executive information on its website. In fact, as I write this, all you can do on JokerX’s website is sign up or log in as an affiliate. The rest of the site is...
View ArticleOrtus Review: Travel, pyramid recruitment & securities fraud
Ortus fails to provide ownership or executive information on its website. Ortus’ has two known website domains: ortusgo.com – registered in September 2021, private registration last updated on...
View ArticleAll Capital Review: Roulette ruse Boris CEO Ponzi
All Capital operates from two known website domains: allcapital.io – privately registered on August 25th, 2023 allcapital.world – privately registered on August 25th, 2023 On a marketing video,...
View ArticleMGM Capital Review: “Multi-asset management” ruse Ponzi
MGM Capital (aka MGM Capital Traders), fails to provide ownership or executive information on its website. MGM Capital’s website domain (“mgmcapital.co”), was registered in November 2022. The private...
View ArticleEchoOne Review: Trading ruse MLM crypto Ponzi
EchoOne fails to provide ownership or executive information on its website. In an official marketing presentation, EchoOne cites “Nicholas Bennett” as its CEO: Bennett doesn’t exist outside of this...
View ArticleSeletti AI Review: Forex trading ruse MLM crypto Ponzi
Seletti AI fails to provide ownership or executive information on its website. Seletti AI’s website domain (“seletti.ai”), was privately registered on October 19th, 2023. Official Seletti AI marketing...
View ArticleExby Review: Arbitrage Trading ruse MLM crypto Ponzi
Exby fails to provide ownership or executive information on its website. Exby’s website domain (“exby.io”), was registered in September 2022. The private registration was last updated on September...
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