Baccarat Entertainment Review: Staking MLM crypto Ponzi
Baccarat Entertainment fails to provide ownership or executive information on its website. Baccarat Entertainment operates from two known website domains: baccarat-entertainment.com – first registered...
View ArticleEngie USDT Review: Stolen identity “click a button” Ponzi
Engie USDT fails to provide ownership or executive information on its website. Engie USDT’s website domain (“usdtengie.top”), was registered with bogus details on July 8th, 2024. Of note is Engie...
View ArticleHB Naturals Review: Deceptive “healing protocol” marketing
HB Naturals, aka Heart & Body Naturals and Green Organics LLC, operates in the nutritional supplements and essential oils MLM niches. The company is based out of Ohio in the US. Heading up HB...
View ArticleZokoCloud Review: Crypto mining “click a button” app Ponzi
ZokoCloud fails to provide verifiable ownership or executive information its website. While ZokoCloud does provide a long list of executives on its website, none of the individuals exist. The photos...
View ArticleIncufi Review: Akita Rider NFT staking Ponzi
Incufi fails to provide ownership or executive information on its website. Incufi’s website domain (“holdonfordearlife.io”), was privately registered on May 4th, 2024. There are references on Incufi’s...
View ArticleBombardier USDT Review: Stolen identity “click a button” Ponzi
Bombardier USDT fails to provide ownership or executive information on its website. Bombardier USDT’s website domain (“usdtbombardier.top”), was registered with bogus details on July 8th, 2024. Of note...
View ArticleScorpio Review: Stocks, blockchain & VC ruse Ponzi
Scorpio fails to provide verifiable ownership or executive information on its website. Supposedly Scorpio is headed up by CEO Willard Chapman. Chapman doesn’t exist outside of Scorpio’s marketing. I...
View ArticleHFTX Review: Quantitative trading “click a button” Ponzi
HFTX fails to provide ownership or executive information on its website. HFTX’s website domain (“hftx.cc”), was privately registered on July 4th, 2024. As always, if an MLM company is not openly...
View ArticleDesertGreener Review: DGRX token NFT Ponzi
DesertGreener operates in the cryptocurrency MLM niche. The company provides a corporate address in Austria on its website. Heading up DesertGreener we have the “inventor” of the company Carl Albrecht...
View ArticleGPA USDT Review: Stolen identity “click a button” Ponzi
GPA USDT fails to provide ownership or executive information on its website. GPA USDT’s website domain (“gpa-usdt.com”), was registered with bogus details on July 11th, 2024. Of note is GPA USDT’s...
View ArticlePolivera Review: Boris CEO AI trading bot Ponzi
Polivera fails to provide verifiable ownership or executive information on its website. Polivera’s website domain (“polivera.ai”), was privately registered on an unknown date. Polivera is purportedly...
View ArticleDebon Review: Quantitative Trading “click a button” Ponzi
Debon fails to provide ownership or executive information on its website. Debon’s website domain (‘debanggroup.com”), was first registered in 2016. The private registration was last updated on June...
View ArticleHexucation Review: “The future of MLM” pyramid scheme
Hexucation fails to provide ownership or executive information on its website. Hexucation’s website domain (“hexucation.com”), was first registered in July 2022. The registration was last updated on...
View ArticleHennessy Mall Review: Stolen identity “click a button” Ponzi
Hennessy Mall fails to provide ownership or executive information on its website. Hennessy Mall’s website domain (“hennessymall.vip”), was registered with bogus details on July 14th, 2024. Of note is...
View ArticleRamCredit Review: Generic fintech ruse Ponzi
RamCredit fails to provide ownership or executive information on its website. RamCredit’s website domain (“ramcredit.com”), was first registered in 2013. The private registration was last updated on...
View ArticleThe AH Mall Review: Stolen identity “click a button” Ponzi
The AH Mall fails to provide ownership or executive information on its website. The AH Mall’s website domain (“theahmall.com”), was privately registered on July 13th, 2024. The AH Mall has already...
View ArticleReal Construction Review: Property investment ruse Ponzi
Real Construction fails to provide ownership or executive information on its website. Real Construction’s website domain (“realconstruction.vip”), was privately registered on April 22nd, 2024. In an...
View ArticleGQL Quantify Review: Quantitative trading “click a button” Ponzi
GQL Quantify fails to provide ownership or executive information on its website. GQL Quantify operates from three known website domains: gqlquantify.com – privately registered on February 5th, 2024...
View ArticleNimble Finance Review: Generic fintech ruse Ponzi
Nimble Finance outright provides false executive information on its website. Characterized as founder, and CFO of Nimble Finance are My Daily Choice co-founders Josh and Jenna Zwagil. Neither My Daily...
View ArticleAI Gemini VIP Review: Stolen identity “click a button” Ponzi
AI Gemini VIP fails to provide ownership or executive information on its website. AI Gemini VIP’s website domain (“ai-gemini.vip”), was registered with bogus details on July 16th, 2024. Of note is AI...
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