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Primark Mall Review: Stolen identity “click a button” Ponzi

Primark Mall fails to provide ownership or executive information on its website. Primark Mall’s website domain (“primarkmall.cc”), was registered with bogus details on July 23rd, 2024. Of note is...

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Fidocap Review: Boris CEO trading ruse MLM Ponzi

Fidocap fails to provide verifiable ownership or executive information on its website. Fidocap’s website domain (“fidocap.com”), was privately registered on December 22nd, 2023. On its website Fidocap...

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Skildai Gobal Review: Stolen identity “click a button” Ponzi

Skildai Gobal fails to provide ownership or executive information on its website. Skildai Gobal’s website domain (“skildai-gobal.com”), was privately registered on July 30th, 2024. As always, if an MLM...

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Homnifi Review: Xera Pro “mega Ponzi” collapses

Xera Pro launched in Dubai back in January 2024. The “mega Ponzi” was a combination of three then recently collapsed Dubai Ponzis; Safir International (aka Neo ZenTech), Success Factory and The...

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GMarket9 Review: Stolen identity “click a button” Ponzi

GMarket9 fails to provide ownership or executive information on its website. GMarket9’s website domain (“gmarket9.com”), was privately registered on August 1st, 2024. As always, if an MLM company is...

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Shoply Review: Terry LaCore owned “decentalized commerce”

Shoply came across my desk back in late June. At the time the company was running a “The Last Dance” prelaunch. Since then Shoply as a company name has been revealed, and Shoply has been set up on the...

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UIOT VIP Review: Stolen identity “click a button” Ponzi

UIOT VIP fails to provide ownership or executive information on its website. UIOT VIP’s website domain (“vipuiot.top”), was registered with bogus details on August 5th, 2024. Of note is UIOT VIP’s...

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Rich Kropto Review: AI trading bot ruse Ponzi scheme

Rich Kropto, which sometimes refers to itself as “Rich Crypto”, fails to provide ownership or executive information on its website. Rich Kropto’s website domain (“richkropto.pro”), was privately...

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Nadec VIP Review: Stolen identity “click a button” Ponzi

Nadec VIP fails to provide ownership or executive information on its website. Nadec VIP’s website domain (“nadecvip.top”), was registered with bogus details on August 5th, 2024. Of note is Nadec VIP’s...

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Affiliate Institute Review: AI Systems marketing tools

Affiliate Institute operates in the marketing tools MLM niche. The company provides a corporate address in Toronto, Canada on its website. Heading up Affiliate Institute we have founder Kameron George...

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DOI EU Review: Quantitative trading “click a button” Ponzi

DOI EU fails to provide ownership or executive information on its website. DOI EU’s website domain (“doieu.com”), was first registered in 2020. The domain is currently registered with bogus details as...

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Crypto Enthusiasts Review: “Staking” model MLM crypto Ponzi

Crypto Enthusiasts fails to provide verifiable ownership or executive information on its website. Crypto Enthusiasts’ website domain (“itenthusiasts.com”), was first registered in September 2018. The...

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MAR Mining Review: Cloud mining ruse MLM crypto Ponzi

MAR Mining fails to provide ownership or executive information on its website. MAR Mining’s website domain (“marmining.com”), was first registered in 2018. The private registration was last updated on...

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AKK USDT Review: Stolen identity “click a button” Ponzi

AKK USDT fails to provide ownership or executive information on its website. AKK USDT’s website domain (“akkyusdtmall.vip”), was registered with bogus details on August 8th, 2024. As always, if an MLM...

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M-Power Review: Boris CEO AI ruse MLM crypto Ponzi

M-Power fails to provide verifiable ownership or executive information on its website. M-Power’s website domain (“m-power.group”), was privately registered on June 26th, 2024. Note that M-Power...

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WheatLand AI Review: Quantitative trading “click a button” Ponzi

WheatLand AI fails to provide ownership or executive information on its website. WheatLand AI’s website domain (“wheatlandai.com”), was registered with bogus details on August 4th, 2024. Of note is...

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Content Marketing Pros Review: Steven Rachel’s gifting scheme

Content Marketing Pros fails to provide ownership or executive information on its website. At time of publication Content Marketing Pros’ homepage is a “coming soon…” placeholder: This is deceptive, as...

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AI Robots Review: Task-based “click a button” Ponzi

AI Robots fails to provide ownership or executive information on its website. AI Robots has three known website domains: ai-robots.cc – privately registered on July 24th, 2024 ai-robots.vip – privately...

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Aladdin Royal Review: Telegram Ponzi bot

Aladdin doesn’t have a website. It runs as a bot on Telegram: Telegram is a messaging platform synonymous with fraud. As always, if an MLM company is not openly upfront about who is running or owns it,...

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MetaPlatforms Review: Stolen identity “click a button” Ponzi

MetaPlatforms fails to provide ownership or executive information on its website. MetaPlatforms’ website domain (“meta5218.com”), was registered with bogus details on August 2nd, 2024. Of note is AI...

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