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...
View ArticleFidocap 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...
View ArticleSkildai 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...
View ArticleHomnifi 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...
View ArticleGMarket9 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...
View ArticleShoply 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...
View ArticleUIOT 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...
View ArticleRich 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...
View ArticleNadec 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...
View ArticleAffiliate 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...
View ArticleDOI 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...
View ArticleCrypto 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...
View ArticleMAR 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...
View ArticleAKK 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...
View ArticleM-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...
View ArticleWheatLand 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...
View ArticleContent 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...
View ArticleAI 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...
View ArticleAladdin 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,...
View ArticleMetaPlatforms 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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