Candao Review: NFT grift CDO token staking Dubai Ponzi
Candao operates in the cryptocurrency MLM niche. The company names two executives on its website; co-founders Pawel Barylski and Robert Wesker. Pawel Barylski and Robert Wesker both appear to be a...
View ArticleiPhone Mall Review: Stolen identity “click a button” Ponzi
iPhone Mall fails to provide ownership or executive information on its website. iPhone Mall’s website domain (“iphonemall.vip”), was registered with bogus details on August 3rd, 2024. iPhone Mall has...
View ArticleYes Global Review: Nutritional supplement pyramid scheme
Yes Global is a Malaysian MLM company with offices in Ghana. The company operates in the nutritional supplements MLM niche. Heading up Yes Global we have co-founders YB Leo (CEO), Jonathan Abbey...
View ArticlePertamina AI Review: Stolen identity “click a button” Ponzi
Pertamina AI fails to provide ownership or executive information on its website. Pertamina’s website domain (“vippertamina.top”), was registered with bogus details on August 16th, 2024. Of note is...
View ArticleLume Capital Review: Daily returns MLM crypto Ponzi
Lume Capital fails to provide ownership or executive information on its website. Lume Capital’s website domain (“lumecapitalcorp.com”), was privately registered on August 13th, 2023. In an attempt to...
View ArticleMy Quantification Review: Quantitative trading “click a button” Ponzi
My Quantification, aka “My Kompromat Limited”, fails to provide ownership or executive information on its website. My Quantification’s website domain (“mykompromat.ltd”), was registered with bogus...
View ArticleAgeeon Review: Crypto trading MLM Ponzi
Ageeon fails to provide ownership or executive information on its website. Ageeon’s website domain (“ageeon.com”), was privately registered on August 15th, 2019. In an attempt to appear legitimate,...
View ArticleIberdrola VIP Review: Stolen identity “click a button” Ponzi
Iberdrola VIP fails to provide ownership or executive information on its website. Iberdrola VIP’s website domain (“iberdrolavip.cc”), was registered with bogus details on August 25th, 2024. Of note is...
View ArticleBioLimitless Review: Daisy Ponzi victims –> supplements?
BioLimitless fails to provide ownership or executive information on its website. In fact as I write this, BioLimitless’ website is nothing more than an affiliate sign in form: In Late July BioLimitless...
View ArticleAI Global Review: Quantitative trading “click a button” Ponzi
AI Global fails to provide ownership or executive information on its website. AI Global’s website domain (“aiglobal.ltd”), was privately registered on August 19th, 2024. As always, if an MLM company is...
View ArticleSmart Assets Review: Fidocap Ponzi clone
Smart Assets fails to provide verifiable ownership or executive information on its website. Smart Assets presents “Horald Livani” as its CEO: Livani is also the cited CEO of Fidocap, a Ponzi scheme...
View ArticleAI-QRT Review: Stolen identity “click a button” Ponzi
AI-QRT fails to provide ownership or executive information on its website. AI-QRT’s website domain (“ai-qrt.vip”), was registered with bogus details on August 19th, 2024. Of note is AI-QRT’s website...
View ArticleBillion Dollar Mind Review: Religious affinity fraud gifting
Billion Dollar Mind fails to provide ownership or executive information on its website. Billion Dollar Mind operates from two known website domains: billiondollarmind.io – privately registered on June...
View ArticlePIF-QT4 Review: Stolen identity “click a button” Ponzi
PIF-QT4 fails to provide ownership or executive information on its website. PIF-QT4’s website domain (“uasdtpgf.com”), was registered with bogus details on August 29th, 2024. Of note is PIF-QT4’s...
View ArticleLet AI Do It For You Review: Troy Mason’s AI pyramid scheme
Let AI Do If For You fails to provide ownership or executive information on its website. While Let AI Do It For You does provide a list of “board members” on its website, none of these people actually...
View ArticleTucano VIP Review: Stolen identity “click a button” Ponzi
Tucano VIP fails to provide ownership or executive information on its website. Tucano VIP’s website domain (“tucano-u.vip”), was registered with bogus details on August 30th, 2024. As always, if an MLM...
View ArticleGreen Income Review: Trading ruse MLM crypto Ponzi
Green Income fails to provide ownership or executive information on its website. Green Income’s website domain (“greenincome.org”), was first registered in 2021. The private registration was last...
View ArticleHonda Moto Review: Stolen identity “click a button” Ponzi
Honda Moto fails to provide ownership or executive information on its website. Honda Moto’s website domain (“hondamotovip.com”), was privately registered on August 29th, 2024. Of note is Honda Moto’s...
View ArticleMetaHub Finance Review: MEN token staking Ponzi
MetaHub Finance operates in the cryptocurrency MLM niche. MetaHub Finance represents it is operated through AuraLink Labs Pte Ltd, a Singapore registered company. The address associated with MetaHub...
View ArticleCitadel USDT Review: Stolen identity “click a button” Ponzi
Citadel USDT fails to provide ownership or executive information on its website. Citadel USDT’s website domain (“usdt-citadel.com”), was privately registered on August 28th, 2024. Of note is Citadel...
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