Beyond Infinity Review: James Hill gets into crypto fraud
Beyond Infinity fails to provide ownership or executive information on its website. Beyond Infinity’s website domain (“beyondinfinity.club”), was registered in May 2022. The private registration was...
View ArticleKadi Mall Review: Stolen identity “click a button” Ponzi
Kadi Mall fails to provide ownership or executive information on its website. Kadi Mall’s website domain (“kadimall.cc”), was registered with bogus details on September 1st, 2024. Of note is Kadi...
View ArticleMaxiBots Review: Trading ruse MLM crypto Ponzi
MaxiBots fails to provide ownership or executive information on its website. MaxiBots’ website domain (“maxibots.co”), was privately registered on May 8th, 2024. MaxiBots’ sole marketing video is a...
View ArticleYou Cubez Review: Stolen identity “click a button” Ponzi
You Cubez fails to provide ownership or executive information on its website. You Cubez’s website domain (“youcubez.vip”), was registered with bogus information on September 2nd, 2024. As always, if an...
View ArticleNoon Mall Review: Stolen identity “click a button” Ponzi
Noon Mall fails to provide ownership or executive information on its website. Noon Mall’s website domain (“noonmaill.com”), was registered with bogus details on August 28th, 2024. Of note is Noon...
View ArticleAiBN Review: AI trading bot ruse MLM crypto Ponzi
AiBN fails to provide ownership or executive information on its website. AiBN’s website domain (“aibnglobal.com”), was privately registered on February 3rd, 2024. AiBN marketing suggests it is run by...
View ArticlePixar MOV Review: Film investment “click a button” Ponzi
Pixar MOV fails to provide ownership or executive information on its website. Pixar MOV’s website domain (“pixarmov.com”), was privately registered on August 24th, 2024. Pixar MOV has already attracted...
View ArticleuTrading Review: Trading bot ruse MLM crypto Ponzi
uTrading fails to provide ownership or executive information on its website. uTrading’s website domain (“utrading.ai”), was privately registered on an unknown date. Over on uTrading’s official YouTube...
View ArticleClashNode Review: Clash Hub Coin lending Ponzi
ClashNode fails to provide ownership or executive information on its website. ClashNode’s has three known domains it operates from: clashnode.io – privately registered on May 21st, 2024...
View ArticleCasa AI Review: Stolen identity “click a button” Ponzi
Casa AI fails to provide ownership or executive information on its website. Casa AI’s website domain (“quantcasaairobot.vip”), was privately registered on September 2nd, 2024. As always, if an MLM...
View ArticleNadex Ecosystem Review: Boris CEO MLM crypto Ponzi
Nadex Ecosystem fails to provide verifiable ownership or executive information on its website. While Nadex Ecosystem does provide a list of executives, these appear to be fictional identities...
View ArticleZagee Review: Ecommerce “click a button” Ponzi
Zagee fails to provide verifiable ownership or executive information on its website. Zagee cites its founder as Calliope Vandermeer. This appears to be a made-up name. Zagee has two known website...
View ArticleBivexo Review: Resources ruse MLM crypto Ponzi
Bivexo fails to provide ownership or executive information on its website. Bivexo’s website domain (“bivexo.com”), was first registered in 2020. The private registration was last updated on February...
View ArticleWorld Quant AI Review: Quantitative trading “click a button” Ponzi
World Quant AI fails to provide ownership or executive information on its website. World Quant AI’s website domain (“wq-ai.vip”), was registered with bogus details on August 23rd, 2024. Of note is...
View ArticleBe Club Review: Islam bros’ SageMaster securities fraud
A reader recently wrote in asking about Be’s new SageMaster auto trading offering. In taking a look I noted Be had also spun up a new domain, marking the fifth domain Be has migrated to. They’re also...
View ArticleBartMax Review: MetaMax reboot task Ponzi
BartMax fails to provide ownership or executive information on its website. BartMax’s website domain (“bartmax.vip”), was privately registered on August 1st, 2024. In researching BartMax I came across...
View ArticleSybbex Review: Boris CEO MLM crypto Ponzi
Sybbex fails to provide verifiable ownership or executive information on its website. Sybbex’s website domain (“sybbex.com”), was privately registered on September 27th, 2023. In an attempt to appear...
View ArticleIGN MV Review: Stolen identity “click a button” Ponzi
IGN MV fails to provide ownership or executive information on its website. IGN MV’s website domain (“ign-mv.com”), was registered with bogus details on September 7th, 2024. Of note is IGN MV’s website...
View ArticleBeyond Beauty Club Review: Simon Ourian M.D. personal care
Beyond Beauty Club operates in the personal care MLM niche. The company doesn’t provide a corporate address on its website. Beyond Beauty Club’s website terms and conditions cites “Beyond Beauty Club...
View ArticleNT USDT Review: Stolen identity “click a button” Ponzi
NT USDT fails to provide ownership or executive information on its website. NT USDT’s website domain (“m.ntusdt.com”), was registered with bogus details on September 5th, 2024. Of note is NT USDT’s...
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