Mark AI Quantity Review: Stolen identity “click a button” Ponzi
Mark AI Quantity fails to provide ownership or executive information on its website. Mark AI Quantity’s website domain (“markaiquantity.com”, was privately registered on November 7th, 2024. If we look...
View ArticleQTCPCoin Review: Trading signals “click a button” Ponzi
QTCPCoin fails to provide ownership or executive information on its website. QTCPCoin’s website domain (“qtcpcoin.com”), was privately registered on June 21st, 2024. QTCPCoin falsely represents it is...
View ArticleMake Wellness Review: Proprietary Bioactive Precision Peptides?
Make Wellness prelaunched on a marketing website domain back in August. Two immediate points of concern were: ambiguity as to when the company would actually launch; and Make Wellness’ initial...
View ArticleNexus666 Review: AI robots “click a button” Ponzi
Nexus666 fails to provide ownership or executive information on its website. Nexus666’s website domain (“nexus666.com”), was privately registered on October 8th, 2024. If we look at the source-code of...
View ArticleAI Rainbow Review: Quantitative trading “click a button” Ponzi
AI Rainbow fails to provide ownership or executive information on its website. AI Rainbow’s website domain (“ht366.com”), was first registered in 2019. The private registration was last updated on...
View ArticleDigital Downline Review: $2000 a month gifting pyramid
Digital Downline fails to provide ownership or executive information on its website. Digital Downline’s website domain (“digitaldownline.com”), was first registered in 2004. The private registration...
View ArticleLactalis USD Review: Stolen identity “click a button” Ponzi
Lactalis USD fails to provide ownership or executive information on its website. Lactalis USD’s website domain (“lactalis-usd.com”), was registered with bogus details on November 30th, 2024. Of note is...
View ArticleTCDD USD Review: Stolen identity “click a button” Ponzi
TCDD USD fails to provide ownership or executive information on its website. TCDD USD’s website domain (“tcdd-usd.com”), was registered with bogus details on December 2nd, 2024. Of note is TCDD USD’s...
View ArticleSocial Boosters Review: Social media manipulation Ponzi
Social Boosters fails to provide ownership or executive information on its website. Social Boosters’ website domain (“socialboosters.net”), was privately registered on August 13th, 2024. A “prelaunch”...
View ArticleHut 8 Mining Review: Stolen identity “click a button” Ponzi
Hut 8 Mining fails to provide ownership or executive information on its website. Hut 8 Mining’s website domain (“hut8-mining.org”), was registered with bogus details on November 21st, 2024. Of note is...
View ArticleOakSmart Review: Boris CEO crypto Ponzi
OakSmart fails to provide ownership or executive information on its website. OakSmart operates from two known website domains: oaksmart.com – first registered in 2017, private registration last updated...
View ArticleEVChargezus Review: Stolen identity “click a button” Ponzi
EVChargezus fails to provide ownership or executive information on its website. EVChargezus’ website domain (“evchargezus.com”), was privately registered on November 13th, 2024. If we look at...
View ArticleGlory Assurance Review: Trading signals “click a button” Ponzi
Glory Assurance fails to provide ownership or executive information on its website. Glory Assurance operates from two known website domains; gloryassurance.com (marketing) and hashkingdom.com (app)....
View ArticleGrowthClub Life Review: ElevateWealth securities fraud
GrowthClub Life fails to provide ownership or executive information on its website. GrowthClub Life’s website domain (“growthclub.life”), was privately registered on May 7th, 2023. Courtesy of off-site...
View ArticleAI Profit USDT Review: Quantitative trading “click a button” Ponzi
AI Profit USDT fails to provide ownership or executive information on its website. AI Profit USDT operates from two known website domains; aiprofitusdt.vip and aiprofitusdt.org. Both domains were...
View ArticleViago Review: Seacret Direct’s 2024 reboot
Back in September Seacret Direct, formerly a personal care MLM company, rebranded itself as Viago and Club Viago. Seacret Direct’s former website now redirects to a Viago branded website. Somewhat...
View ArticleTTK Review: Fake orders “click a button” Ponzi
TTK fails to provide ownership or executive information on its website. TTK operates from three known website domains: ttkal.com – privately registered in June 7th, 2024 ttkappl.com – registered with...
View ArticleNewcrest Limited Review: Crypto mining ruse Ponzi
Newcrest Limited fails to provide verifiable ownership or executive information on its website. While a a list of purported executives is provided on Newcrest Limited’s website, none of them exist...
View ArticleQUA AI Bot Review: Quantitative trading “click a button” Ponzi
QUA AI Bot fails to provide ownership or executive information on its website. QUA AI Bot’s website domain (“usdtquaaibot.com”), was privately registered on November 11th, 2024. QUA AI Bot has already...
View ArticleKlixGlobal Review: AI trading bot securities fraud
KlixGlobal fails to provide ownership or executive information on its website. In fact as I write this, KlixGlobal’s website homepage is nothing more than an an affiliate log in/sign up form:...
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