FaforLife Review: MLM pyramid with Illegal medical claims
FaforLife is a Nigerian MLM company that sells health and wellness supplements. FaforLife provides a corporate address in Lagos, Nigeria on its website. FaforLife’s website domain (“faforlife.com”),...
View ArticleMetaAIBox Review: Boris CEO MLM crypto Ponzi
MetaAIBox fails to provide ownership or executive information on its website. MetaAIBox’s website domain (“metaaibox.com”), was privately registered on May 3rd, 2024. If we look at MetaAIBox’s website...
View ArticleAffiliate Mentor Review: Traffic packages cycler Ponzi
Affiliate Mentor fails to provide ownership or executive information on its website. In fact as I write this, Affiliate Mentor’s website is nothing more than an affiliate log in page: Affiliate...
View ArticleStapbucks Review: Stolen identity “click a button” Ponzi
Stapbucks fails to provide ownership or executive information on its website. Stapbucks’ website domain (“stapbucks9.net”), was registered with bogus details on February 2nd, 2025. Of note is...
View ArticleCelion Hub Review: Jonathan Sifuentes fronts another MLM pyramid
Celion Hub fails to provide ownership or executive information on its website. Instead, Celion Hub’s entire website combines AI generated slop images with (probably also AI generated) copy. Over on...
View ArticleGIG Dece Review: Serial scammers milk Ponzi script
GIG Dece fails to provide verifiable ownership or executive information on its website. While GIG Dece does provide a list of executives, they are fictional names represented by stolen profile photos:...
View ArticleSwych Review: Mark McCool reboots LiveSmart 360
Swych launched in 2019 and operates in the nutritional supplement MLM niche. Swych operates from two website domains: swych.com – first registered in 2008, private registration last updated on April...
View ArticleDNX Group Review: Renting robots ruse Ponzi scheme
DNX Group fails to provide ownership or executive details on its website. DNX Group operates from two known website domains: dnxgroup.com – registered in January 2023, private registration last updated...
View ArticleMining Memes Review: Crypto mining “click a button” Ponzi
Mining Memes fails to provide ownership or executive information on its website. Mining Memes’ website domain (“miningmemes.com”), was registered with bogus details on January 19th, 2025. Of note is...
View ArticleEtherforce Review: Twelve-tier matrix cycler Ponzi
Etherforce fails to provide ownership or executive information on its website. Etherforce’s website domain (“etherforce.io”), was privately registered on November 9th, 2024. Some registration details...
View ArticleAI-UP Review: Stolen identity “click a button” Ponzi
AI-UP fails to provide ownership or executive information on its website. AI-UP’s website domain (“ai-up.top”), was AI-UP has already attracted the attention of financial regulators. The Central Bank...
View ArticleTrojan Review: Telegram bot crypto securities & commodities fraud
Trojan fails to provide ownership or executive information on its website. Trojan’s website domain (“trojan.com”), was first registered in 1995. The private registration was last updated on December...
View ArticleWhale AI Review: “Click a button” Ponzi scams move to Telegram
Whale AI has no website, it operates through a Telegram bot going by “Whale-AI”. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining...
View ArticleDelle Investment Group Review: Generic fintech ruse Ponzi
Delle Investment Group fails to provide ownership or executive information on its website. Delle Investment Group’s website domain (“dellegroup.com”), was first registered in 2015. The private...
View ArticleTKStore Review: Stolen identity “click a button” Ponzi
TKStore, aka TKShop and TikTokMall, fails to provide ownership or executive information on its website. TKStore’s website domain (“tkshopshop.icu”), was privately registered on January 1st, 2025. If we...
View ArticleFuture Multiverse Review: Metaverse ruse Dubai crypto Ponzi
Future Multiverse fails to provide ownership or executive information on its website. Future Multiverse’s website domain (“futuremultiverse.com”), was privately registered on December 31st, 2023. While...
View ArticleUSD Cannondale Review: Stolen identity “click a button” Ponzi
USD Cannondale fails to provide ownership or executive information on its website. USD Cannondale’s website domain (“usdcannondale.xyz”), was registered with bogus details on February 13th, 2025. USD...
View ArticleNiolic Review: AI avatar CEO MLM “click a button” Ponzi
Niolic fails to provide verifiable ownership or executive information on its website. Niolic presents its CEO as “John Lamb”: Lamb doesn’t exist outside of Niolic’s own marketing. This is because Lamb...
View ArticleCity 2000 Review: Stolen identity “click a button” Ponzi
City 2000 fails to provide ownership or executive information on its website. City 2000’s website domain (“app.city2000.cc”), was registered with bogus details on August 12th, 2024. Of note is City...
View ArticleCTK Shop Review: Fake orders “click a button” Ponzi
CTK Shop fails to provide ownership or executive information on its webstie. CTK Shop operates from two known website domains: ctkshop.co – registered with bogus details on October 31st, 2024...
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