USDT24HS Review: 300% ROI MLM crypto Ponzi
USDT24HS fails to provide ownership or executive information on its website. USDT24HS’ website domain (“usdt24hs.com”), was privately registered on November 19th, 2024. As of February 2025, SimilarWeb...
View ArticleLitaPower Jiarunwj Review: Stolen identity “click a button” Ponzi
LitaPower Jiarunwj fails to provide ownership or executive information on its website. LitaPower Jiarunwj’s website domain (“jiarunwj.com”), was first registered in 2012. The private registration was...
View ArticleThe Code Review: Xtera shares securities fraud
The Code fails to provide ownership or executive information on its website. The Code’s website domain (“thecode.marketing”), was privately registered on December 4th, 2024. Further research reveals...
View ArticleCaxton AI Review: Stolen identity “click a button” Ponzi
Caxton AI fails to provide ownership or executive information on its website. Caxton AI operates from two known website domains: m.exoraivip.com – registered with bogus details on January 5th, 2025...
View ArticleGolden Tech Consulting Review: MLM crypto pyramid
Golden Tech Consulting fails to provide ownership or executive information on its website. Golden Tech Consulting’s website domain (“goldentechconsulting.com”), was privately registered on September...
View ArticleHAHM Review: Social media “click a button” app Ponzi
HAHM fails to provide verifiable ownership or executive information on any of its websites. HAHM operates from three known website domains: hahm.cc – privately registered on December 12th, 2023...
View ArticleEpic Slim Review: Weight loss coffee + collagen BEpic spinoff
Epic Slim fails to provide ownership or executive information on its website. In fact as I write this, Epic Slim’s website, hosted on the domain “epicslim.com”, refuses access without a “sponsor...
View ArticleTrustPoly Review: MLM crypto cycler Ponzi
TrustPoly, aka Trust, fails to provide ownership or executive information on its website. TrustPoly’s website domain (“trustpoly.com”), was privately registered on January 17th, 2025. On January 28th,...
View ArticleAI Advisor Review: Quantitative trading “click a button” Ponzi
AI Advisor fails to provide ownership or executive information on its website. AI Advisor’s website domain (“aiadvisor.cc”), was registered with bogus details on March 14th, 2025. As always, if an MLM...
View ArticleTravelution Review: Sixth Mavie Global Ponzi spinoff
Travelution, not to be confused with Dave Manning’s MLM company bearing the same name, is the sixth spinoff of the Mavie Global Ponzi scheme. Travelution has been set up on the website domain...
View ArticlePertamina USDT Review: Stolen identity “click a button” Ponzi
Pertamina USDT fails to provide ownership or executive details on its website. Pertamina USDT’s website domain (“fa.bikeveniceflorida.com”), was registered with bogus details on February 20th, 2025. As...
View ArticleAdvetex Review: AI trading ruse MLM crypto Ponzi
Advetex fails to provide ownership or executive details on its website. Advetex’s website domain (“advetex.net”), was privately registered on December 13th, 2024. In an attempt to appear legitimate,...
View ArticleNvidia USDT Review: Stolen identity “click a button” Ponzi
Nvidia USDT fails to provide ownership or executive information on its website. Nvidia USDT’s website domain (“hanboworld.com”), was privately registered on March 17th, 2025. As always, if an MLM...
View ArticleHarvest Finance Review: Boris CEO MLM crypto Ponzi
Harvest Finance fails to provide verifiable ownership or executive information on its website. Harvest Finance’s website domain (“harvest-finance.io”), was privately in September 2023. The private...
View ArticleHunter Shoot Review: HSAM trading “click a button” Ponzi
Hunter Shoot, aka HSAM Trade, fails to provide verifiable ownership or executive information on its website. Presented executives on Hunter Shoot’s website are fictional names represented by...
View ArticleSplit The Winnings Review: Jeremy Duncan’s 5th pyramid
Split The Winnings fails to provide ownership or executive information on its website. Split The Winnings’ website domain (“splitthewinnings.com”), was privately registered on December 4th, 2024. Split...
View ArticleBlackrock 988 Review: Telegram bot “click a button” Ponzi
Blackrock 988 has no website, it operates through a Telegram bot “@BlackRock988bot” As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining...
View ArticleMonaxa Review: Unregistered forex fraud
Monaxa fails to provide ownership or executive information on its website. Additionally, Monaxa marketing videos feature AI-generated avatars. Monaxa’s official Facebook page is managed from Indonesia...
View ArticleEnel Green Power Bot Review: Telegram bot “click a button” Ponzi
Enel Green Power Bot has no website, it operates through a Telegram bot “@EnelGreenPowerbot” As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard...
View ArticleSalus Global Review: Drop supplements & securities fraud
Salus Global fails to provide verifiable ownership or executive information on its website. Supposedly Salus Global is headed up by CEO “Anton Schmid”, aka Anton Maximilian Emanuel Schmid. Schmid and...
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