Treasure Review: Quantitative trading “click a button” Ponzi
Treasure fails to provide ownership or executive information on its website. Treasure operates from two known website domains: nk116.com – privately registered on February 26th, 2025 asctr.com –...
View ArticleDes Alpes Review: MLM crypto pyramid scheme
Des Alpes fails to provide ownership or executive information on its website domains. Des Alpes operates from two known website domains: desalpesfamily.app.clientclub.net – appears to be a subdomain on...
View ArticleAifeex Review: AI ruse “click a button” app Ponzi
Aifeex fails to provide ownership or executive information on its website. Aifeex’s website domain (“aifeex.com”), was privately registered on October 9th, 2024. Over on Aifeex’s official Telegram...
View ArticleBeneleit Review: Pay to play + illegal medical claims
Beneleit is a “100% Mexican company” that operates in a number of MLM niches; nutritional supplements, cell service, food and gas. Beneleit was founded back in 2013 and is headed up by “Director...
View ArticlePantera Capital VIP Review: Stolen identity “click a button” Ponzi
Pantera Capital VIP fails to provide ownership or executive information on its website. Pantera Capital VIP’s website domain (“oupapa.com”), was first registered in 2017. The private registration was...
View ArticleHelpingHands Cash Review: MLM crypto gifting scheme
HelpingHands Cash fails to provide ownership or executive information on its website. HelpingHands Cash operates from three known website domains: helpinghands.cash – registered in October 2023,...
View ArticleTheCityUK-AI Review: Quantitative trading “click a button” Ponzi
TheCityUK-AI fails to provide ownership or executive information on its website. TheCityUK-AI’s website domain (“thecityuku.vip”), was privately registered on March 11th, 2025. TheCityUK-AI has already...
View ArticleRicky’s Booster Review: USB mining booster ruse Ponzi
Ricky’s Booster fails to provide ownership or executive information on its website. Ricky’s Booster operates from two known website domains: rickybooster.com – privately registered January 22nd, 2025...
View ArticleGlgrok AI Review: Quantitative trading “click a button” Ponzi
Glgrok AI fails to provide ownership or executive information on its website. Glgrok AI operates from three known website domains; glgrok.ai – registered with bogus details on February 23rd, 2025...
View ArticleMHT Trading Review: Trading bot ruse MLM crypto Ponzi
MHT Trading, aka MHT Trade, fails to provide ownership or executive information on its website. MHT Trading’s website domain (“mhttrade.io”), was privately registered on November 6th, 2024. As always,...
View ArticleDIQT Review: Quantitative trading “click a button” Ponzi
DIQT, aka Deepiqt, fails to provide ownership or executive information on its website. DIQT’s website domain (“deepiqt.com”), was privately registered on March 31st, 2025. DIQT has already attracted...
View ArticleHHG Staking Review: AI ruse “click a button” app Ponzi
HHG Staking fails to provide ownership or executive information on its website. HHG Staking operates from two known website domains: hhgstaking.com – registered with bogus details on February 28th,...
View ArticleX-Capital Review: Boris CEO MLM crypto Ponzi
X-Capital fails to provide verifiable ownership or executive information on its website. X-Capital’s website domain (“x-capital.io”), was privately registered on June 11th, 2024. Despite only existing...
View ArticleCanaan Mining Review: Stolen identity “click a button” Ponzi
Canaan Mining fails to provide ownership or executive information on its website. Canaan Mining operates from two known website domains: canmining.com – registered with bogus details on March 20th,...
View ArticleSolbox Review: MLM smart-contract crypto pyramid
Solbox fails to provide ownership or executive information on its website. Solbox’s website domain (“solbox.ai”), was privately registered on March 21st, 2025. As always, if an MLM company is not...
View ArticlePimco CCI Review: Telegram bot “click a button” Ponzi
Pimco CCI has no website, it operates through a Telegram bot “@pimcocci_bot”: As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining...
View ArticleDefily Review: Parwiz Daud’s Validus reboot Ponzi
Defily fails to provide ownership or executive information on its website. Defily’s website domain (“defily.ai”), was registered in January 2024. The private registration was last updated on April 2nd,...
View ArticleCAT Bot Review: Telegram Bot “click a button” Ponzi
CAT Bot has no website, it operates through the Telegram bot “@caterpillar123bot”. Note that as at time of publication, Telegram has already marked the “@caterpillar123bot” as a scam: As always, if an...
View ArticleOlyLife Review: Alibaba junk pyramid scheme
While it does disclose it was founded in Malaysia in 2022, OlyLife fails to provide ownership or executive information on its website. The only name publicly attached to OlyLife is Lee Chong Wei, a...
View ArticleQuantitative Strategies Review: Quantitative trading “click a button” Ponzi
Quantitative Strategies, aka BNUSDT, fails to provide ownership or executive information on its website. Quantitative Strategies’ website domain (“bnusdt.com”), was privately registered on April 5th,...
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