IGOFX Review: 10-30% monthly forex Ponzi ROIs
There is no information on the IGOFX website indicating who owns or runs the business. The IGOFX website domain (“igofx.com”) was first registered on August 13th, 2012. The domain registration were...
View ArticleStar Crypto Mine Review: Perenco backs 1.5% daily ROI Ponzi?
There is no information on the Star Crypto Mine website indicating who owns or runs the business. The company does however claim to be a sister concern [sic] company of Perenco. Perenco, a Leading...
View Article2×9 BitMax Review: Matrix-based bitcoin cash gifting
There is no information on the 2×9 BitMax website indicating who owns or runs the business. The 2×9 BitMax website domain (“2x9bitmax.com”) was privately registered on January 10th, 2017. The official...
View ArticleThe Ads Team Academy Review: Adcredit Ponzi goes pyramid
The Ads Team Academy is an MLM opportunity launched under The Ads Team brand. The Ads Team is an adcredit Ponzi scheme launched late last year by former OneCoin scammers. The Ads Team Academy appears...
View ArticleWorld Net Leads Review: 3×7 matrix bitcoin gifting with email spam
There is no information on the World Net Leads website indicating who owns or runs the business. The World Net Leads website domain (“worldnetleads.com”) was registered on December 13th, 2016. Mariano...
View Article375 Cash Daily Review: $3.75 pass-up cash gifting
375 Cash Daily provide no information on their website about who owns or runs the business. The 375 Cash Daily website domain (“375cashdaily.com”) was privately registered on January 24th, 2017. A 375...
View ArticleBitcoin Grower Review: Eight-level deep pyramid recruiting
Bitcoin Grower provide no information on their website about who owns or runs the business. The Bitcoin Grower website domain (“bitcoingrower.tech”) was privately registered on January 13th, 2017. the...
View ArticleSynergy Worldwide Review: Pay to play & autoship recruitment
Synergy Worldwide is based out of Utah and operate in the nutritional supplement MLM niche. The company was founded in 1999 by Dan Higginson, who primarily focused marketing Synergy Worldwide in Japan....
View ArticleGladiaCoin Review: 90 day bitcoin doubler with binary recruitment
There is no information on the GladiaCoin website indicating who owns or runs the business. The GladiaCoin website domain (“gladiacoin.com”) was privately registered on November 26th, 2016. As always,...
View ArticleSkyllex Review: $50 to $10 million Russian Ponzi fraud
Skyllex provide no information on their website about who owns or runs the company. The Skyllex website domain (“skyllex.com”) was first registered on July 31st, 2015. The registration was last updated...
View ArticleSportArb Review: Weekly 10% ROI through sports arbitrage?
SportArb provide a UK Companies House registration certificate on their website, which reveals Sport Arbitrage LTD was incorporated in August, 2016. An office address in Birmingham is provided in...
View ArticlePay Diamond Review: Diamond investment = 5% a week ROI?
Pay Diamond provide no information on their website indicating who owns or runs the business. The Pay Diamond website domain (“paydiamond.com”) was first registered on the 26th of December, 2014. The...
View ArticleViOS Review: “Overall health” drink and a meal replacement shake
ViOS are based out of North Carolina in the US and operate in the health and nutrition MLM niche. The company launched in the first quarter of 2016 and is headed up by co-founders Brock Agee and Joseph...
View ArticleSeneGence Review: Recruit affiliates, they buy, you earn (pyramid?)
SeneGence are based out California and operate in the cosmetics MLM niche. The company was founded in 1998 by Joni Rogers-Kante. As per Rogers-Kante’s SeneGence corporate bio; Joni began her career at...
View ArticleLifestyle Galaxy Review: Dragon Mine rebooted after collapse
Smart Media Technologies was initially launched in 2010 by David Martin. Smart Media Technologies was bundled with YOBSYN, a social media network affiliates paid hundreds of dollars to access....
View ArticleBitForced Review: $20 eight level matrix gifting scheme
BitForced provide no information on their website indicating who owns or runs the business. The BitForced website domain (“bitforced.com”) was privately registered on January 29th, 2017. As always, if...
View ArticleCTX Line Review: Global Dynamic reboots after less than a month
CTX Line was initially launched as Global Dynamic last month. Built around CTX Ponzi points, Global Dynamic promised affiliates a daily ROI. Purportedly the ROI was derived from cryptocurrency trading,...
View ArticleBTC Madness Review: Three-tier bitcoin Ponzi cycler
BTC Madness provide no information on their website indicating who owns or runs the business. The BTC Madness website domain (“btcmadness.biz”) was privately registered on December 27th, 2016. The...
View ArticleSimple Health International Review: Moringa oleifera & recruitment
Simple Health International provide no information on their website about who owns or runs the business. The Simple Health International website domain (“simplehealthint.com”) was privately registered...
View ArticleSuper Cash Pay Review: $3191 matrix-based cash gifting scheme
Super Cash Pay provide no information on their website about who owns or runs the business. The Super Cash Pay website domain (“supercashpay.biz”) was privately registered on February 20th, 2017. As...
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