XP Mining Review: 200% crypto mining ROI every 120 days
XP Mining provide no information on their website about who owns or runs the business. A very Fivver’esque marketing video on the site claims “Joshua Wyatt” is a Marketing Director of the company....
View ArticleDiamond Temple Coin Review: DTT cryptocurrency Ponzi points
Diamond Temple Coin (DT Coin) operate in the cryptocurrency MLM niche. There is no information on the DT Coin website about who owns or runs the company. Copy from the DT Coin website also appears on...
View ArticleDagcoin Review: OneCoin affiliate launches Ponzi points clone
Dagcoin operate in the cryptocurrency MLM niche and is headed up by founder and CEO, Nils Grossberg. According to his LinkedIn profile Grossberg is based out of Estonia. Grossberg claims Dagcoin’s...
View ArticleComputta Review: Hand over the keys to your PC to persons unknown
Computta provide no information on their website about who owns or runs the business. The Computta website domain (“computta.com”) was privately registered on December 26th, 2016. As always, if an MLM...
View ArticleWealth Vault Crypto Finance Review: Three-tier matrix cycler
Wealth Vault Crypto Finance provide no information about who owns or runs the company on their website. The Wealth Vault Crypto Finance website domain (“mywvcf.com”) was first registered on February...
View Article2Speedy Matrix Review: Two-tier bitcoin Ponzi cycler
2Speedy Matrix provide no information on their website about who owns or runs the company. The 2Speedy Matrix website domain (“2speedymatrix.com”) was privately registered on July 12th, 2017. As...
View ArticleMultipure Review: Drinking water filtration systems
Multipure was founded in 1970 by the brothers Allen and Alvin Rice. The Rice brothers ran the company together until 2015, the year Allen Rice passed. Today Multipure is headed up by CEO Alvin Rice...
View ArticleUSI-Tech Review 2.0: Forex auto-trading dropped for bitcoin Ponzi
USI-Tech’s original business model saw the company charge affiliates €600 EUR for access to an automated forex trading platform. USI-Tech claimed their bot had made ROIs of up to 150% annually in the...
View ArticleMaster Coin Plus Review: 120 day bitcoin investment ROI scheme
Master Coin Plus operate in the cryptocurrency MLM niche and name Thomas Armour as CEO of the company. Armour is based out of Florida in the US. On his LinkedIn profile, Armour cites himself as an...
View Article50 Cent Freedom Review: 50 cent four-tier matrix cash gifting
50 Cent Freedom provide no information on their website about who owns or runs the business. The 50 Cent Freedom website domain (“50centfreedom.us”) was registered on July 10th, 2017. Sheri Vine is...
View ArticleCrypto 7 Continents Review: Global Trading Club clone Ponzi
Crypto 7 Continents provide no information about who owns or runs the company on their website. Marketing copy on the company’s “about us” section on their website appears to be copy and pasted from...
View ArticlePluggle Review: Trademark infringement with pyramid recruitment
Pluggle provide no information on their website about who owns or runs the business. The Pluggle website domain (“pluggle.com.ph”) was registered on April 6th, 2017. Alexis Palma is listed as the...
View Article1000 BTC Ezy Review: Five-tier bitcoin gifting scheme
1000 BTC Ezy provide no information on their website about who owns or runs the business. The 1000 BTC Ezy website domain (“1000btcezy.com”) was registered on July 10th, 2017. Jermaine Cato is listed...
View ArticleBitQwik Review: 4×6 matrix gifting scheme
BitQwik provide no information on their website about who owns or runs the business. The BitQwik website domain (“bitqwik.net”) was privately registered on June 23rd, 2017. Further research reveals a...
View ArticleTracto Venture Network Review: Tracto Ponzi points scheme
Tracto Venture Network provide no information on their website about who owns or runs the business. The Tracto Venture Network website domain (“tractoventure.com”) was privately registered on November...
View ArticleHyten Global Review: HopRocket travel expands into nutrition
According to a FAQ published on the Hyten Global website, the company is a “transition” from HopRocket. From what I’ve been able to ascertain, the transition from HopRocket to Hyten Global took place...
View ArticleSpey Invest Review: Fake everything cryptocurrency trading Ponzi
Spey Invest claim it was set up in 2014 as the pilot online project of trading business by a group of enthusiasts headed by Daniil Solopov. Despite the relatively young age of the Company, SPEY INVEST...
View ArticleD&L Goodybag Review: Goodybags with pyramid recruitment
D&L Goodybag was co-founded by David Ogunshola and his wife Bukola in August, 2014. The company operates out of Nigeria and is a subsidiary of Daveshoope Goodybag LTD, a Company registered with the...
View ArticleControl Finance Review: Crypto Trading 1.5% daily Ponzi scheme
Control Finance provide no information on their website about who owns or runs the business. UK Companies House incorporation documents are provided on the Control Finance website, showing an...
View ArticleFincrypt Global Review: 24 month cryptocurrency trading ROIs
Fincrypt Global cite Joe William as Director & Chief Visionary Officer of the company on their website. Outside of his name and title though, no information about William is provided. The Fincrypt...
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