Affinity Business Network Review: Health insurance lacking information
Affinity Business Network provide no information on their website about who owns or runs the business. The Affinity Business Network website domain (“affinitybn.co.za”) was registered by “affinitybn”...
View ArticleWesternCoin Review: WNC altcoin tied to Ponzi fraud
WesternCoin provide no information on their website about who owns or runs the business. The WesternCoin website domain (“westerncoin.co”) was privately registered on September 14th, 2017. As always,...
View ArticleMema Review: Third-party telephonic services
Mema provide no information on their website about who owns or runs the business. The Mema website domain (“mema.co.za”) was registered by Quinton Le Grange on August 3rd, 2008. Quinton registered the...
View ArticleHextraCoin Review: Another cryptocurrency ICO “lending” Ponzi scheme
HextraCoin provide no information on their website about who owns or runs the business. The HextraCoin website domain (“hextracoin.com”) was privately registered on September 9th, 2017. As always, if...
View ArticleDuePoint Review: Financial insurance & eCommerce subscriptions
DuePoint operate in the financial services MLM niche and are based out of Gauteng, South Africa. DuePoint list five “team members” on their website, however their specific roles within the company are...
View ArticleGlobal Dynamic Marketing Review: Revshare collapses, bitcoin reboot
Global Dynamic Marketing initially launched as a “revshare”. GDM offers a completely new RevShare experience! Unseen commission payout, incredible easy-to-use backoffice and lightning fast support...
View Article10xBitcoin Review: Seven-tier 2×15 matrix pyramid recruitment
10xBitcoin provide no information on their website about who owns or runs the business. The 10xBitcoin website domain (“10xbitcoin.com”) was privately registered on January 27th, 2017. Marketing images...
View ArticlePrime Meridian Enterprises Review: Motor & life insurance policies
Prime Meridian Enterprises provide no information on their website about who owns or runs the business. The Prime Meridian Enterprises website domain (“pme.co.za”) was registered on September 8th,...
View ArticleGenusity Review: Bluetooth beacon marketing devices
Genusity operate in the marketing MLM niche and are based out of North Carolina in the US. A marketing video on the Genusity website reveals Randy Thomas and Tim Sebert are co-founders of the company....
View Article#1 Goldmine Review: Email blasters with text and banner ads
#1 Goldmine operates in the advertising MLM niche and identifies Maryanne Myers as owner of the company. On the #1 Goldmine website, Myers claims to have history with websites going back twenty years....
View ArticleGladiaCoin 2 Review: Lose money in a bitcoin doubler, invest again?
GladiaCoin was (as far as I know) the first bitcoin doubler Ponzi to surface. Launched earlier this year in March, GladiaCoin promised gullible affiliates a 200% ROI in 90 days. Naturally GladiaCoin...
View ArticleEnsis Review: Confirmed Ponzi business model offering 150% a day
Ensis provide no information on their website about who owns or runs the business. The Ensis website domain (“ensis.me”) was registered on October 12th, 2017. Sergey Frolov is listed as the owner, with...
View ArticleYota Review: Daily Ponzi ROIs of up to 3.5%
Yota provide no information on their website about who owns or runs the business. The Yota website domain (“yota.biz”) was privately registered on November 22nd, 2016. The domain registration was last...
View ArticleMultisure Review: Legal and funeral insurance with pyramid recruitment
Multisure claim to be a ‘dynamic 100% South African “born and bred” company started in the year 2000.‘ Denton Goodford is the Managing Director of Multisure, and credited as the company’s “face, head...
View ArticleIncloude Review: Bitcoin mining investment Ponzi fraud
Incloude provide no information on their website about who owns or runs the business. Incloude claim to be ‘an Canadian company [sic], founded in 2012 and started trading on stock exchanges for the...
View ArticleStargate LTD Review: Daily Ponzi ROIs until “zero balance” reached
Stargate LTD provide no information on their website about who owns or runs the business. The Stargate LTD website domain (“stargate-ltd.com”) was registered on July 17th, 2017. Sergey Frolov is listed...
View ArticleSDL Review: Insurance, nutritional supplements & medical claims
SDL claim they were established in 2001, with the company name standing for “Success, Determination and Long-term Wealth”. The company is based out of South Africa and operates in the insurance MLM...
View ArticleResonance Capital Review: 20 professionals generate 288% annually?
Resonance Capital provide no information on their website about who owns or runs the business. The Resonance Capital website domain (“resonance-capital.eu”) was privately registered on July 13th, 2016....
View ArticleCrypto Cash Pool Review: 2×5 matrix bitcoin gifting
Crypto Cash Pool provide no information on their website about who owns or runs the business. The Crypto Cash Pool website domain (“cryptocashpool.com”) was privately registered on September 6th, 2017....
View Article5 Dollars 2 Charity Review: Harry Heydon’s hip-pocket isn’t charity
5 Dollars 2 Charity provide no information on their website about who owns or runs the business. The 5 Dollars to Charity website domain (“5dollars2charity.com”) was registered on February 24th, 2017....
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