Bitty Rain Review: Four-tier matrix cycler bitcoin Ponzi
Bitty Rain provide no information on their website about who owns or runs the business. The Bitty Rain website domain (“bittyrain.com”) was privately registered on October 19th, 2017. The official...
View ArticleBit Phoenix Solutions Review: Bitcoin trading bot = 5% to 10% daily ROI?
Bit Phoenix Solutions provide no information on their website about who owns or runs the business. The Bit Phoenix Solutions website domain (“bitphoenixsolutions.com”) was privately registered on...
View ArticleHash Income Review: Bitcoin mining = 15% daily ROI?
Hash Income provide no information about who owns or runs the company on their website. The Hash Income website domain (“hashincome.com”) was privately registered on October 12th, 2017. As always, if...
View ArticlePM International Review: Nutrition, personal care & autoship recruitment
PM International began in 1993 as P.M. Cosmetics. Today PM International is an MLM company that operates in the nutritional supplement and personal care MLM niches. The company is based out of...
View ArticleCoin Plus Review: Bitcoin mining and trading = 12% a day?
Coin Plus provide no information on their website about who owns or runs the business. The Coin Plus website domain (“coinplus.cc”) was registered on October 12th, 2017. Logan Lance is listed as the...
View ArticleStratxis Limited Review: Bit trading market stocks?
Stratxis Limited provide no information on their website about who runs or owns the business. The Stratxis Limited website domain (“stratxis.com”) was privately registered on October 9th, 2017. An...
View ArticleCryptoGain Review: BitLake Ponzi scheme rebooted
CryptoGain provide no information on their website about who owns or runs the company. The CryptoGain website domain (“cryptogain.biz”) was registered on October 22nd, 2017. The registration appears to...
View ArticleInfinity TrafficBoost Review: Bitcoin “Traffic Package Option” Ponzi
A marketing video on the Infinity TrafficBoost website identifies Frank Bauer as co-founder of the company. The Infinity TrafficBoost website title and marketing copy is also prefaced with “Frank Bauer...
View ArticleThe ICANetwork Review: Three-tier membership pyramid recruitment
Although not directly referenced, various testimonials and promotional material on The ICANetwork website identify Michael Glaspie as Founder and CEO of the company. Glaspie first popped up on...
View ArticleBitFundZA Review: 3×5 matrix bitcoin gifting scheme
BitFundZA provide no information on their website about who owns or runs the business. The BitFundZA website domain (“bitfundza.co”) was privately registered on August 16th, 2017. Further research...
View ArticleFuxion Review: Nutraceutical fusion with affiliate autoship recruitment
Fuxion operate in the health and nutrition MLM niche and appear to be based out of Peru. The company was founded in 2006 by Frank Michell, Derek Michell, Rafael Zuñiga Benavides and Alvaro Zuñiga...
View ArticleCoinbase Service Review: Ponzi scheme not related to known exchange
The Coinbase Service website domain (“coinbaseservice.com”) was privately registered on October 16th, 2017. A UK incorporation certificate is provided on the Coinbase Service website, which corresponds...
View ArticleFX Prog Review: Forex & stocks management = 22% daily ROI?
FX Prog provide no information on their website about who owns or runs the business. The FX Prog website domain (“fxprog.com”) was privately registered on October 19th, 2017. A UK incorporate...
View ArticleBTC Global Team Review: 14% weekly ROI bitcoin Ponzi scheme
BTC Global Team provide no information on their website about who owns or runs the business. The company does however claim to be ‘the marketing arm of Steven’s Trading business.‘ We are backed by our...
View ArticleInvia World Review: 36 month crypto mining ROI & pyramid recruitment
Invia World provide no specific information on their website about who owns or runs the business. The company claims to be based out of Austria and made up of ‘a group of investors, technicians and...
View ArticlePayToday Review: Sergey Frolov launches 3rd Ponzi in as many weeks
Pay Today provide no information on their website about who owns or runs the business. The Pay Today website (“paytoday.house”) was registered on November 2nd. Sergey Frolov is listed as the owner,...
View ArticleBitCase Review: Three-tier bitcoin investment Ponzi fraud
BitCase provide no information on their website about who owns or runs the business. The BitCase website domain (“bitcase.biz”) was privately registered on November 8th, 2017. The official BitCase...
View ArticleEngage Global Review: Military Micronutrient Formulation & protein
Engage Global launched in 2014 and operate in the health and nutrition MLM niche. The company is based out of Utah in the US and headed up by co-founders Jason Golly (CEO) and David Nemelka (Chairman)....
View ArticleBit Club Invest Review: Startup investment = 5000% ROI in 60 days?
Bit Club Invest provide no information on their website about who owns or runs the business. The Bit Club Invest website domain (“bitclubinv.com”) was registered on October 19th, 2017. Despite only...
View ArticleBitWaves Review: Daily and hourly crypto & forex trading Ponzi ROIs
BitWaves provide no information on their website about who owns or runs the business. On their website BitWaves claims to be “a UK registered company”. This corresponds with BitWaves Financial Limited,...
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