Osmium Center Review: 15% daily ROI Laser Online clone
Osmium Center provide no information on their website about who owns or runs the business. The Osmium Center website domain (“osmium.center”) was privately registered on November 17th, 2017. There is...
View ArticleRelicoin Bid Review: Confusing “prelaunch ICO” Ponzi mess
Relicoin Bid provide no information on their website about who owns or runs the business. The Relicoin Bid website domain (“realcoinearn.online”) was registered on December 9th, 2017. Raghav Singh is...
View ArticleMass Cryp Review: Blockchain based decentralized advertising?
Mass Cryp provide no information on their website about who owns or runs the business. The Mass Cryp website domain (“masscryp.com”) was privately registered on August 27th, 2017. Why they’re not...
View ArticleV-One Review: VONE points “lending” daily ROI Ponzi scheme
V-One provide no information on their website about who owns or runs the business. The V-One website domain (“v-one.io”) was privately registered on October 30th, 2017. The official V-One Facebook...
View ArticleExaCoin Review: EXA points “lending” daily ROI Ponzi scheme
ExaCoin provide no information on their website about who owns or runs the business. The ExaCoin website domain (“exacoin.co”) was privately registered on October 23rd, 2017. At the time of publication...
View ArticleCarelumina Review: Cold-pressed juice, personal care &“services”
Carelumina provide no information about who owns or runs the company on their website. The only corporate management member revealed in a website featured Carelumina marketing video is Vice President...
View ArticleMartCoin Review: Lending Ponzi ICO combined with lottery ROIs
MartCoin provide no information on their website about who owns or runs the business. The MartCoin website domain (“martcoin.io”) was privately registered on October 11th, 2017. As always, if an MLM...
View ArticleMintage Mining Review: Nui goes full Ponzi with mining package opp?
Mintage Mining popped up on my radar a few weeks ago as part of Nui. According to the Mintage Mining website, the company is a collaborative crypto mining platform that brings cryptocurrency...
View ArticleXtreme Pro System 2.0 Review: Ponzi cycler reboot with bitcoin
Xtreme Pro System initially launched in late 2014, as a Ponzi feeder for scams admin Johnny Ganoza was promoting at the time. By March 2015 the scheme had collapsed, with Ganoza ditching the original...
View ArticleWorld Mining Review: Daily ROI cryptocurrency mining Ponzi
The World Mining website domain (“world-mining.net”) was privately registered on October 23rd, 2017. World Mining claims to be “a British company”, which is based on the October 25th incorporation of...
View ArticleDavorCoin Review: Daily variable ROI altcoin lending Ponzi
DavorCoin provide no information about who owns or runs the company on their website. The DavorCoin website domain (“davor.io”) was privately registered on October 18th, 2017. French and English are...
View ArticleStart Options Review: A crypto mining & trading billion dollar company?
Start Options provide no information on their website about who owns or runs the business. The Start Options website domain (“startoptions.com”) was initially registered in December, 2005. The domain...
View ArticleMonyx Review: Lending ICO Ponzi that “outperforms bitcoin”?
Monyx provide no information on their website about who owns or runs the company. There is a vending machine payment app bearing a similar name (Monyx Wallet), however as far as I can tell the two...
View ArticleEcomCash Review: VIP-tiered ICO lending Ponzi
EcomCash provide no information on their website about who owns or runs the business. The EcomCash website domain (“ecomcash.io”) was privately registered on November 26th, 2017. As always, if an MLM...
View ArticleUnix Coin Review: “Affordable” altcoin Ponzi lending ICO
Unix Coin provide no information on their website as to who owns or runs the business. The Unix Coin website domain (“unixcoin.com”) was first registered on June 18th, 2016. The registration was...
View ArticleLoanCoin Review: 90 day lending ICO Ponzi ROIs
LoanCoin provide no information on their website about who owns or runs the business. The LoanCoin website domain (“loancoin.com”) was privately registered on November 22nd, 2017. As always, if an MLM...
View ArticleEigenCoin Review: 60 to 299 day variable ROI lending ICO Ponzi
EigenCoin provide no information on their website about who owns or runs the business. The EigenCoin website domain (“eigencoin.co”) was privately registered on April 4th, 2017. As always, if an MLM...
View ArticleWealth Generators Crypto Review: 1200 day altcoin mining contracts
Despite the SEC making it clear that MLM cryptocurrency opportunities are not exempt from securities regulation, some companies don’t appear to have gotten the memo. One of those companies is Wealth...
View ArticleNow Mining Review: Official marketing arm for Genesis Mining?
Now Mining claim to be based out of London in the UK but don’t appear to have any actual business operations there. Nothing comes up for “Now Mining” when you run a UK incorporation search on the...
View ArticleLibra Coin Review: 110-240 day ROI MLM ICO lending Ponzi
Libra Coin provide no information on their website about who owns or runs the business. The Libra Coin website domain (“libracoin.io”) was privately registered on November 17th, 2017. As always, if an...
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