Hedge Connect Review: HC points ICO lending Ponzi scheme
Hedge Connect provide no information on their website about who owns or runs the business. The Hedge Connect website domain (“hedgeconnect.co”) was privately registered on November 29th, 2017. In the...
View ArticlePiggy Bank Review: Daily ROI cryptocurrency mining Ponzi
Piggy Bank provide no information on their website about who owns or runs the business. The Piggy Bank website domain (“piggy-bank.io”) was privately registered on June 2nd, 2017. Despite this, Piggy...
View ArticleThornCoin Review: THRN points ICO lending Ponzi scheme
ThornCoin provide no information on their website about who owns or runs the business. The ThornCoin website domain (“thorncoin.com”) was privately registered on December 21st, 2017. As always, if an...
View ArticlePlan-C Review: Perpetual crypto mining, trading & altcoin ICO ROIs
Plan-C provide no information about who owns or runs the business. The Plan-C website domain (“plan-c.one”) was privately registered on June 21st, 2017. On the Plan-C website the company claims to have...
View ArticlePrivilege Car Club Review: $75 a month = new car every 2 years?
Privilege Car Club launched in the UK back in August, 2017. Two corporate addresses in the UK (office/registered) are provided on the Privilege Car Club website. Andy Wall (right) is identified as...
View Article3T Networks Review: Cryptocurrency unregistered securities & travel
3T Networks operate in the cryptocurrency and travel MLM niches. The company provides two corporate addresses on its website, one in the US and one in Singapore. The US address belongs to Nevada...
View ArticleVizionary Review 2.0: Capricoin stalls, new OneGram pump & dump
Vizionary launched in 2015 as a simple membership-based pyramid scheme. Affiliates paid a fee and were paid to recruit others who did the same. The more paid in fees, the higher the income potential...
View ArticleOctoin Review: OCC lending daily ROI Ponzi scheme
Octoin provide no information on their website about who owns or runs the business. The Octoin website domain (“octoin.com”) was registered on June 28th, 2017. Matt Blunt is listed as the owner, with...
View ArticleHome Block Coin Review: HBC points lending ICO Ponzi
Home Block Coin provide no information on their website about who owns or runs the company on their website. The Home Block Coin website domain (“homeblockcoin.com”) was privately registered 19th...
View ArticlePolyNetwork Review: AI points ICO lending Ponzi scheme
PolyNetwork provide no information on their website about who owns or runs the business. The PolyNetwork website domain (“polynetwork.org”) was privately registered on October 2nd, 2017. As always, if...
View ArticleTavala Review: Great retail focus, autoship & recruitment let downs
Tavala operate in the health and nutrition MLM niche and operate out of Utah in the US. Heading up Tavala is founder Boyd Wathen and CEO Allen Davis. According to Wathen’s Tavala corporate bio he made...
View ArticleBitcoin Ascension Review: 2×6 matrix bitcoin gifting scheme
A testimonial from Arla Mendenhall on the Bitcoin Ascension website identifies Ivan Mircic, Tom Kent, Amber Lee as admins of the company. The Bitcoin Ascension website domain (“bitcoinascension.com”)...
View ArticleTeno Coin Review: TNC points ICO lending Ponzi scheme
Teno Coin provide no information on their website about who owns or runs the business. The Teno Coin website domain (“teno.io”) was privately registered on January 2nd, 2018. As always, if an MLM...
View ArticleVelocity Token Review: VTN points ICO lending Ponzi scheme
Velocity Token provide no information on their website about who owns or runs the business. The Velocity Token website domain (“velocitytoken.io”) was privately registered on December 21st, 2017. As...
View ArticleGainMax Capital Review: $10 to $100,000 “trading” Ponzi scheme
GainMax Capital provide no information on their website about who owns or runs the business. The GainMax Capital website domain (“gainmax.co.uk”) was registered on June 20th, 2017. George Foster is...
View ArticleProfitable Morrows Review: Daily and Fixed Plan Ponzi ROIs
Profitable Morrows operates in the financial MLM niche and claims to be based out of Australia. An address in Canberra, Australia is provided on the Profitable Morrows website. Further research however...
View ArticleBit-Trade Review: Cryptocurrency trading 250 day ROI Ponzi scheme
Bit-Trade operate in the MLM cryptocurrency niche and claim to be based out of Vancouver, Canada. Supposedly heading up the company is Philippe Nicolas. A stock image of a white guy in a suit in used...
View ArticlePlatinam Capital Review: Cancer medication = 300% ROI in 45 days?
Platinam Capital provide no information about who owns or runs the company on their website. The Platinam Capital website domain (“platinam.org”) was privately registered on November 6th, 2017. An...
View ArticleBitcoiin Review: B2G pump and dump altcoin
Bitcoiin provide no information on their website about who owns or runs the business. The Bitcoiin website domain (“bitcoiin.com”) was initially registered back in August, 2015. The domain appears to...
View ArticleBitfinite Review: BFC points ICO lending Ponzi scheme
Bitfinite provide no information on their website about who owns or runs the business. The Bitfinite website domain (“bitfinite.co”) was privately registered on November 2nd, 2017. As always, if an...
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