Numiv Coin Review: NUM points ICO lending Ponzi scheme
Numiv Coin provide no information on their website about who owns or runs the business. The Numiv Coin website domain (“numivcoin.com”) was privately registered on October 8th, 2017. As always, if an...
View ArticleRibbon Coin Review: ICO Ponzi scheme “with a cause” is still a Ponzi
Ribbon Coin provide no information on their website about who owns or runs the business. The Ribbon Coin website domain (“ribboncoin.co”) was privately registered on November 21st, 2017. As always, if...
View ArticleBitsTrades Review: BSS points ICO lending Ponzi scheme
BitsTrades provide no information on their website about who owns or runs the business. The BitsTrades website domain (“bitstrades.com”) was first registered on July 20th, 2016. The Wayback Machine...
View ArticleEmpire Coin Club Review: Bitcoin package investment Ponzi
Empire Coin Club provide no information on their website about who owns or runs the business. The Empire Coin Club website domain (“empirecoinclub.com”) was privately registered on July 7th, 2017....
View ArticleBitXGroup Review: Hourly & daily ROI crypto “mining & trading” Ponzi
BitXGroup provide no information on their website about who owns or runs the business. The BitXGroup website domain (“bitxgroup.trade”) was privately registered on December 23rd, 2017. BitXGroup...
View ArticleAladinCoin Review: AIC Ponzi points scheme
AladinCoin provide no information on their website about who owns or runs the business. The AladinCoin website domain (“aladincoins.com”) was privately registered on March 21st, 2017. In what appears...
View ArticleNew Level Coin Review: NLC points ICO lending Ponzi scheme
New Level Coin provide no information on their website about who owns or runs the business. The New Level Coin website domain (“newlevelcoin.co”) was registered on November 21st, 2017. Ricardo Joseph...
View ArticleLendexCoin Review: LDX points ICO lending Ponzi
LendexCoin provide no information on their website about who owns or runs the business. The LendexCoin website domain (“lendexcoin.co”) was privately registered on November 9th, 2017. As always, if an...
View ArticleStepium Review: Not so American ethereum gifting scheme
Stepium provide no information about who owns or runs the company on their website. The Stepium website domain (“stepiumusa.com”) was privately registered on October 21st, 2017. A marketing video on...
View ArticleBitconcent Review: BTCC points ICO lending Ponzi scheme
Bitconcent provide no information on their website about who owns or runs the business. The Bitconcent website domain (“bitconcent.co”) was privately registered on September 24th, 2017. As always, if...
View ArticleAlliance in Motion Global Review 2.0: Still pyramid recruitment
I first reviewed Alliance in Motion Global back in 2013. The company claims to have launched around 2006 and is based out of the Philippines. Management wise Eduardo Cabantog still runs the company as...
View ArticleTransforming Lives BTC Matrix Review: Six-tier 2×2 matrix Ponzi cycler
Transforming Lives BTC Matrix provide no information on their website about who owns or runs the business. The Transforming Lives BTC Matrix website domain (“transforminglivesbtcmatrix.biz”) was...
View ArticleCryptoX3 Review: Earn 300% on your crypto?
The CryptoX3 website identifies the company as a “private cryptocurrency crowdfunding & affiliate profit sharing project” of Unified Crypto Team. Robert Q. Cash, who refers to himself as “the...
View ArticleVortex Profits Review: Bitcoin mining and gold & oil trading Ponzi
Vortex Profits operate in the financial MLM niche. The company claims to be headed up by CEO Griffin Wrights. Other than generalities provided on the Vortex Profits website, there is no information...
View ArticleBit Cash Mine Review: Neuro emotional coach launches Ponzi scheme
Bit Cash Mine operate in the MLM cryptocurrency niche and are purportedly based out of Guadalajara, Mexico. I say purportedly because, while an address in Guadaljara is provided on the Bit Cash Mine...
View ArticleRyna Holdings Review: Financial trading & stocks = 620% annual ROI?
Ryna Holdings provide no information on their website about who owns or runs the business. The Ryna Holdings website domain (“ryna.holdings”) was privately registered on August 21st, 2017. Provided on...
View ArticleEtherLend Review: ELEND points ICO lending Ponzi scheme
EtherLend provide no information on their website about who owns or runs the business. The EtherLend website domain (“ehterlend.org”) was privately registered on November 25th, 2017. As always, if an...
View ArticleFutureCash Review: FCH points ICO lending Ponzi scheme
FutureCash provide no information on their website about who owns or runs the business. The FutureCash website domain (“futurecash.io”) was privately registered on December 2nd, 2017. As always, if an...
View ArticleDiamond Reserve Review: Gem stones = 140% ROI in 20 days?
Diamond Reserve provide no information on their website about who owns or runs the business. The Diamond Reserve website domain (“diamondreserve.net”) was registered on December 12th, 2017. Keaton...
View ArticleMonat Global Review: “Naturally-based” hair care products
Monat Global launched in late 2014 and operates in the personal care MLM niche. The company is owned by the Alcora Corporation, who are based out of Florida in the US. According to the Alcora...
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