PinCoin Review: PIN points “Sharing Package” 52 week ROI Ponzi
PinCoin provide no information on their website about who owns or runs the business. The PinCoin website domain (“pincoin.io”) was privately registered on November 18th, 2017. Two possibilities are...
View ArticleAmzbit Review: Combining Amazon and bitcoin = cash gifting?
Amzbit operate in the e-commerce MLM niche and provide a corporate address in Florida on their website. On the “our story” section of the Amzbit website, Burke Hedges and Sean Connors are cited as “the...
View ArticleVital Card Review: 1% credit cashback with a 1% Cash Rewards Pool
Vital Card operate in the financial services MLM niche and appear to be based out of California. Heading up the company are co-founders Chris Bridges (Chairman) and Vincent Bradley (CEO). According to...
View ArticleSeigneur Coin Review: SEI points ICO lending Ponzi scheme
Seigneur Coin provide no information on their website about who owns or runs the company. The Seigneur Coin website domain (“seigneurcoin.co”) was privately registered on December 15th, 2017. As...
View ArticleUkey Review: UKEY points ICO lending Ponzi scheme
Ukey provide no information on their website about who owns or runs the business. The Ukey website domain (“ukey.io”) was privately registered on December 3rd, 2017. As always, if an MLM company is not...
View ArticleArkonix Mining Review: 5475 day cloud mining ROI & recruitment
Arkonix Mining provide no information about who owns or runs the business on their website. The Arkonix Mining website domain (“arkonix.eu”) was privately registered on September 16th, 2017. The...
View ArticleNaturally Plus Review: Hydrogenated water for $30 a liter?
Naturally Plus operate in the nutrition MLM niche and are based out of Tokyo, Japan. In addition to Japan, Naturally Plus has offices in Taiwan, Hong Kong, Korea, Singapore, Malaysia, Indonesia,...
View ArticleQatarCoin Review: QTC points ICO lending Ponzi
QatarCoin provide no information on their website about who owns or runs the business. The QatarCoin website domain (“qatarcoin.co”) was privately registered on November 19th, 2017. Despite the name,...
View ArticleBitron Review: BTN points ICO lending Ponzi scheme
Bitron provide no information on their website about who owns or runs the company. The Bitron website domain (“bitron.io”) was privately registered on January 1st, 2018. As always, if an MLM company is...
View ArticleBeeCash Review: BEH points ICO lending Ponzi scheme
BeeCash provide no information on their website about who owns or runs the business. The BeeCash website domain (“beecash.co”) was registered on November 28th, 2017. “Beecash coin” is listed as the...
View ArticlePrimeLend Review: PML points ICO lending Ponzi scheme
PrimeLend provide no information on their website about who owns or runs the business. The PrimeLend website domain (“primelend.io”) was privately registered on December 9th, 2017. As always, if an MLM...
View ArticleSaxoCoin Review: SAXO points ICO lending Ponzi
SaxoCoin provide no information on their website about who owns or runs the company. The SaxoCoin website domain (“saxocoin.io”) was privately registered on January 4th, 2018. A virtual office address...
View ArticleCGI Limited Review: Crypto cockfight betting through Coinsinos?
CGI Limited appear to be the parent company of Coinsinos, a self-contained MLM opportunity. The two companies have near-identical websites, so to keep things simple I’m going to refer to the...
View ArticleArgyll Technologies Group Review: Sports arbitrage = 600% ROI?
Argyll Technologies Group claims to be ‘a group of companies specializing in the niche field of advanced sporting data analytics‘. Despite claiming to have been “setup in 2013 in the British Virgin...
View ArticleMedium Platform Coin Review: “High and stable incomes” 240% ROI Ponzi
Medium Platform Coin provide no information on their website about who owns or runs the company. The Medium Platform Coin website domain (“mediumplatformcoin.com”) was privately registered on November...
View ArticleLendium Review: LEN points ICO lending Ponzi scheme
Lendium provide no information on their website about who owns or runs the business. The Lendium website domain (“lendium.tech”) was privately registered on January 11th, 2018. At the time of...
View ArticleMineTech Farm Review: Three-tier “cryptocurrency mining” Ponzi
MineTech Farm provide no information about who owns or runs the company on their website. The MineTech Farm website domain (“minetech.io”) was privately registered on February 13th, 2018. MineTech Farm...
View ArticleForu International Review: DNA kits providing “personalized nutrition”?
Foru International operate in the health and nutrition MLM niche and began as GeneWize Life Sciences back in 2008. Today the company cites a corporate address in Irving, Texas on its website. On Foru...
View ArticleE-Platform 365 Review: Daily ROI bitcoin Ponzi with recruitment
E-Platform 365 provide no information on their website about who owns or runs the business. The E-Platform 365 website domain (“eplatform365.com”) was privately registered on February 16th, 2017. A...
View ArticleCarCoin Review: CSC points ICO lending Ponzi scheme
CarCoin provide no information on their website about who owns or runs the business. The CarCoin website domain (“mycarcoin.com”) was privately registered on September 27th, 2017. At the time of...
View Article