PayNext Review: PET points ICO lending Ponzi
PayNext provide no information on their website about who owns or runs the business. The PayNext website domain (“paynext.io”) was privately registered on November 20th, 2017. At the time of...
View ArticleNuVerus Review: Black seed nutrition & autoship recruitment
NuVerus launched in 2009 and operate in the nutritional supplement MLM niche. The company is based out of Texas in the US and headed up by Founder and CEO, Michael Jareou. Jareou’s NuVerus corporate...
View ArticleBitcoin Invest Review: 30 day cryptocurrency mining & trading ROI
Bitcoin Invest provide no information about who owns or runs the company on their website. The Bitcoin Invest website domain (“bitcoininvest.cc”) was privately registered on November 2nd, 2017. On...
View ArticleCoiner Ex Review: 200% ROI every 5 hours from crypto trading?
Coiner Ex provide no information on their website about who owns or runs the company. The Coiner Ex website domain (“coiner-ex.com”) was privately registered on January 6th, 2018. In the “about us”...
View ArticleHour Grows Review: 52,000% annual ROI through forex trading?
Hour Grows provide no information on their website about who owns or runs the business. The Hour Grows website domain (“hourgrows.com”) was privately registered on January 12th, 2018. On their website...
View ArticleHourlyer Review: Bitcoin mining = 52,000% annual ROI?
Hourlyer provide no information on their website about who owns or runs the company. The Hourlyer website domain (“hourlyer.com”) was privately registered on January 24th, 2018. Hourlyer claim to be...
View ArticleHitStake Review: HITS points ICO lending Ponzi scheme
HitStake provide no information on their website about who owns or runs the business. The HitStake website domain (“hitstake.com”) was privately registered on February 13th, 2018. As always, if an MLM...
View ArticleCoins of Change Review: Two-tier 3×5 matrix bitcoin gifting scheme
Coins of Change provide no information on their website about who owns or runs the business. The Coins of Change website domain (“coinsofchange.org”) was privately registered on July 20th, 2017. Of...
View ArticleBonestopco Review: Five-tier crypto mining and trading Ponzi scheme
Bonestopco provide no information on their website about who owns or runs the business. The Bonestopco website domain (“bonestopco.com”) was privately registered on January 21st, 2018. A corporate...
View ArticleCoin Active Review: “Major investments” = 160% ROI every 21 days?
Coin Active provide no information on their website about who owns or runs the business. The Coin Active website domain (“coin-active.com”) was privately registered on January 16th, 2018. Coin Active...
View ArticleMalta Private Review: 144% ROI in 12 days “transactions” Ponzi scheme
Malta Private provide no information on their website about who owns or runs the business. The Malta Private website domain (“maltaprivate.com”) was privately registered on May 15th, 2017. Malta...
View ArticleLikium Review: LKM points ICO lending Ponzi scheme
Likium provide no information on their website about who owns or runs the business. The Likium website domain (“likium.io”) was privately registered on December 12th, 2017. At the time of publication...
View ArticleCorex Coin Review: COREX points ICO lending Ponzi scheme
Corex Coin provide no information on their website about who owns or runs the company. The Corex Coin website domain (“corexcoin.io”) was privately registered on February 9th, 2018. At the time of...
View ArticleBitClub Advantage Review: Brazilian crypto Ponzi scam targeting Africa
BitClub Advantage (not to be confused with BitClub Network), provide no information on their website about who owns or runs the business. The BitClub Advantage website domain...
View ArticleCooperative Crowdfunding Review: 3×10 matrix cash gifting
Cooperative Crowdfunding provide no information on their website about who owns or runs the company. Blog posts on the Cooperative Crowdfunding website are authored by “David T. Rosen”. Further...
View ArticleCryptoBuzz Corporation Review: Hourly ROI reload Ponzi scheme
CryptoBuzz Corporation provide no information on their website about who owns or runs the business. The CryptoBuzz Corporation website domain (“cryptobuzz.win”) was privately registered on January...
View ArticleCashbery Review: 400 day ROI Russian loans Ponzi scheme
Cashbery launched about a year ago and name Artur Vardanyan (Артур Варданян) as Chairman of the Board. According to Vardanyan’s corporate bio; in the past (he) held position of the head of the credit...
View ArticleTradeNetCoin Review: TNC points ICO lending Ponzi scheme
TradeNetCoin provide no information on their website about who owns or runs the business. The TradeNetCoin website domain (“tradenetcoin.io”) was privately registered on December 22nd, 2017. As always,...
View ArticleHBM Corporation Review: Network of pawnshops = 288% annual ROI?
HBM Corporation provide no information on their website about who owns or runs the business. Marketing videos on the HBM Corporation website depict the opening of a company office in Kiev, Ukraine....
View ArticleRide the Litecoin Review: BitFundZA Ponzi reload scheme
Ride the Litecoin provide no information on their website about who owns or runs the business. The Ride the Litecoin website domain (“ridethelitecoin.tech”) was privately registered on September 28th,...
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