BTC Trader Online Review: Dragon Mining Tech B2G Ponzi scheme
BTC Trader Online is one of Dragon Mining Tech’s “dragon programs”. Dragon Mining Tech is tied to the collapsed Bitcoiin pump and dump altcoin. After allegedly raising $75 million dollars for their B2G...
View ArticleWaszupp Global Review 2.0: Ponzi cycler ditched for pyramid plan
Waszupp Global launched in mid 2017 as a $35 matrix Ponzi cycler. The business was DOA following departures of its Global Directors, who went on to launch their own clone scam. Waszupp Global’s flops...
View ArticleBTC Mining Factory Review: Dragon Mining Tech B2G Ponzi scheme
BTC Mining Factory is one of Dragon Mining Tech’s “dragon programs”. Dragon Mining Tech is tied to the collapsed Bitcoiin pump and dump altcoin. After allegedly raising $75 million dollars for their...
View ArticleBreakRoad35 International Review: Negative ion pads & nutrition
BreakRoad35 International provide no information on their website about who owns or runs the business. The BreakRoad35 International website (“breakroad.com”) was privately registered on August 4th,...
View ArticleMining Express Review: “Fixed daily bonus” crypto mining contracts
Mining Express provide no information on their website about who owns or runs the business. The Mining Express website domain (“miningexpress.com”) was first registered in January, 2004. The domain...
View ArticleCoin Pool Mining Review: Dragon Mining Tech B2G Ponzi scheme
Coin Pool Mining is one of Dragon Mining Tech’s “dragon programs”. Dragon Mining Tech is tied to the collapsed Bitcoiin pump and dump altcoin. After allegedly raising $75 million dollars for their B2G...
View ArticleWorld Cryptocurrency 101 Review: Automated crypto trading signals
World Cryptocurrency 101 (abbreviated as WCC101), provide no information on their website about who owns or runs the business. Two addressed in Ontario are provided, one a condo in Mississauga and the...
View ArticleNasdaCoin Review: NSD points ICO lending Ponzi scheme
In their published whitepaper, NasdaCoin identify John Baptist as co-founder of the company. Baptist’s Facebook profile states he’s originally from Brazil but currently resides in Suriname, South...
View ArticleNHT Global Review: Pay to play vaginal lubrication
NHT Global was launched in 2001 by founder Terry LaCore.as Lexxus International. NHT Global is a subsidiary of National health Trends Corp. and operates in the health, nutrition and personal care MLM...
View ArticleTradeco Global Review: “Damn experts” promise 211% bitcoin ROI
Tradeco Global provide no information about who owns or runs the company on their website. The Tradeco Global website domain (“tradecoglobal.com”) was privately registered on March 23rd, 2018. As...
View Article247 SmartLife & TVizion sued by Dish Network
The MLM streambox era was a short-lived fad across 2015 to 2016. Mostly just an excuse to sell access to pirated content, most of the MLM streambox companies didn’t last long. There are a few still...
View ArticleGroceryBit Review: My Freedom Grocer reboot with bitcoin
GroceryBit operate in the e-commerce MLM niche and provide a suite address in Arizona on their website. A Google search reveals a number of businesses operating out of the same address, suggesting it...
View ArticleThe Travel Party Review: iTravel Party’s 3rd reboot goes full crypto Ponzi
The Travel Party is the third reboot of the twice failed iTravel Party scheme. iTravel Party first surfaced in 2015 and is owned and operated by CEO Daniel Butts. Butts first appeared on BehindMLM as...
View ArticleDD Futures Review: Hedge fund management eight-tier Ponzi scheme
DD Futures provide no information on their website about who owns or runs the company. The DD Futures website domain (“ddfutures.com”) was first registered in 2016. The registration was recently...
View ArticleCryptoRound Review: Cryptocurrency mining daily ROI Ponzi scheme
CryptoRound provide no information on their website about who owns or runs the business. The CryptoRound website domain (“cryptoround.biz”) was privately registered on May 20th, 2018. CryptoRound...
View ArticleBitworld Center Review: 300% ROI bitcoin mining and trading Ponzi
Bitworld Center provide no information on their website about who owns or runs the business. The Bitworld Center website domain (“bitworldcenter.company”) was privately registered on April 2nd, 2018....
View ArticleWestland Storage Review: Crypto Ponzi with WLS token exit-scam
Westland Storage provides no information on its website about who owns or runs the business. The Westland Storage website domain (“westlandstorage.com”) was first registered in 2005. The registration...
View ArticleMazebits Review: Bitfinite ICO lending Ponzi reboot
Mazebits provide no information on their website about who owns or runs the business. The Mazebits website domain (“mazebits.co”) was privately registered on January 25th, 2018. Further research...
View ArticleComodius Bank Review: Onix Ponzi points investment scheme
Comodius Bank operated in the cryptocurrency MLM niche and claims it was established in 1994. This is easily debunked with a quick domain check, which reveals the Comodius Bank website domain...
View ArticleBitdax Global Review: Token-based cryptocurrency Ponzi scheme
Bitdax Global claim to be a Fintech institution registered offshore to provide research, financial partnerships to blockchain start ups and in housed developers in AI Application in trading. The only...
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