Fintegri Review: WCX Ponzi altcoin fails, FINT exit-scam initiated
Fintegri began with the launch of World Cryptocurrency Investment in 2017. World Cryptocurrency Investment was founded by Edward Hartley, Daniel Grenon and Touhid Rahman, all former OneCoin Ponzi...
View ArticleCrypto Pros Review: Stacked 2×20 matrix-based pyramid scheme
Crypto Pros doesn’t appear to currently have a functioning website. “Founding members” are being recruited through private Google Forms and YouTube videos. Crypto Pros will be launching soon. You have...
View ArticlePremier Income Plan Review: Rodney Brace still at it 5 years later…
If you visit the Premier Income Plan website without an affiliate referral link, you are automatically placed under the position “Rodney Brace, Founder”. According to the “About US” section of the...
View ArticleCryptoLux Review: CLX points trading bot Ponzi scheme
CryptoLux provides no actual information on their website about who owns or runs the company. As is typical of MLM crypto opportunities, a stock image of some guy is used to represent “Robert...
View ArticleiCan2 Club Review: Vaaluta Coin (VLT) Ponzi points gambling
iCan2 Club provides no information on their website about who owns or runs the business. Infact as I write this, the iCan2 Club website is nothing more than an affiliate login portal. The iCan2 Club...
View ArticlePerso HybridBank Review: Drug trafficker launches MLM Ponzi
Perso Hybrid markets itself as “a different way of doing bank”. The company website identifies Jocsan Perso as CEO but doesn’t reveal where it is being operated from. Perusal of Perso HybridBank’s...
View ArticleFrega Global Review: RealStew rebooted as altcoin factory Ponzi
Frega describes itself as a “financial technology company” whose aim is to provide “financial services for the banked, under banked and unbanked”. The problem is behind Frega Global’s cliched pitch is...
View ArticleBCC Mining Network Review: $25,000 crypto mining securities fraud
BCC Mining Network provides no information on their website about who owns or runs the business. The BCC Mining Network website domain (“bccminingnetwork.com”) was privately registered on June 9th,...
View ArticleMy Matching Ads Review: 125% ROI adcredit bitcoin Ponzi
My Matching Ads provides no information on their website about who owns or runs the business. The My Matching Ads website domain (“mymatchingads.com”) was privately registered on October 29th, 2018. At...
View ArticleMia Review: Malaysian spot gold trading scheme
Mia fails to provide a corporate address on their website. The same website identifies Antonio Ferez as founder of the company. Ferez is represented by a heavily photoshopped image (touch-up) and,...
View ArticleHelixxMine Review: Monthly ROI cryptocurrency mining scheme
HelixxMine provides no information on their website about who owns or runs the business. The HelixxMine website domain (“helixxmine.com”) was registered on March 7th, 2018. “Helixx Mine” is listed as...
View ArticleSuccess by Health Review: Jay Noland returns to ganoderma coffee
Success by Health provides no information on their website about who owns or runs the business. The Success by Health website domain (“successbyhealth.com”) was privately registered on February 15th,...
View ArticleStatum Global Review: Green tech Ponzi with crypto exit-scam
Statum Global operates in the MLM cryptocurrency niche and appears to be based out Hong Kong, at least on paper. Incorporation documents provided on the Status Global website represent Status Global...
View ArticleExp Asset Review: $100 minimum investment bitcoin Ponzi scheme
Exp Asset provides no information on their website about who owns or runs the company. The Exp Asset website domain (“expasset.com”) was privately registered on March 10th, 2018. On its website, Exp...
View ArticleAdFeedz Review: Adcredit Ponzi pretends to offer cashback
AdFeedz provides no information on its website about who owns or runs the business. The AdFeedz website domain (“adfeedz.com”) was privately registered on November 2nd, 2018. A since-deleted AdFeedz...
View ArticleX10 Platform Review: Automated trading bitcoin Ponzi scheme
X10 Platform provides no information on their website about who owns or runs the business. X10 Platform marketing videos are narrated by someone calling himself “Nick from CryptoTech”, with no further...
View ArticleDDK Review: DDKoin Ponzi points staking ROI scheme
DDK operates in the cryptocurrency MLM niche. The company does not provide a corporate address on their website. The DDK website identifies husband and wife, Datuk Azrainuddin Zainal (aka Arai Ezzra)...
View ArticleTrio Trader Review: Automated signals cryptocurrency trading returns
Trio Trader began as Qube Trade in late August. The initial launch flopped and was rebooted as Trio Trader sometime in November. As far as I can tell there’s no difference between Qube Trade and Trio...
View ArticleUforia Science Review: Foru International bought out, rebooted
Uforia Science operates in the nutritional supplement MLM niche and operates out of Utah in the US. Unfortunately Uforia Science provides no information on their website about who owns or runs the...
View ArticleMelius Review: $50,000 passive forex trading account for $3000?
Melius operates in the forex and cryptocurrency MLM niches. The company provides corporate addresses in Dubai and the UK on their website. The UK address is a virtual office, I wasn’t able to verify...
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