Meteor fails to provide ownership or executive information on its website. Meteor operates from three known website domains: meteorusdt.com – privately registered on April 10th, 2024 meteorusdt.vip – privately registered on April 28th, 2024 meteorusdt.net – privately registered on April 28th, 2024 Of note is all three of Meteor’s website domains being registered through the [Continue reading...] Source: Meteor Review: Quantitative trading “click a button” Ponzi ..read more

Infinity Global was a pyramid scheme launched in 2021. As an MLM company, Infinity Global’s business model was simple: purchase “bitex packages” and get paid to recruit others who do the same. When exactly Infinity Global collapsed is unclear but a visit to the company’s website domain now redirects to Therus Network. Therus Network operates [Continue reading...] Source: Therus Network review: Infinity Global pyramid reboot ..read more

As per an assumed non-public agreement, Beautycounter distributors are being funneled into Arbonne. The move from Beautycounter corporate puts a question mark over the company rebooting its own MLM opportunity. As per an email sent out to Beautycounter “leaders” from corporate earlier this month; We know that there was a lot of information shared yesterday. [Continue reading...] Source: Beautycounter distributors being funnelled into Arbonne ..read more

FinUp is the fourth spinoff of the Mavie Global Ponzi scheme. Through FinUp, Mavie Global has jumped on the launched an “ai crypto trading” fraud bandwagon. FinUp sees Mavie Global pitch investors on passive returns, purportedly derived via AI crypto trading. Through its AI trading offering, Mavie Global claims FinUp can generate monthly returns of [Continue reading...] Source: FinUp: Fourth Mavie Global Ponzi spinoff ..read more

AgiGPT-QT4 fails to provide ownership or executive information on its website. AgiGPT-QT4’s website domain (“agigptqt.ca”), was privately registered on April 20th, 2024. If we look at the source-code of AgiGPT-QT4’s website, we find Chinese: This suggests whoever is running AgiGPT-QT4 has ties to China. As always, if an MLM company is not openly upfront about [Continue reading...] Source: AgiGPT-QT4 Review: Quantitative trading “click a button” Ponzi ..read more

Gucci VIP fails to provide ownership or executive information on its website. Gucci VIP’s website domain (“guccisvip.net”), was registered on February 14th, 2024. Of note is Car USDT’s domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, think [Continue reading...] Source: Gucci VIP Review: Task-based “click a button” app Ponzi ..read more

Trade For change operates in the forex trading MLM niche. In its marketing, Trade For Change cites “William Coyle” as its CEO: On LinkedIn Coyle represents he’s based out of Costa Rica. If the information in Coyle’s profile is to be believed, he’s a failed crypto bro with a background in marketing. “Kam” corresponds with [Continue reading...] Source: Trade For Change Review: PAMM trading account fraud ..read more

GICAI fails to provide ownership or executive information on its website. GICAI’s website domain (“gicai.net”), was privately registered on December 30th, 2023. Note that GICAI operates on the “h5.gicai.net” subdomain. “Gicai.net” as a primary domain is disabled. In an attempt to appear legitimate, GICAI offers up a Washington shell company certificate for GICAI LLC. GICAI [Continue reading...] Source: GICAI Review: Quantitative trading “click a button” app Ponzi ..read more

Riman fails to provide ownership or executive information on its website. Riman’s website domain (“riman.com”), was initially registered in 2001. The private registration was last updated on August 28th, 2023. Further research reveals Riman launched in South Korea back in 2018. The company expanded to the US in April 2023. Riman is headed up by [Continue reading...] Source: Riman Review: Giant byoungpool personal care ..read more

The Blockchain Era has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). As per ASIC’s April 23rd warning, Xera is likely to be offering financial services to Australian consumers. It does not hold an Australian financial services licence or Australian credit licence from ASIC, and is not authorised by a licensee. [Continue reading...] Source: The Blockchain Era securities fraud warning from Australia ..read more