Daily ROI cryptocurrency mining Ponzi

Vixes provides no information on its website about who owns or runs the company. Vixes’ website domain (“vixes.biz”) was privately registered on August 6th, 2019. In an attempt to appear legitimate, Vixes provides an address in New South Wales, Australia on its website. Further research reveals this address is shared […]

120 day ROI adcredit Ponzi scheme

BitBox Social provides no information on its website about who owns or runs the company. BitBox Social’s website domain (“bitboxsocial.com”) was privately registered on March 22nd, 2020. As evidenced by their support email BitBox Social owns “bitboxsocial.net”, also registered privately on March 22nd. As always, if an MLM company is […]

Gilbert Armenta’s OneCoin fraud indictment

Gilbert Armenta, a resident of Florida, was a key figure in OneCoin’s money laundering operations. He has also been romantically linked to OneCoin’s founder, Ruja Ignatova. On September 12th, 2017, Armenta was indicted by a Grand Jury on three counts of extortion; conspiracy to commit extortion, attempted extortion and travel […]