48 month daily returns Ponzi

Crypto Mining provides no information on their website about who owns or runs the company. Crypto Mining’s website domain (“crypto-mining.biz”) was registered on February 18th, 2020. The domain is registered to “Crypto Mining LTD”, through an incomplete address in London, UK. The UK corporate address provided on Crypto Mining’s website […]

TBRX pump and dump ERC-20 token

Tibrix provides no information on its website about who owns or runs the company. Tibrix claims to be incorporated in the British Virgin Islands, with registration number 1962110, Since 2018. The BVI is a tax-haven that allows scammers to hide behind shell companies to evade law enforcement. There is no […]