1000% annual ROI real-estate Ponzi

RECB stands for “Real Estate Community Bank”. No information about who owns RECB is provided on its website. RECB’s website domain (“recbank.io”) was privately registered on April 3rd, 2020. It’s worth noting the RECB’s official Vimeo presentation is in Spanish. At the very least this suggests whoever is running RECB […]

Nimbus Platform Review: NMBT Ponzi points

Nimbus Platform operates in the cryptocurrency MLM niche. Heading up the company is CEO Andrea Zanon. Zanon’s LinkedIn profile is linked to from Nimbus Platform’s website. Curiously, Nimbus Platform is not featured on Zanon’s profile. In an official Nimbus Platform marketing video featuring Zanon, he claims to be a “global […]