200% ROI bitcoin Ponzi scheme

CashBox AI provides no information on its website about who owns or runs the company. CashBox AI’s website domain (“cashbox.ai”) was privately registered on July 22nd, 2020. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining […]

Smart-contract Ponzi with ETHP exit-scam

EthPlus operates in the cryptocurrency MLM niche and appears to have launched a few months ago (official Facebook page was created in May 2020). At the time of publication, EthPlus’ website details two executive members; Fernando Urdaneta (Head of SEO) and Jonathan Valle (Commercial Director). Further research reveals Urdaneta appearing […]