4% daily bitcoin Ponzi scheme

CoinJob provides no information on its website about who owns or runs the company. In an attempt to appear legitimate, CoinJob provides a UK incorporation certificate on its website. The certificate corresponds with Coin Job LTD, incorporated on June 30th, 2020. UK incorporation is dirt cheap and effectively unregulated. It […]

Andreas Kartrud’s 2nd smart-contract Ponzi

TronChain’s website provides no information about who owns or runs the company. TronChain’s website domain (“trxchain.io”) was registered on July 29th, 2020. “Swisscoin” is listed as the owner, through an incomplete address in Skane, Sweden. Further research reveals TronChain marketing videos on Andreas Kartrud’s personal YouTube channel. In one August […]